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
    Howat, Malcolm Newall
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Eastcroft, David John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Stuart
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Steven Russell
    Company Director born in December 1987
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Craig, Steven Russell
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    HOWAT CAPITAL UK LIMITED - 2020-08-13
    HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
    7, Melville Terrace, Stirling, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,492,198 GBP2017-08-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Robertson, Henry Frew
    Technical Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 2004-12-29
    OF - Director → CIF 0
  • 2
    Howat, Malcolm Newall
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    2019-07-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Park, George Henderson
    Individual
    Officer
    ~ 2013-08-27
    OF - Secretary → CIF 0
  • 4
    Macpherson, Alan Alexander
    N/A born in June 1976
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Smith, James Armstrong
    Joint Managing Director born in April 1946
    Individual
    Officer
    1999-01-04 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Kennedy, John
    Joint Managing Director born in April 1944
    Individual
    Officer
    1994-05-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Sinclair, Alan Anthony
    Non Executive Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Sinclair, Peter Stanley
    Chairman born in May 1944
    Individual
    Officer
    ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Mcgee, Irene Ursula
    Non Executive Director born in June 1946
    Individual
    Officer
    1996-05-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Hoggan, Stephen Mark
    N/A born in October 1960
    Individual
    Officer
    2016-11-17 ~ 2019-06-30
    OF - Director → CIF 0
    Hoggan, Stephen Mark
    Company Director born in October 1960
    Individual
    2020-07-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Semple, David
    Managing Director born in February 1966
    Individual
    Officer
    2011-04-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Eastcroft, David John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Mackie, Caroline Joyce
    Individual
    Officer
    2013-08-27 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 14
    Paterson, William
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 15
    HOWAT CAPITAL LIMITED - now
    HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
    120, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,492,198 GBP2017-08-31
    Person with significant control
    2017-08-31 ~ 2020-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
    120, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -26,689 GBP2022-08-31
    Person with significant control
    2016-11-17 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXUS TECHNOLOGY GROUP UK LIMITED

Previous name
MAIN TOOL COMPANY LIMITED - 2020-07-01
Standard Industrial Classification
25620 - Machining
Brief company account
Cost of Sales
-4,512,441 GBP2022-09-01 ~ 2023-08-31
-4,773,066 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,129,508 GBP2022-09-01 ~ 2023-08-31
-1,790,215 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-79,353 GBP2022-09-01 ~ 2023-08-31
-49,079 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
599,475 GBP2022-09-01 ~ 2023-08-31
88,117 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
575,184 GBP2022-09-01 ~ 2023-08-31
374,465 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
750,524 GBP2023-08-31
871,194 GBP2022-08-31
Net goodwill
502,583 GBP2023-08-31
Other
1,200 GBP2023-08-31
1,600 GBP2022-08-31
Intangible Assets
503,783 GBP2023-08-31
590,795 GBP2022-08-31
Property, Plant & Equipment
1,563,915 GBP2023-08-31
1,796,504 GBP2022-08-31
Fixed Assets - Investments
5 GBP2023-08-31
5 GBP2022-08-31
Fixed Assets
2,067,703 GBP2023-08-31
2,387,304 GBP2022-08-31
Debtors
3,118,678 GBP2023-08-31
1,882,766 GBP2022-08-31
Cash at bank and in hand
807,187 GBP2023-08-31
1,353,209 GBP2022-08-31
Current Assets
4,734,703 GBP2023-08-31
3,664,569 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,090,746 GBP2023-08-31
-681,416 GBP2022-08-31
Net Current Assets/Liabilities
3,643,957 GBP2023-08-31
2,983,153 GBP2022-08-31
Total Assets Less Current Liabilities
5,711,660 GBP2023-08-31
5,370,457 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,672,157 GBP2023-08-31
-3,906,138 GBP2022-08-31
Net Assets/Liabilities
2,039,503 GBP2023-08-31
1,464,319 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Share premium
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
1,500,000 GBP2021-08-31
Capital redemption reserve
13,469 GBP2023-08-31
13,469 GBP2022-08-31
13,469 GBP2021-08-31
Retained earnings (accumulated losses)
476,034 GBP2023-08-31
-99,150 GBP2022-08-31
-473,615 GBP2021-08-31
Equity
2,039,503 GBP2023-08-31
1,464,319 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
575,184 GBP2022-09-01 ~ 2023-08-31
374,465 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
