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
    Williams, Craig David John
    Company Director born in June 1970
    Individual (2014 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Anthony
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Williams, Richard Anthony
    Individual (11 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    THE NWH GROUP LTD - 2021-09-29
    Unit 5, Mayfield Industrial Estate, Dalkeith, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1,074,530 GBP2023-09-30
    Person with significant control
    2016-12-12 ~ now
    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
Ceased 7
  • 1
    Clarke, Jeremy Edwin
    Chartered Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2007-06-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Mccoy, Catherine Angela
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Williams, Mark Paul
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2023-10-31
    OF - Director → CIF 0
    Williams, Mark Paul
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 4
    Higgins, Lynne
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 5
    Macmillan, William
    Chartered Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2018-06-10
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2004-02-16
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-02-11 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NWH CONSTRUCTION SERVICES LTD

Previous names
NEIL WILLIAMS HAULAGE LIMITED - 2012-09-19
CRM WASTE RECYCLING LIMITED - 2005-04-01
NEIL WILLIAMS GROUP LTD - 2004-03-30
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
916,983 GBP2023-09-30
916,983 GBP2022-09-30
Net Current Assets/Liabilities
916,983 GBP2023-09-30
916,983 GBP2022-09-30
Equity
Called up share capital
910,000 GBP2023-09-30
910,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,983 GBP2023-09-30
6,983 GBP2022-09-30
Equity
916,983 GBP2023-09-30
916,983 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
916,983 GBP2023-09-30
Current
916,983 GBP2022-09-30

  • NWH CONSTRUCTION SERVICES LTD
    Info
    NEIL WILLIAMS HAULAGE LIMITED - 2012-09-19
    CRM WASTE RECYCLING LIMITED - 2005-04-01
    NEIL WILLIAMS GROUP LTD - 2004-03-30
    Registered number SC263290
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian EH22 4AD
    Private Limited Company incorporated on 2004-02-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.