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
    Jordan, Russell Rodger
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Paul
    Operations Director born in June 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen Barry
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Smith
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gibson, Gary William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Birch, Karen Marie
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 3
    Bownes, Ian John Patrick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2013-11-26
    OF - Director → CIF 0
    Bownes, Ian John Patrick
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Marshall, Alexander
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2011-04-01
    OF - Director → CIF 0
    Marshall, Alexander
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Hendren, David John
    Director born in September 1972
    Individual
    Officer
    2007-10-04 ~ 2008-01-24
    OF - Director → CIF 0
    Hendren, David John
    Individual
    Officer
    2007-10-04 ~ 2008-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NU-PHALT CONTRACTING LIMITED

Previous names
NU-PHALT SCOTLAND LIMITED - 2008-03-19
NUPHALT SCOTLAND LIMITED - 2007-06-15
COLORADO NU-PHALT LIMITED - 2006-12-15
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
6,807 GBP2024-03-31
8,576 GBP2023-03-31
Debtors
2,031,779 GBP2024-03-31
2,193,745 GBP2023-03-31
Cash at bank and in hand
56,171 GBP2024-03-31
539,794 GBP2023-03-31
Current Assets
2,316,610 GBP2024-03-31
2,967,693 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,792,396 GBP2024-03-31
-2,505,174 GBP2023-03-31
Net Current Assets/Liabilities
524,214 GBP2024-03-31
462,519 GBP2023-03-31
Total Assets Less Current Liabilities
531,021 GBP2024-03-31
471,095 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,039,000 GBP2024-03-31
-1,069,000 GBP2023-03-31
Net Assets/Liabilities
-507,979 GBP2024-03-31
-597,905 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-507,980 GBP2024-03-31
-597,906 GBP2023-03-31
Equity
-507,979 GBP2024-03-31
-597,905 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,185 GBP2023-03-31
Other
82,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
88,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,185 GBP2024-03-31
6,185 GBP2023-03-31
Other
75,899 GBP2024-03-31
74,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,084 GBP2024-03-31
80,315 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
6,807 GBP2024-03-31
8,576 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
301,071 GBP2024-03-31
187,360 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
705,255 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,730,708 GBP2024-03-31
1,301,130 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,031,779 GBP2024-03-31
2,193,745 GBP2023-03-31
Trade Creditors/Trade Payables
Current
597,539 GBP2024-03-31
755,985 GBP2023-03-31
Amounts owed to group undertakings
Current
71,584 GBP2024-03-31
958,729 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,485 GBP2024-03-31
18,538 GBP2023-03-31
Other Creditors
Current
1,093,788 GBP2024-03-31
771,922 GBP2023-03-31
Creditors
Current
1,792,396 GBP2024-03-31
2,505,174 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Creditors
Non-current
1,009,000 GBP2024-03-31
1,029,000 GBP2023-03-31
Creditors
Non-current
1,039,000 GBP2024-03-31
1,069,000 GBP2023-03-31

  • NU-PHALT CONTRACTING LIMITED
    Info
    NU-PHALT SCOTLAND LIMITED - 2008-03-19
    NUPHALT SCOTLAND LIMITED - 2007-06-15
    COLORADO NU-PHALT LIMITED - 2006-12-15
    Registered number SC311167
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian EH54 8AS
    Private Limited Company incorporated on 2006-10-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.