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 3
  • 1
    Schmidt, Mathew G
    Business Management born in August 1959
    Individual (1 offspring)
    Officer
    2012-10-26 ~ now
    OF - director → CIF 0
  • 2
    Warnick, Curt David
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-10-26 ~ now
    OF - director → CIF 0
  • 3
    12, Carden Place, Aberdeen, Scotland
    Corporate (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Southgate, Anthony Michael
    Managing Director born in July 1954
    Individual
    Officer
    2010-08-19 ~ 2012-06-20
    OF - director → CIF 0
  • 2
    Carmichael, Neil Philip
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2012-10-26
    OF - director → CIF 0
  • 3
    Ellis, Richard John Muir
    Consultant born in January 1945
    Individual
    Officer
    2010-08-02 ~ 2011-06-16
    OF - director → CIF 0
  • 4
    Macarthur, John
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2010-03-25
    OF - director → CIF 0
    Macarthur, John
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-10-26
    OF - director → CIF 0
  • 5
    Wass, Diane Louise Ann, Dr
    Senior Communications & Poilcy Manager born in November 1972
    Individual
    Officer
    2010-08-19 ~ 2012-10-26
    OF - director → CIF 0
  • 6
    Palao, Martha Cecila Carrera
    Sales Person born in February 1961
    Individual
    Officer
    2008-07-18 ~ 2009-10-28
    OF - director → CIF 0
    2010-03-25 ~ 2010-06-02
    OF - director → CIF 0
    2010-08-19 ~ 2012-10-26
    OF - director → CIF 0
  • 7
    Macdonald, Murdo Norman
    England born in March 1954
    Individual (8 offsprings)
    Officer
    2010-08-26 ~ 2011-12-02
    OF - director → CIF 0
  • 8
    Macarthur, Deborah Catherine Flora
    Project Management Office Buainess Analyst born in November 1980
    Individual
    Officer
    2010-08-19 ~ 2012-10-26
    OF - director → CIF 0
  • 9
    Warnick, Curt David
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-04-23
    OF - secretary → CIF 0
  • 10
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2013-04-23 ~ 2021-01-01
    PE - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 12
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2004-01-09 ~ 2012-10-26
    PE - 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
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
745 GBP2022-12-31
Debtors
38,378 GBP2023-12-31
128,839 GBP2022-12-31
Cash at bank and in hand
178,569 GBP2023-12-31
226,013 GBP2022-12-31
Current Assets
217,168 GBP2023-12-31
354,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-393,666 GBP2023-12-31
-408,038 GBP2022-12-31
Net Current Assets/Liabilities
-176,498 GBP2023-12-31
-53,186 GBP2022-12-31
Total Assets Less Current Liabilities
-176,498 GBP2023-12-31
-52,441 GBP2022-12-31
Equity
Called up share capital
270 GBP2023-12-31
270 GBP2022-12-31
270 GBP2021-12-31
Share premium
845,243 GBP2023-12-31
845,243 GBP2022-12-31
845,243 GBP2021-12-31
Retained earnings (accumulated losses)
-1,022,011 GBP2023-12-31
-897,954 GBP2022-12-31
-900,768 GBP2021-12-31
Equity
-176,498 GBP2023-12-31
-52,441 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-124,057 GBP2023-01-01 ~ 2023-12-31
2,814 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-124,057 GBP2023-01-01 ~ 2023-12-31
2,814 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,474 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,474 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,322 GBP2022-12-31
Other
101,359 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,322 GBP2023-12-31
13,322 GBP2022-12-31
Other
101,359 GBP2023-12-31
100,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,877 GBP2023-12-31
145,132 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
745 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,163 GBP2023-12-31
128,624 GBP2022-12-31
Other Debtors
Amounts falling due within one year
215 GBP2023-12-31
215 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
38,378 GBP2023-12-31
128,839 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,500 GBP2022-12-31
  • SPARTEK SYSTEMS UK LTD
    Info
    NAN GALL ENERGY SYSTEMS LIMITED - 2013-11-13
    Registered number SC261682
    Sheriffburn House, West Broomhill, Kintore, Aberdeenshire AB51 0XA
    Private Limited Company incorporated on 2004-01-09 (21 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.