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
    Sharp, Ryan
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Lindsey Jane
    Accountant born in November 1981
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Leonard George
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Roy, John Philip
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccarle, Andrew Martin
    Consultant born in March 1954
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 6
    30, & 34, Reform Street, Dundee, Scotland
    Active Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Norco House Units 3-6, Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,787 GBP2023-09-30
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sharp, Ian Robert
    Company Director born in December 1950
    Individual
    Officer
    2007-06-01 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Ian Robert Sharp
    Born in December 1950
    Individual
    Person with significant control
    2018-03-12 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    Mackay, Claire
    Individual
    Officer
    2006-04-20 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 4
    Mccombie, Linda Isabel
    Financial Director born in December 1958
    Individual
    Officer
    2014-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Tombleson, Walter
    Company Director born in May 1954
    Individual
    Officer
    2007-06-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 7
    34, Albyn Place, Aberdeen
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2009-12-06 ~ 2013-03-31
    PE - Secretary → CIF 0
  • 8
    BLACKADDERS NOMINEES LIMITED
    30 & 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
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2002-08-12 ~ 2006-04-20
    PE - Nominee 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
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,475,504 GBP2023-09-29
1,429,800 GBP2022-09-29
Total Inventories
827,527 GBP2023-09-29
334,323 GBP2022-09-29
Debtors
4,511,428 GBP2023-09-29
3,580,150 GBP2022-09-29
Cash at bank and in hand
137,288 GBP2023-09-29
230,252 GBP2022-09-29
Current Assets
5,476,243 GBP2023-09-29
4,144,725 GBP2022-09-29
Creditors
Current
3,379,204 GBP2023-09-29
1,719,670 GBP2022-09-29
Net Current Assets/Liabilities
2,097,039 GBP2023-09-29
2,425,055 GBP2022-09-29
Total Assets Less Current Liabilities
3,572,543 GBP2023-09-29
3,854,855 GBP2022-09-29
Net Assets/Liabilities
3,159,933 GBP2023-09-29
2,793,303 GBP2022-09-29
Equity
Called up share capital
120,000 GBP2023-09-29
120,000 GBP2022-09-29
Share premium
150,000 GBP2023-09-29
150,000 GBP2022-09-29
Capital redemption reserve
30,000 GBP2023-09-29
30,000 GBP2022-09-29
Retained earnings (accumulated losses)
2,859,933 GBP2023-09-29
2,493,303 GBP2022-09-29
Equity
3,159,933 GBP2023-09-29
2,793,303 GBP2022-09-29
Average Number of Employees
1082022-09-30 ~ 2023-09-29
1112021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
791,902 GBP2023-09-29
791,902 GBP2022-09-29
Improvements to leasehold property
225,472 GBP2023-09-29
216,720 GBP2022-09-29
Plant and equipment
1,774,452 GBP2023-09-29
2,060,302 GBP2022-09-29
Furniture and fittings
2,593,948 GBP2023-09-29
2,516,645 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
5,385,774 GBP2023-09-29
5,585,569 GBP2022-09-29
Property, Plant & Equipment - Disposals
Plant and equipment
-539,177 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
-52,953 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-592,130 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,205 GBP2023-09-29
59,367 GBP2022-09-29
Improvements to leasehold property
212,636 GBP2023-09-29
208,360 GBP2022-09-29
Plant and equipment
1,419,438 GBP2023-09-29
1,793,916 GBP2022-09-29
Furniture and fittings
2,202,991 GBP2023-09-29
2,094,126 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,910,270 GBP2023-09-29
4,155,769 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,838 GBP2022-09-30 ~ 2023-09-29
Improvements to leasehold property
4,276 GBP2022-09-30 ~ 2023-09-29
Plant and equipment
163,613 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
157,367 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341,094 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-538,091 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
-48,502 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-586,593 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings
716,697 GBP2023-09-29
732,535 GBP2022-09-29
Improvements to leasehold property
12,836 GBP2023-09-29
8,360 GBP2022-09-29
Plant and equipment
355,014 GBP2023-09-29
266,386 GBP2022-09-29
Furniture and fittings
390,957 GBP2023-09-29
422,519 GBP2022-09-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,060,671 GBP2023-09-29
1,622,359 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
2,103,777 GBP2023-09-29
1,722,483 GBP2022-09-29
Other Debtors
Current, Amounts falling due within one year
346,980 GBP2023-09-29
235,308 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
4,511,428 GBP2023-09-29
3,580,150 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
597,008 GBP2023-09-29
148,323 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Current
93,767 GBP2023-09-29
120,148 GBP2022-09-29
Trade Creditors/Trade Payables
Current
1,143,268 GBP2023-09-29
612,239 GBP2022-09-29
Other Taxation & Social Security Payable
Current
466,563 GBP2023-09-29
308,592 GBP2022-09-29
Other Creditors
Current
1,078,598 GBP2023-09-29
530,368 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
126,583 GBP2023-09-29
723,592 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Non-current
97,502 GBP2023-09-29
168,307 GBP2022-09-29
Related profiles found in government register
  • NORCO GROUP LIMITED
    Info
    MOUNTWEST 429 LIMITED - 2003-04-09
    Registered number SC235198
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT
    Private Limited Company incorporated on 2002-08-12 (22 years 10 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
    30 & 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
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    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
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MOUNTWEST 374 LIMITED - 2001-10-24
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.