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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 4
  • 1
    Schmidt, Mathew G
    Business Management born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Warnick, Curt David
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpartek Systems Inc, 1 Thevenaz Industrial Trail, Sylvan Lake, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address12, Carden Place, Aberdeen, Scotland
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Southgate, Anthony Michael
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Carmichael, Neil Philip
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Palao, Martha Cecila Carrera
    Sales Person born in February 1961
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2009-10-28
    OF - Director → CIF 0
    icon of calendar 2010-03-25 ~ 2010-06-02
    OF - Director → CIF 0
    icon of calendar 2010-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Macdonald, Murdo Norman
    England born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Macarthur, John
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2010-03-25
    OF - Director → CIF 0
    Macarthur, John
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Warnick, Curt David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 7
    Ellis, Richard John Muir
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Macarthur, Deborah Catherine Flora
    Project Management Office Buainess Analyst born in November 1980
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Wass, Diane Louise Ann, Dr
    Senior Communications & Poilcy Manager born in November 1972
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2013-04-23 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 11
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2004-01-09 ~ 2012-10-26
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARTEK SYSTEMS UK LTD

Previous name
NAN GALL ENERGY SYSTEMS LIMITED - 2013-11-13
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46690 - Wholesale Of Other Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Debtors
71,746 GBP2024-12-31
38,378 GBP2023-12-31
Cash at bank and in hand
191,352 GBP2024-12-31
178,569 GBP2023-12-31
Current Assets
263,319 GBP2024-12-31
217,168 GBP2023-12-31
Net Current Assets/Liabilities
-223,393 GBP2024-12-31
-176,498 GBP2023-12-31
Equity
Called up share capital
270 GBP2024-12-31
270 GBP2023-12-31
270 GBP2022-12-31
Share premium
845,243 GBP2024-12-31
845,243 GBP2023-12-31
845,243 GBP2022-12-31
Retained earnings (accumulated losses)
-1,068,906 GBP2024-12-31
-1,022,011 GBP2023-12-31
-897,954 GBP2022-12-31
Equity
-223,393 GBP2024-12-31
-176,498 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,895 GBP2024-01-01 ~ 2024-12-31
-124,057 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-46,895 GBP2024-01-01 ~ 2024-12-31
-124,057 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,682 GBP2024-12-31
23,474 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,682 GBP2024-12-31
23,474 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,322 GBP2023-12-31
Other
101,359 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,322 GBP2023-12-31
Other
101,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,877 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,264 GBP2024-12-31
38,163 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,482 GBP2024-12-31
215 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
71,746 GBP2024-12-31
Amounts falling due within one year, Current
38,378 GBP2023-12-31
Trade Creditors/Trade Payables
Current
445,308 GBP2024-12-31
368,456 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,559 GBP2024-12-31
6,764 GBP2023-12-31
Other Creditors
Current
20,845 GBP2024-12-31
18,446 GBP2023-12-31
Creditors
Current
486,712 GBP2024-12-31
393,666 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2024-12-31
27,000 shares2023-12-31
  • SPARTEK SYSTEMS UK LTD
    Info
    NAN GALL ENERGY SYSTEMS LIMITED - 2013-11-13
    Registered number SC261682
    icon of addressSheriffburn House, West Broomhill, Kintore, Aberdeenshire AB51 0XA
    Private Limited Company incorporated on 2004-01-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.