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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    O'sullivan, Warren Arthur
    Company Director born in November 1935
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Ellis, David Roy
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Conlon, Denis P
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Deblois, Mark
    Investment Professional born in February 1956
    Individual (1 offspring)
    Officer
    2005-12-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Cosens, Michael Edwin
    Electrical Engineer born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Crimp, David John
    General Manager born in May 1951
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Fry, John William
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Corrigan, Edward Charles
    Chartered Accountant born in December 1948
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-09-17
    OF - Director → CIF 0
    Corrigan, Edward Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 9
    Pilkington, Peter Isherwood Broome
    Managing Director born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Sowa, Michael William
    Manager born in October 1937
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Stead, Andrew John
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2002-11-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Ertman, Richard
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 13
    Clark, Robert
    Investment Professional born in September 1964
    Individual (1 offspring)
    Officer
    2005-12-29 ~ 2007-07-13
    OF - Director → CIF 0
    Clark, Robert
    Investment Professional
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 14
    Itami, Taichi
    General Manager - Finance born in January 1975
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Yager, William Robert
    Director Of Business born in September 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Henry, William
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1991-10-29
    OF - Director → CIF 0
  • 17
    Murphy, Kenneth Edward
    Individual (5 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Lake, David John
    Finance Manager
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 19
    Bender, Timothy Thomas, Mr.
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
  • 20
    Pryor, Gordon Herbert
    General Manager born in August 1940
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-05-23
    OF - Director → CIF 0
    Pryor, Gordon Herbert
    General Manager
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 21
    Bush, Terry Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-12-30
    OF - Director → CIF 0
    Bush, Terry Edward
    President/Ceo born in February 1961
    Individual (1 offspring)
    2013-06-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 22
    Leach, Robert
    Director President And Ceo born in June 1951
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 23
    Walker, Kevin
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2005-12-30
    OF - Director → CIF 0
    Walker, Kevin
    Managing Director born in February 1957
    Individual (2 offsprings)
    2007-07-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Birdsall, Paul Andrew
    Operations Director born in August 1964
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2003-11-07
    OF - Director → CIF 0
    Birdsall, Paul Andrew
    Financial Controller
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 25
    Booth, Richard Nicholas
    Sales born in December 1954
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 26
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2006-01-17 ~ 2020-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALTY COATING SYSTEMS LIMITED

Period: 2006-06-01 ~ now
Company number: 01408896
Registered names
SPECIALTY COATING SYSTEMS LIMITED - now
NOVA TRAN LIMITED - 2006-06-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,198,331 GBP2024-12-31
965,664 GBP2023-12-31
Fixed Assets - Investments
2,542,807 GBP2024-12-31
2,505,699 GBP2023-12-31
Fixed Assets
3,741,138 GBP2024-12-31
3,471,363 GBP2023-12-31
Total Inventories
344,911 GBP2024-12-31
462,400 GBP2023-12-31
Debtors
3,277,833 GBP2024-12-31
3,141,019 GBP2023-12-31
Cash at bank and in hand
1,034,796 GBP2024-12-31
694,542 GBP2023-12-31
Current Assets
4,657,540 GBP2024-12-31
4,297,961 GBP2023-12-31
Net Current Assets/Liabilities
3,552,231 GBP2024-12-31
3,630,970 GBP2023-12-31
Total Assets Less Current Liabilities
7,293,369 GBP2024-12-31
7,102,333 GBP2023-12-31
Net Assets/Liabilities
6,692,838 GBP2024-12-31
5,621,620 GBP2023-12-31
Equity
Called up share capital
2,122,501 GBP2024-12-31
2,122,501 GBP2023-12-31
Share premium
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
4,569,937 GBP2024-12-31
3,498,719 GBP2023-12-31
Equity
6,692,838 GBP2024-12-31
5,621,620 GBP2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,256,423 GBP2024-12-31
1,245,847 GBP2023-12-31
Plant and equipment
2,357,875 GBP2024-12-31
2,021,942 GBP2023-12-31
Furniture and fittings
213,072 GBP2024-12-31
216,338 GBP2023-12-31
Computers
145,233 GBP2024-12-31
146,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,972,603 GBP2024-12-31
3,630,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
905,864 GBP2024-12-31
874,989 GBP2023-12-31
Plant and equipment
1,578,707 GBP2024-12-31
1,509,055 GBP2023-12-31
Furniture and fittings
153,293 GBP2024-12-31
145,718 GBP2023-12-31
Computers
136,408 GBP2024-12-31
134,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,774,272 GBP2024-12-31
2,664,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,873 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
99,037 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,029 GBP2024-01-01 ~ 2024-12-31
Computers
4,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
350,559 GBP2024-12-31
370,858 GBP2023-12-31
Plant and equipment
779,168 GBP2024-12-31
512,887 GBP2023-12-31
Furniture and fittings
59,779 GBP2024-12-31
70,620 GBP2023-12-31
Computers
8,825 GBP2024-12-31
11,299 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,542,807 GBP2024-12-31
2,505,699 GBP2023-12-31
Additions to investments
37,108 GBP2024-12-31
Investments in Group Undertakings
2,542,807 GBP2024-12-31
2,505,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,235,531 GBP2024-12-31
1,189,261 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,424 GBP2024-12-31
106,201 GBP2023-12-31
Other Debtors
Current
10,130 GBP2024-12-31
5,261 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
19,742 GBP2024-12-31
19,742 GBP2023-12-31
Prepayments
Current
58,325 GBP2024-12-31
56,189 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,430,152 GBP2024-12-31
1,393,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,242 GBP2024-12-31
110,734 GBP2023-12-31
Amounts owed to group undertakings
Current
278 GBP2024-12-31
18,396 GBP2023-12-31
Corporation Tax Payable
Current
85,855 GBP2024-12-31
52,096 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,464 GBP2024-12-31
49,507 GBP2023-12-31
Other Creditors
Current
78,065 GBP2024-12-31
42,588 GBP2023-12-31
Accrued Liabilities
Current
584,737 GBP2024-12-31
346,518 GBP2023-12-31
Amounts owed to group undertakings
Non-current
394,882 GBP2024-12-31
1,352,106 GBP2023-12-31
Other Creditors
Non-current
20,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,160 GBP2024-12-31
316,897 GBP2023-12-31
Between one and five year
800,078 GBP2024-12-31
849,052 GBP2023-12-31
More than five year
503,196 GBP2024-12-31
697,981 GBP2023-12-31
All periods
1,557,434 GBP2024-12-31
1,863,930 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
205,649 GBP2024-12-31
108,607 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,122,501 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,087,876 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,087,876 GBP2024-01-01 ~ 2024-12-31
  • SPECIALTY COATING SYSTEMS LIMITED
    Info
    NOVA TRAN LIMITED - 2006-06-01
    NOVA-TRAN ELECTRONICS LIMITED - 2006-06-01
    Registered number 01408896
    Unit A1 Kingswey Business Park, Forsyth Road, Woking GU21 5SA
    PRIVATE LIMITED COMPANY incorporated on 1979-01-12 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.