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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.

Parent entities and officers
Active 2
  • 1
    Jordan, Russell Rodger
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Barry
    Born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Smith
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Birch, Karen Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 2
    Jordan, Russell Rodger
    Co Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Quantico Chartered Accountants
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 4
    Marshall, Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2011-04-01
    OF - Director → CIF 0
    Marshall, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Jones, Mark Richard
    Co Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Bownes, John Patrick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-07-18 ~ 2007-06-13
    PE - Secretary → CIF 0
  • 9
    icon of address47 Albert Street, Aberdeen, Aberdeenshire
    Corporate
    Officer
    2004-12-01 ~ 2006-07-18
    PE - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NU-PHALT LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
15,884 GBP2024-03-31
16,365 GBP2023-03-31
Debtors
93,189 GBP2024-03-31
178,077 GBP2023-03-31
Cash at bank and in hand
20,192 GBP2024-03-31
71,892 GBP2023-03-31
Current Assets
237,779 GBP2024-03-31
320,383 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,454,016 GBP2024-03-31
-3,396,914 GBP2023-03-31
Net Current Assets/Liabilities
-3,216,237 GBP2024-03-31
-3,076,531 GBP2023-03-31
Total Assets Less Current Liabilities
-3,200,353 GBP2024-03-31
-3,060,166 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-03-31
-40,000 GBP2023-03-31
Net Assets/Liabilities
-3,230,353 GBP2024-03-31
-3,100,166 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,230,453 GBP2024-03-31
-3,100,266 GBP2023-03-31
Equity
-3,230,353 GBP2024-03-31
-3,100,166 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
736,233 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
736,233 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
771,701 GBP2024-03-31
819,271 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-54,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
755,817 GBP2024-03-31
802,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-54,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
15,884 GBP2024-03-31
16,365 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,054 GBP2024-03-31
66,295 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
27,006 GBP2023-03-31
Other Debtors
Amounts falling due within one year
86,135 GBP2024-03-31
84,776 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
93,189 GBP2024-03-31
178,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
151,557 GBP2024-03-31
194,002 GBP2023-03-31
Amounts owed to group undertakings
Current
2,702,787 GBP2024-03-31
2,627,407 GBP2023-03-31
Other Creditors
Current
599,672 GBP2024-03-31
575,505 GBP2023-03-31
Creditors
Current
3,454,016 GBP2024-03-31
3,396,914 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-03-31
40,000 GBP2023-03-31

  • NU-PHALT LIMITED
    Info
    Registered number 04985379
    icon of addressUnit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire CV21 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.