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 GBP2023-08-31
    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
Cost of Sales
-1,400,378 GBP2023-01-01 ~ 2023-12-31
-1,840,566 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,282,167 GBP2023-01-01 ~ 2023-12-31
-1,382,866 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
367,500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,376 GBP2023-01-01 ~ 2023-12-31
-52,420 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
361,116 GBP2023-01-01 ~ 2023-12-31
67,218 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
39,851 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
361,116 GBP2023-01-01 ~ 2023-12-31
107,069 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
26,735 GBP2023-12-31
21,906 GBP2022-12-31
Property, Plant & Equipment
33,872 GBP2023-12-31
84,586 GBP2022-12-31
Fixed Assets - Investments
143,546 GBP2023-12-31
144,191 GBP2022-12-31
Fixed Assets
204,153 GBP2023-12-31
250,683 GBP2022-12-31
Debtors
1,754,385 GBP2023-12-31
1,284,407 GBP2022-12-31
Cash at bank and in hand
21,523 GBP2023-12-31
1,918 GBP2022-12-31
Current Assets
3,258,762 GBP2023-12-31
2,624,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,944,466 GBP2023-12-31
-2,117,652 GBP2022-12-31
Net Current Assets/Liabilities
1,314,296 GBP2023-12-31
506,918 GBP2022-12-31
Total Assets Less Current Liabilities
1,518,449 GBP2023-12-31
757,601 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-262,500 GBP2022-12-31
Net Assets/Liabilities
1,518,449 GBP2023-12-31
495,101 GBP2022-12-31
Equity
Called up share capital
2,495,446 GBP2023-12-31
2,052,185 GBP2022-12-31
2,052,185 GBP2021-12-31
Share premium
478,871 GBP2023-12-31
259,900 GBP2022-12-31
259,900 GBP2021-12-31
Retained earnings (accumulated losses)
-1,455,868 GBP2023-12-31
-1,816,984 GBP2022-12-31
-1,924,053 GBP2021-12-31
Equity
1,518,449 GBP2023-12-31
495,101 GBP2022-12-31
388,032 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
361,116 GBP2023-01-01 ~ 2023-12-31
107,069 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
443,261 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
662,232 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
16,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Wages/Salaries
558,488 GBP2023-01-01 ~ 2023-12-31
731,701 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,071 GBP2023-01-01 ~ 2023-12-31
45,944 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
717,109 GBP2023-01-01 ~ 2023-12-31
853,009 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
227,233 GBP2023-01-01 ~ 2023-12-31
227,198 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,318 GBP2023-12-31
81,590 GBP2022-12-31
Development expenditure
289,939 GBP2023-12-31
310,666 GBP2022-12-31
Intangible Assets - Gross Cost
390,257 GBP2023-12-31
392,256 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
73,583 GBP2023-12-31
63,827 GBP2022-12-31
Development expenditure
289,939 GBP2023-12-31
306,523 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
363,522 GBP2023-12-31
370,350 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,756 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,756 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,735 GBP2023-12-31
17,763 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
4,143 GBP2022-12-31
Intangible Assets
26,735 GBP2023-12-31
21,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
56,206 GBP2023-12-31
56,206 GBP2022-12-31
Plant and equipment
522,582 GBP2023-12-31
519,734 GBP2022-12-31
Furniture and fittings
35,200 GBP2023-12-31
35,200 GBP2022-12-31
Computers
74,501 GBP2023-12-31
74,501 GBP2022-12-31
Motor vehicles
17,672 GBP2023-12-31
17,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
706,161 GBP2023-12-31
703,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,904 GBP2023-12-31
42,452 GBP2022-12-31
Plant and equipment
511,920 GBP2023-12-31
473,042 GBP2022-12-31
Furniture and fittings
33,747 GBP2023-12-31
31,966 GBP2022-12-31
Computers
64,046 GBP2023-12-31
53,595 GBP2022-12-31
Motor vehicles
17,672 GBP2023-12-31
17,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,289 GBP2023-12-31
618,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,452 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
38,878 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,781 GBP2023-01-01 ~ 2023-12-31
Computers
10,451 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,302 GBP2023-12-31
13,754 GBP2022-12-31
Plant and equipment
10,662 GBP2023-12-31
46,692 GBP2022-12-31
Furniture and fittings
1,453 GBP2023-12-31
3,234 GBP2022-12-31
Computers
10,455 GBP2023-12-31
20,906 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
329,184 GBP2023-12-31
292,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
404,443 GBP2023-12-31
509,359 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
39,851 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
577,854 GBP2023-12-31
217,788 GBP2022-12-31
Other Debtors
Current
114,768 GBP2023-12-31
125,860 GBP2022-12-31
Prepayments/Accrued Income
Current
187,996 GBP2023-12-31
61,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,754,385 GBP2023-12-31
1,284,407 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
564,351 GBP2022-12-31
Trade Creditors/Trade Payables
Current
415,691 GBP2023-12-31
486,548 GBP2022-12-31
Amounts owed to group undertakings
Current
1,326,959 GBP2023-12-31
676,245 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,194 GBP2023-12-31
19,124 GBP2022-12-31
Other Creditors
Current
24,944 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,678 GBP2023-12-31
371,384 GBP2022-12-31
Creditors
Current
1,944,466 GBP2023-12-31
2,117,652 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
262,500 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
826,851 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
564,351 GBP2022-12-31
Non-current
0 GBP2023-12-31
262,500 GBP2022-12-31
Equity
Called up share capital
2,495,446 GBP2023-12-31
2,052,185 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,199 GBP2023-12-31
101,863 GBP2022-12-31
Between two and five year
320,405 GBP2023-12-31
348,070 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,604 GBP2023-12-31
449,933 GBP2022-12-31
  • 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 1 month). 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.

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