0 GBP2022-09-01 ~ 2023-08-31
-6,345 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
692022-09-01 ~ 2023-08-31
702021-09-01 ~ 2022-08-31
Wages/Salaries
2,587,945 GBP2022-09-01 ~ 2023-08-31
2,648,252 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,635 GBP2022-09-01 ~ 2023-08-31
100,150 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,929,414 GBP2022-09-01 ~ 2023-08-31
3,020,550 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,291 GBP2022-09-01 ~ 2023-08-31
-313,507 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
1,206,696 GBP2022-08-31
Intangible Assets - Gross Cost
870,123 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
456,172 GBP2023-08-31
335,502 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
366,340 GBP2023-08-31
279,328 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
120,670 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
87,012 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
277,201 GBP2023-08-31
274,315 GBP2022-08-31
Plant and equipment
4,371,495 GBP2023-08-31
4,409,109 GBP2022-08-31
Furniture and fittings
61,916 GBP2023-08-31
51,421 GBP2022-08-31
Computers
161,685 GBP2023-08-31
157,695 GBP2022-08-31
Motor vehicles
21,634 GBP2023-08-31
29,995 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,893,931 GBP2023-08-31
4,922,535 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,059 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-12,195 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-93,254 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
176,026 GBP2023-08-31
136,566 GBP2022-08-31
Plant and equipment
2,952,325 GBP2023-08-31
2,800,982 GBP2022-08-31
Furniture and fittings
45,732 GBP2023-08-31
39,327 GBP2022-08-31
Computers
139,946 GBP2023-08-31
125,903 GBP2022-08-31
Motor vehicles
15,987 GBP2023-08-31
23,253 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,330,016 GBP2023-08-31
3,126,031 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,460 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
166,345 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
6,405 GBP2022-09-01 ~ 2023-08-31
Computers
14,043 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
4,929 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,182 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,002 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-12,195 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,197 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
101,175 GBP2023-08-31
137,749 GBP2022-08-31
Plant and equipment
1,419,170 GBP2023-08-31
1,608,127 GBP2022-08-31
Furniture and fittings
16,184 GBP2023-08-31
12,094 GBP2022-08-31
Computers
21,739 GBP2023-08-31
31,792 GBP2022-08-31
Motor vehicles
5,647 GBP2023-08-31
6,742 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,104,249 GBP2023-08-31
1,420,718 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
560,755 GBP2023-08-31
32,230 GBP2022-08-31
Other Debtors
Current
46,922 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
117,536 GBP2023-08-31
116,311 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
289,216 GBP2023-08-31
313,507 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,118,678 GBP2023-08-31
1,882,766 GBP2022-08-31
Trade Creditors/Trade Payables
Current
634,162 GBP2023-08-31
344,291 GBP2022-08-31
Amounts owed to group undertakings
Current
61,169 GBP2023-08-31
487 GBP2022-08-31
Other Taxation & Social Security Payable
Current
273,005 GBP2023-08-31
224,886 GBP2022-08-31
Other Creditors
Current
38,191 GBP2023-08-31
14,971 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
84,219 GBP2023-08-31
96,781 GBP2022-08-31
Creditors
Current
1,090,746 GBP2023-08-31
681,416 GBP2022-08-31
Amounts owed to group undertakings
Non-current
3,672,157 GBP2023-08-31
3,906,138 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,274 GBP2023-08-31
117,588 GBP2022-08-31
Between two and five year
539,550 GBP2023-08-31
441,914 GBP2022-08-31
More than five year
244,558 GBP2023-08-31
349,288 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
921,382 GBP2023-08-31
908,790 GBP2022-08-31

Related profiles found in government register
  • NEXUS TECHNOLOGY GROUP UK LIMITED
    Info
    MAIN TOOL COMPANY LIMITED - 2020-07-01
    Registered number SC040330
    7 Melville Terrace, Stirling FK8 2ND
    Private Limited Company incorporated on 1964-05-01 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NEXUS TECHNOLOGY GROUP UK LIMITED
    S
    Registered number Sc040330
    7, Melville Terrace, Stirling, Scotland, FK8 2ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • NEXUS TECHNOLOGY GROUP UK LIMITED
    S
    Registered number Sc040330
    7, Melville Terrace, Stirling, United Kingdom, FK8 2ND
    Private Limited Company in Register Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -26,689 GBP2022-08-31
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    7 Melville Terrace, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2020-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    7 Melville Terrace, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2020-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SDB GROUP HOLDINGS LIMITED - 2017-09-20
    31 Catley Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.