The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ellis, David Roy
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Timothy Thomas, Mr.
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Lake, David John
    Finance Manager
    Individual
    Officer
    2004-06-10 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 2
    Pryor, Gordon Herbert
    General Manager born in August 1940
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-05-23
    OF - Director → CIF 0
    Pryor, Gordon Herbert
    General Manager
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 3
    Fry, John William
    Director born in September 1947
    Individual
    Officer
    2000-01-01 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Crimp, David John
    General Manager born in May 1951
    Individual
    Officer
    1995-08-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Itami, Taichi
    General Manager - Finance born in January 1975
    Individual
    Officer
    2016-01-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Warren Arthur
    Company Director born in November 1935
    Individual
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Murphy, Kenneth Edward
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 8
    Walker, Kevin
    Director born in February 1957
    Individual
    Officer
    2003-11-05 ~ 2005-12-30
    OF - Director → CIF 0
    Walker, Kevin
    Managing Director born in February 1957
    Individual
    2007-07-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Stead, Andrew John
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Corrigan, Edward Charles
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-09-17
    OF - Director → CIF 0
    Corrigan, Edward Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 11
    Yager, William Robert
    Director Of Business born in September 1952
    Individual
    Officer
    2000-01-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Ertman, Richard
    Company Director born in September 1951
    Individual
    Officer
    1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 13
    Bush, Terry Edward
    Director born in February 1961
    Individual
    Officer
    2003-07-01 ~ 2005-12-30
    OF - Director → CIF 0
    Bush, Terry Edward
    President/Ceo born in February 1961
    Individual
    2013-06-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 14
    Cosens, Michael Edwin
    Electrical Engineer born in October 1936
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Leach, Robert
    Director President And Ceo born in June 1951
    Individual
    Officer
    2007-07-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Deblois, Mark
    Investment Professional born in February 1956
    Individual
    Officer
    2005-12-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 17
    Booth, Richard Nicholas
    Sales born in December 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Pilkington, Peter Isherwood Broome
    Managing Director born in March 1936
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Birdsall, Paul Andrew
    Operations Director born in August 1964
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-11-07
    OF - Director → CIF 0
    Birdsall, Paul Andrew
    Financial Controller
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 20
    Henry, William
    Company Director born in May 1930
    Individual
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 21
    Conlon, Denis P
    Director born in August 1947
    Individual
    Officer
    2008-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Sowa, Michael William
    Manager born in October 1937
    Individual
    Officer
    1992-11-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Clark, Robert
    Investment Professional born in September 1964
    Individual
    Officer
    2005-12-29 ~ 2007-07-13
    OF - Director → CIF 0
    Clark, Robert
    Investment Professional
    Individual
    Officer
    2005-12-30 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 24
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-17 ~ 2020-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALTY COATING SYSTEMS LIMITED

Previous names
NOVA TRAN LIMITED - 2006-06-01
NOVA-TRAN ELECTRONICS LIMITED - 1988-05-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,505,699 GBP2023-12-31
2,505,699 GBP2022-12-31
Fixed Assets
3,471,363 GBP2023-12-31
3,012,607 GBP2022-12-31
Total Inventories
462,400 GBP2023-12-31
260,555 GBP2022-12-31
Debtors
3,141,019 GBP2023-12-31
3,273,903 GBP2022-12-31
Cash at bank and in hand
694,542 GBP2023-12-31
988,359 GBP2022-12-31
Current Assets
4,297,961 GBP2023-12-31
4,522,817 GBP2022-12-31
Net Current Assets/Liabilities
3,630,970 GBP2023-12-31
4,205,048 GBP2022-12-31
Total Assets Less Current Liabilities
7,102,333 GBP2023-12-31
7,217,655 GBP2022-12-31
Net Assets/Liabilities
5,621,620 GBP2023-12-31
4,889,323 GBP2022-12-31
Equity
Called up share capital
2,122,501 GBP2023-12-31
2,122,501 GBP2022-12-31
Share premium
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
3,498,719 GBP2023-12-31
2,766,422 GBP2022-12-31
Equity
5,621,620 GBP2023-12-31
4,889,323 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,245,847 GBP2023-12-31
901,447 GBP2022-12-31
Plant and equipment
2,021,942 GBP2023-12-31
1,858,050 GBP2022-12-31
Furniture and fittings
216,338 GBP2023-12-31
187,450 GBP2022-12-31
Computers
146,085 GBP2023-12-31
146,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,630,212 GBP2023-12-31
3,093,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
874,989 GBP2023-12-31
868,660 GBP2022-12-31
Plant and equipment
1,509,055 GBP2023-12-31
1,448,176 GBP2022-12-31
Furniture and fittings
145,718 GBP2023-12-31
136,865 GBP2022-12-31
Computers
134,786 GBP2023-12-31
132,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,664,548 GBP2023-12-31
2,586,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,018 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
74,267 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,016 GBP2023-01-01 ~ 2023-12-31
Computers
3,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
370,858 GBP2023-12-31
32,787 GBP2022-12-31
Plant and equipment
512,887 GBP2023-12-31
409,874 GBP2022-12-31
Furniture and fittings
70,620 GBP2023-12-31
50,585 GBP2022-12-31
Computers
11,299 GBP2023-12-31
13,663 GBP2022-12-31
Property, Plant & Equipment
965,664 GBP2023-12-31
506,909 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,505,699 GBP2022-12-31
Investments in Group Undertakings
2,505,699 GBP2023-12-31
2,505,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,189,261 GBP2023-12-31
837,064 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
106,201 GBP2023-12-31
109,506 GBP2022-12-31
Other Debtors
Current
5,261 GBP2023-12-31
8,842 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
19,742 GBP2023-12-31
16,308 GBP2022-12-31
Prepayments
Current
56,189 GBP2023-12-31
42,047 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,393,070 GBP2023-12-31
1,034,783 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,734 GBP2023-12-31
33,112 GBP2022-12-31
Amounts owed to group undertakings
Current
18,396 GBP2023-12-31
Corporation Tax Payable
Current
52,096 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,507 GBP2023-12-31
38,396 GBP2022-12-31
Other Creditors
Current
42,588 GBP2023-12-31
41,236 GBP2022-12-31
Accrued Liabilities
Current
346,518 GBP2023-12-31
159,119 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,352,106 GBP2023-12-31
2,231,111 GBP2022-12-31
Other Creditors
Non-current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,897 GBP2023-12-31
308,310 GBP2022-12-31
Between one and five year
849,052 GBP2023-12-31
962,456 GBP2022-12-31
More than five year
697,981 GBP2023-12-31
892,767 GBP2022-12-31
All periods
1,863,930 GBP2023-12-31
2,163,533 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,607 GBP2023-12-31
77,221 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,122,501 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
752,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
752,098 GBP2023-01-01 ~ 2023-12-31
  • SPECIALTY COATING SYSTEMS LIMITED
    Info
    NOVA TRAN LIMITED - 2006-06-01
    NOVA-TRAN ELECTRONICS LIMITED - 1988-05-12
    Registered number 01408896
    Unit A1 Kingswey Business Park, Forsyth Road, Woking GU21 5SA
    Private Limited Company incorporated on 1979-01-12 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.