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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 7
  • 1
    Robertson, Leonard George
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Ryan
    Born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Roy, John Philip
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccarle, Andrew Martin
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Grove, Lindsey Jane
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNorco House Units 3-6, Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -3,110 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address10, Euclid Crescent, Dundee, Scotland
    Active Corporate (30 parents, 117 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sharp, Ian Robert
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Ian Robert Sharp
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2018-03-12 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccombie, Linda Isabel
    Financial Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 4
    Mackay, Claire
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 5
    Tombleson, Walter
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2002-08-12 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 8
    BLACKADDERS NOMINEES LIMITED
    icon of address30 & 34, Reform Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-08-12 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address34, Albyn Place, Aberdeen
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2009-12-06 ~ 2013-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORCO GROUP LIMITED

Previous name
MOUNTWEST 429 LIMITED - 2003-04-09
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
82990 - Other Business Support Service Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
(expand)
Cost of Sales
10,696,765 GBP2023-09-30 ~ 2024-09-29
9,662,869 GBP2022-09-30 ~ 2023-09-29
Gross Profit/Loss
3,347,716 GBP2023-09-30 ~ 2024-09-29
3,064,767 GBP2022-09-30 ~ 2023-09-29
Administrative Expenses
2,862,128 GBP2023-09-30 ~ 2024-09-29
2,538,119 GBP2022-09-30 ~ 2023-09-29
Operating Profit/Loss
485,588 GBP2023-09-30 ~ 2024-09-29
526,648 GBP2022-09-30 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
8,260 GBP2023-09-30 ~ 2024-09-29
4,630 GBP2022-09-30 ~ 2023-09-29
Interest Payable/Similar Charges (Finance Costs)
70,627 GBP2023-09-30 ~ 2024-09-29
52,522 GBP2022-09-30 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
423,221 GBP2023-09-30 ~ 2024-09-29
478,756 GBP2022-09-30 ~ 2023-09-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-201,781 GBP2023-09-30 ~ 2024-09-29
112,126 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
625,002 GBP2023-09-30 ~ 2024-09-29
366,630 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
625,002 GBP2023-09-30 ~ 2024-09-29
366,630 GBP2022-09-30 ~ 2023-09-29
Intangible Assets
15,502 GBP2024-09-29
6,786 GBP2023-09-29
Property, Plant & Equipment
1,621,804 GBP2024-09-29
1,468,718 GBP2023-09-29
Fixed Assets
1,637,306 GBP2024-09-29
1,475,504 GBP2023-09-29
Total Inventories
649,914 GBP2024-09-29
827,527 GBP2023-09-29
Debtors
5,205,144 GBP2024-09-29
4,511,428 GBP2023-09-29
Cash at bank and in hand
127,148 GBP2024-09-29
137,288 GBP2023-09-29
Current Assets
5,982,206 GBP2024-09-29
5,476,243 GBP2023-09-29
Creditors
Current
2,969,288 GBP2024-09-29
3,379,204 GBP2023-09-29
Net Current Assets/Liabilities
3,012,918 GBP2024-09-29
2,097,039 GBP2023-09-29
Total Assets Less Current Liabilities
4,650,224 GBP2024-09-29
3,572,543 GBP2023-09-29
Net Assets/Liabilities
3,784,935 GBP2024-09-29
3,159,933 GBP2023-09-29
Equity
Called up share capital
120,000 GBP2024-09-29
120,000 GBP2023-09-29
120,000 GBP2022-09-29
Share premium
150,000 GBP2024-09-29
150,000 GBP2023-09-29
150,000 GBP2022-09-29
Capital redemption reserve
30,000 GBP2024-09-29
30,000 GBP2023-09-29
30,000 GBP2022-09-29
Retained earnings (accumulated losses)
3,484,935 GBP2024-09-29
2,859,933 GBP2023-09-29
2,493,303 GBP2022-09-29
Equity
3,784,935 GBP2024-09-29
3,159,933 GBP2023-09-29
2,793,303 GBP2022-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,002 GBP2023-09-30 ~ 2024-09-29
366,630 GBP2022-09-30 ~ 2023-09-29
Wages/Salaries
4,376,463 GBP2023-09-30 ~ 2024-09-29
4,055,926 GBP2022-09-30 ~ 2023-09-29
Social Security Costs
450,715 GBP2023-09-30 ~ 2024-09-29
414,965 GBP2022-09-30 ~ 2023-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,901 GBP2023-09-30 ~ 2024-09-29
108,188 GBP2022-09-30 ~ 2023-09-29
Staff Costs/Employee Benefits Expense
4,946,079 GBP2023-09-30 ~ 2024-09-29
4,579,079 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
1072023-09-30 ~ 2024-09-29
1082022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
283,936 GBP2023-09-30 ~ 2024-09-29
221,642 GBP2022-09-30 ~ 2023-09-29
Current Tax for the Period
114,644 GBP2023-09-30 ~ 2024-09-29
93,254 GBP2022-09-30 ~ 2023-09-29
Tax Expense/Credit at Applicable Tax Rate
105,805 GBP2023-09-30 ~ 2024-09-29
105,283 GBP2022-09-30 ~ 2023-09-29
Intangible Assets - Gross Cost
Development expenditure
179,279 GBP2024-09-29
163,779 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
163,777 GBP2024-09-29
156,993 GBP2023-09-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,784 GBP2023-09-30 ~ 2024-09-29
