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 6
  • 1
    Hustoft, Helge
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Colin Baker
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Helgeland, Katy
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccorry, Mark
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    20, Energiveien, Tanager, 2056, Norway
    Corporate (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Johnson, Keith Stewart
    Business Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Krag, Stian
    Business Development Manager born in January 1968
    Individual
    Officer
    2010-02-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Bonsquare Nominees Limited
    Individual
    Officer
    2004-06-12 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 4
    Sand, Sturla
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Horpestad, Kjell
    Financial Director born in August 1944
    Individual
    Officer
    2008-07-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Sletten, Eimund
    Ceo born in November 1959
    Individual
    Officer
    2011-05-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Liversidge, William Edward
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Ferkingstad, Arild
    General Manager born in April 1957
    Individual
    Officer
    2008-07-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    20, Energiveien, 4056 Tananger, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    1, East Craibstone Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2004-06-12 ~ 2023-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PHUEL OIL TOOLS LIMITED

Previous name
BONSQUARE 602 LIMITED - 2004-12-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
74100 - Specialised Design Activities
Brief company account
Profit/Loss
289,237 GBP2024-01-01 ~ 2024-12-31
361,116 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
16,005 GBP2024-12-31
26,735 GBP2023-12-31
Property, Plant & Equipment
20,929 GBP2024-12-31
33,872 GBP2023-12-31
Fixed Assets - Investments
143,546 GBP2024-12-31
143,546 GBP2023-12-31
Total Inventories
1,834,234 GBP2024-12-31
1,482,854 GBP2023-12-31
Debtors
Current
1,804,267 GBP2024-12-31
1,754,385 GBP2023-12-31
Cash at bank and in hand
48,553 GBP2024-12-31
21,523 GBP2023-12-31
Net Assets/Liabilities
1,807,686 GBP2024-12-31
1,518,449 GBP2023-12-31
Equity
Called up share capital
2,495,446 GBP2024-12-31
2,495,446 GBP2023-12-31
Share premium
478,871 GBP2024-12-31
478,871 GBP2023-12-31
Retained earnings (accumulated losses)
-1,166,631 GBP2024-12-31
-1,455,868 GBP2023-12-31
Equity
1,807,686 GBP2024-12-31
1,518,449 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
395,613 GBP2024-12-31
390,257 GBP2023-12-31
Intangible Assets - Gross Cost
395,613 GBP2024-12-31
390,257 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
379,608 GBP2024-12-31
363,522 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,086 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
16,005 GBP2024-12-31
26,735 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,206 GBP2024-12-31
56,206 GBP2023-12-31
Other
656,986 GBP2024-12-31
649,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
713,192 GBP2024-12-31
706,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,357 GBP2024-12-31
44,904 GBP2023-12-31
Other
644,906 GBP2024-12-31
627,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,263 GBP2024-12-31
672,289 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,453 GBP2024-01-01 ~ 2024-12-31
Other
17,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,849 GBP2024-12-31
11,302 GBP2023-12-31
Other
12,080 GBP2024-12-31
22,570 GBP2023-12-31
Investments in Subsidiaries
143,546 GBP2024-12-31
143,546 GBP2023-12-31
Cost valuation
143,546 GBP2024-12-31
143,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
407,849 GBP2024-12-31
404,443 GBP2023-12-31
Other Debtors
Current
436,848 GBP2024-12-31
302,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
394,301 GBP2024-12-31
415,691 GBP2023-12-31
Other Creditors
Current
331,074 GBP2024-12-31
133,622 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
923,461 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
923,461 GBP2024-01-01 ~ 2024-12-31
923,461 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,499,985 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,499,985 GBP2024-01-01 ~ 2024-12-31
1,499,985 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
335,581 GBP2024-12-31
460,604 GBP2023-12-31
  • PHUEL OIL TOOLS LIMITED
    Info
    BONSQUARE 602 LIMITED - 2004-12-09
    Registered number SC269131
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2004-06-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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