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 1
  • Sharp, Ryan
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
    Mr Ryan Sharp
    Born in April 1979
    Individual (15 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sharp, Ian Robert
    Director born in December 1950
    Individual
    Officer
    2011-12-21 ~ 2021-08-19
    OF - director → CIF 0
    Mr Ian Robert Sharp
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORCO ENGINEERING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,152,672 GBP2023-09-30
2,152,672 GBP2022-09-30
Debtors
412,464 GBP2022-09-30
Cash at bank and in hand
10 GBP2023-09-30
10 GBP2022-09-30
Current Assets
10 GBP2023-09-30
412,474 GBP2022-09-30
Creditors
Current
2,155,469 GBP2023-09-30
2,368,578 GBP2022-09-30
Net Current Assets/Liabilities
-2,155,459 GBP2023-09-30
-1,956,104 GBP2022-09-30
Total Assets Less Current Liabilities
-2,787 GBP2023-09-30
196,568 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-2,788 GBP2023-09-30
196,567 GBP2022-09-30
Equity
-2,787 GBP2023-09-30
196,568 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,152,672 GBP2022-09-30
Investments in Group Undertakings
2,152,672 GBP2023-09-30
2,152,672 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
412,464 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-09-30
3,600 GBP2022-09-30
Amounts owed to group undertakings
Current
2,103,777 GBP2023-09-30
1,722,483 GBP2022-09-30
Other Taxation & Social Security Payable
Current
48,082 GBP2023-09-30
48,082 GBP2022-09-30
Other Creditors
Current
1,810 GBP2023-09-30
594,413 GBP2022-09-30

Related profiles found in government register
  • NORCO ENGINEERING LIMITED
    Info
    Registered number SC413567
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT
    Private Limited Company incorporated on 2011-12-21 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • NORCO ENGINEERING LIMITED
    S
    Registered number Sc413567
    Norco House Units 3-6, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST 429 LIMITED - 2003-04-09
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,159,933 GBP2023-09-29
    Person with significant control
    2021-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.