Intangible Assets
Development expenditure
15,502 GBP2024-09-29
6,786 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,055,869 GBP2024-09-29
1,055,869 GBP2023-09-29
Improvements to leasehold property
229,304 GBP2024-09-29
225,472 GBP2023-09-29
Plant and equipment
843,309 GBP2024-09-29
776,116 GBP2023-09-29
Property, Plant & Equipment - Disposals
Plant and equipment
-4,831 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
355,010 GBP2024-09-29
339,172 GBP2023-09-29
Improvements to leasehold property
216,737 GBP2024-09-29
212,636 GBP2023-09-29
Plant and equipment
721,398 GBP2024-09-29
681,488 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,838 GBP2023-09-30 ~ 2024-09-29
Improvements to leasehold property
4,101 GBP2023-09-30 ~ 2024-09-29
Plant and equipment
44,097 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,187 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
700,859 GBP2024-09-29
716,697 GBP2023-09-29
Improvements to leasehold property
12,567 GBP2024-09-29
12,836 GBP2023-09-29
Plant and equipment
121,911 GBP2024-09-29
94,628 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,647,131 GBP2024-09-29
2,593,948 GBP2023-09-29
Motor vehicles
1,065,716 GBP2024-09-29
834,557 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
5,841,329 GBP2024-09-29
5,485,962 GBP2023-09-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-81,164 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
-148,418 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Disposals
-234,413 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,290,819 GBP2024-09-29
2,202,991 GBP2023-09-29
Motor vehicles
635,561 GBP2024-09-29
580,957 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,219,525 GBP2024-09-29
4,017,244 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144,048 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
186,343 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394,427 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-56,220 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
-131,739 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,146 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Furniture and fittings
356,312 GBP2024-09-29
390,957 GBP2023-09-29
Motor vehicles
430,155 GBP2024-09-29
253,600 GBP2023-09-29
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
249,777 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
540,459 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
110,491 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
293,742 GBP2024-09-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
246,717 GBP2024-09-29
Motor vehicles, Under hire purchased contracts or finance leases
124,110 GBP2023-09-29
Merchandise
275,865 GBP2024-09-29
827,527 GBP2023-09-29
Value of work in progress
374,049 GBP2024-09-29
Trade Debtors/Trade Receivables
Current
2,535,561 GBP2024-09-29
2,060,671 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
2,107,487 GBP2024-09-29
2,103,777 GBP2023-09-29
Other Debtors
Current
71,528 GBP2024-09-29
6,959 GBP2023-09-29
Amount of corporation tax that is recoverable
Current
325,304 GBP2024-09-29
183,005 GBP2023-09-29
Prepayments/Accrued Income
Current
138,391 GBP2024-09-29
132,289 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
5,205,144 GBP2024-09-29
Current, Amounts falling due within one year
4,511,428 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
49,000 GBP2024-09-29
597,008 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Current
100,654 GBP2024-09-29
93,767 GBP2023-09-29
Trade Creditors/Trade Payables
Current
965,468 GBP2024-09-29
1,143,268 GBP2023-09-29
Corporation Tax Payable
Current
114,644 GBP2024-09-29
93,254 GBP2023-09-29
Other Taxation & Social Security Payable
Current
119,800 GBP2024-09-29
185,011 GBP2023-09-29
Other Creditors
Current
1,030,033 GBP2024-09-29
790,042 GBP2023-09-29
Accrued Liabilities
Current
188,623 GBP2024-09-29
288,556 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
77,583 GBP2024-09-29
126,583 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Non-current
175,139 GBP2024-09-29
97,502 GBP2023-09-29
hire purchase agreements
275,793 GBP2024-09-29
191,269 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
191,550 GBP2024-09-29
188,525 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-09-29
Class 2 ordinary share
480,000 shares2024-09-29
Class 3 ordinary share
420,000 shares2024-09-29
Profit/Loss
Retained earnings (accumulated losses)
625,002 GBP2023-09-30 ~ 2024-09-29
Related profiles found in government register
  • NORCO GROUP LIMITED
    Info
    MOUNTWEST 429 LIMITED - 2003-04-09
    Registered number SC235198
    icon of addressNorco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • NORCO GROUP LIMITED
    S
    Registered number Sc235198
    icon of address30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBlackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressNorco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NORCO POWER SYSTEMS LIMITED - 2012-03-08
    MOUNTWEST 373 LIMITED - 2001-10-24
    icon of addressNorco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MOUNTWEST 374 LIMITED - 2001-10-24
    icon of addressNorco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.