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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 9
  • 1
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Furniss, Richard
    Chartered Certified Accountant born in June 1984
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Mccracken, Patrick James
    Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Smeaton, Richard Paul
    Born in April 1974
    Individual (47 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Andrew
    Contractor born in January 1972
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Andrew Wilson
    Born in January 1972
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Burns, Gary
    Director born in July 1981
    Individual (30 offsprings)
    Officer
    2014-02-07 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Gary Burns
    Born in July 1981
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hatton, John
    Operations Director born in May 1978
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2020-11-23
    OF - Director → CIF 0
  • 8
    Petsch, Jason Matthew
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 9
    OUTCO SURFACING HOLDINGS LIMITED
    - now 11272925
    NMC (GROUP) HOLDINGS LIMITED - 2021-05-18 11272925
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OUTCO SURFACING GROUP LIMITED

Period: 2021-05-18 ~ 2025-07-08
Company number: 07949445
Registered names
OUTCO SURFACING GROUP LIMITED - Dissolved
NMC (GROUP) LIMITED - 2021-05-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Administrative Expenses
-10,630 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-10,630 GBP2022-10-01 ~ 2023-09-30
-176 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-10,630 GBP2022-10-01 ~ 2023-09-30
-176 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-48,130 GBP2022-10-01 ~ 2023-09-30
251,584 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
775,000 GBP2023-09-30
812,500 GBP2022-09-30
Fixed Assets
775,000 GBP2023-09-30
812,500 GBP2022-09-30
Debtors
Current
6,178,166 GBP2023-09-30
6,188,744 GBP2022-09-30
Cash at bank and in hand
20 GBP2022-09-30
Current Assets
6,178,166 GBP2023-09-30
6,188,764 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,767,610 GBP2023-09-30
-6,767,578 GBP2022-09-30
Net Current Assets/Liabilities
-589,444 GBP2023-09-30
-578,814 GBP2022-09-30
Total Assets Less Current Liabilities
185,556 GBP2023-09-30
233,686 GBP2022-09-30
Net Assets/Liabilities
141,108 GBP2023-09-30
189,238 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
239,510 GBP2023-09-30
277,010 GBP2022-09-30
Retained earnings (accumulated losses)
-98,502 GBP2023-09-30
-87,872 GBP2022-09-30
Equity
141,108 GBP2023-09-30
189,238 GBP2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,339 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
775,000 GBP2023-09-30
812,500 GBP2022-09-30
Property, Plant & Equipment
Buildings
775,000 GBP2023-09-30
812,500 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
6,178,166 GBP2023-09-30
6,178,166 GBP2022-09-30
Other Debtors
Current
10,578 GBP2022-09-30
Amounts owed to group undertakings
Current
6,747,094 GBP2023-09-30
6,747,061 GBP2022-09-30
Corporation Tax Payable
Current
51 GBP2023-09-30
51 GBP2022-09-30
Other Creditors
Current
50 GBP2023-09-30
50 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
20,415 GBP2023-09-30
20,416 GBP2022-09-30
Creditors
Current
6,767,610 GBP2023-09-30
6,767,578 GBP2022-09-30
Net Deferred Tax Liability/Asset
-44,448 GBP2023-09-30
-44,448 GBP2022-09-30
-4,208 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,240 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • OUTCO SURFACING GROUP LIMITED
    Info
    NMC (GROUP) LIMITED - 2021-05-18
    CONCORE GROUP LIMITED - 2021-05-18
    CONCORE INVESTMENTS LIMITED - 2021-05-18
    Registered number 07949445
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading RS1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 and dissolved on 2025-07-08 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • OUTCO SURFACING GROUP LIMITED
    S
    Registered number 07949445
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • NMC (GROUP) LIMITED
    S
    Registered number 07949445
    3 Railway Court, Ten Pound Walk, Doncaster, United Kingdom, DN4 5FB
    Uk in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OUTCO SURFACING LIMITED
    - now 06622280
    NMC SURFACING LIMITED
    - 2021-05-18 06622280 07287760
    NMC SURFACING (SOUTHERN) LIMITED - 2011-12-13
    N M C PLANT HIRE LIMITED - 2009-12-07
    C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    In Administration Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SERENITY PARKS LIMITED
    10336333 11856415... (more)
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-08-18 ~ 2017-12-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.