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 5
  • 1
    Nesbitt, Justin
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Andrew James
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Greig, James
    Technical Director born in March 1986
    Individual (1 offspring)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Craig, John Bolton
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 5
    NLIGHTEN MILTON KEYNES LIMITED - now
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,205,285 GBP2023-02-28
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Roberts, Daniel James
    Practice Manager born in July 1977
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Roberts, Nicola Jane
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2022-04-12
    OF - Director → CIF 0
    Roberts, Nicola Jane
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 3
    Sanders, Jason Scott
    Consultant born in November 1967
    Individual
    Officer
    2002-06-26 ~ 2003-05-30
    OF - Director → CIF 0
    Sanders, Jason Scott
    Individual
    Officer
    2002-06-26 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 4
    Bishop, Andrew James
    Ceo born in May 1965
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Andrew James Bishop
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hall, John Richard
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Weir, Roger John Lind
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2022-08-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Milne, Rory Michael Stuart
    Solicitor born in February 1965
    Individual (86 offsprings)
    Officer
    2022-08-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-26 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUCO TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152022-08-13 ~ 2023-02-28
142021-09-01 ~ 2022-08-12
Property, Plant & Equipment
218,993 GBP2023-02-28
3,310,696 GBP2022-08-12
Fixed Assets
218,993 GBP2023-02-28
3,310,696 GBP2022-08-12
Debtors
Current
3,136,114 GBP2023-02-28
2,905,381 GBP2022-08-12
Cash at bank and in hand
434,104 GBP2023-02-28
735,620 GBP2022-08-12
Current Assets
3,570,218 GBP2023-02-28
3,641,001 GBP2022-08-12
Creditors
Current, Amounts falling due within one year
-396,834 GBP2023-02-28
-745,150 GBP2022-08-12
Net Current Assets/Liabilities
3,173,384 GBP2023-02-28
2,895,851 GBP2022-08-12
Total Assets Less Current Liabilities
3,392,377 GBP2023-02-28
6,206,547 GBP2022-08-12
Net Assets/Liabilities
3,337,629 GBP2023-02-28
5,878,607 GBP2022-08-12
Equity
Called up share capital
101 GBP2023-02-28
101 GBP2022-08-12
Revaluation reserve
1,459,276 GBP2022-08-12
Retained earnings (accumulated losses)
3,337,528 GBP2023-02-28
4,419,230 GBP2022-08-12
Equity
3,337,629 GBP2023-02-28
5,878,607 GBP2022-08-12
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-08-13 ~ 2023-02-28
Motor vehicles
252022-08-13 ~ 2023-02-28
Furniture and fittings
102022-08-13 ~ 2023-02-28
Computers
202022-08-13 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
275,087 GBP2023-02-28
275,087 GBP2022-08-12
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
275,087 GBP2023-02-28
275,087 GBP2022-08-12
Property, Plant & Equipment - Gross Cost
Buildings
2,700,000 GBP2022-08-12
Plant and equipment
689,363 GBP2022-08-12
Motor vehicles
23,580 GBP2023-02-28
23,580 GBP2022-08-12
Furniture and fittings
1,476,431 GBP2022-08-12
Computers
1,660,310 GBP2023-02-28
1,645,883 GBP2022-08-12
Property, Plant & Equipment - Gross Cost
1,683,890 GBP2023-02-28
6,535,257 GBP2022-08-12
Property, Plant & Equipment - Other Disposals
Plant and equipment
-689,363 GBP2022-08-13 ~ 2023-02-28
Furniture and fittings
-1,476,431 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-6,826,650 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,960,856 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
686,822 GBP2022-08-12
Motor vehicles
23,580 GBP2022-08-12
Furniture and fittings
980,638 GBP2022-08-12
Computers
1,374,332 GBP2022-08-12
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,224,561 GBP2022-08-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
66,985 GBP2022-08-13 ~ 2023-02-28
Owned/Freehold
66,985 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-686,822 GBP2022-08-13 ~ 2023-02-28
Furniture and fittings
-980,638 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,826,649 GBP2022-08-13 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,580 GBP2023-02-28
Computers
1,441,317 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464,897 GBP2023-02-28
Property, Plant & Equipment
Computers
218,993 GBP2023-02-28
271,551 GBP2022-08-12
Buildings
2,540,811 GBP2022-08-12
Plant and equipment
2,541 GBP2022-08-12
Furniture and fittings
495,793 GBP2022-08-12
Trade Debtors/Trade Receivables
Current
414,239 GBP2023-02-28
394,681 GBP2022-08-12
Amounts Owed by Group Undertakings
Current
2,509,824 GBP2023-02-28
900,000 GBP2022-08-12
Other Debtors
Current
25,615 GBP2023-02-28
1,600,000 GBP2022-08-12
Prepayments/Accrued Income
Current
186,436 GBP2023-02-28
10,700 GBP2022-08-12
Trade Creditors/Trade Payables
Current
71,227 GBP2023-02-28
123,134 GBP2022-08-12
Amounts owed to group undertakings
Current
103,524 GBP2023-02-28
Corporation Tax Payable
Current
84,127 GBP2023-02-28
84,127 GBP2022-08-12
Taxation/Social Security Payable
Current
101,603 GBP2022-08-12
Other Creditors
Current
1,363 GBP2022-08-12
Accrued Liabilities/Deferred Income
Current
137,956 GBP2023-02-28
434,923 GBP2022-08-12
Creditors
Current
396,834 GBP2023-02-28
745,150 GBP2022-08-12
Net Deferred Tax Liability/Asset
-54,748 GBP2023-02-28
-327,940 GBP2022-08-12
-323,942 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,141 GBP2022-08-13 ~ 2023-02-28
-3,998 GBP2021-09-01 ~ 2022-08-12
Deferred Tax Liabilities
Accelerated tax depreciation
-54,748 GBP2023-02-28
-138,889 GBP2022-08-12
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
100 shares2022-08-12
Par Value of Share
Class 1 ordinary share
1.002022-08-13 ~ 2023-02-28
Class 2 ordinary share
1.002022-08-13 ~ 2023-02-28
  • NUCO TECHNOLOGIES LIMITED
    Info
    Registered number 04470751
    Proximity House Unit 2 Chester Gates, Dunkirk, Chester CH1 6LT
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.