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
    Ward, Russell
    Chairman / Director born in July 1961
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 2
    Moore, John
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Bryant, Michael Thomas
    Chief Executive born in July 1962
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 4
    Struthers, Shaun
    Operations Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 5
    Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Thain, Angela
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-05-15
    OF - director → CIF 0
  • 2
    Wilson, Alan James Stark
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2019-02-13
    OF - director → CIF 0
  • 3
    Skidmore, Robert William
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Brown, Alexander James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2022-02-08
    OF - director → CIF 0
  • 5
    Gasparro, David
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2021-06-01
    OF - director → CIF 0
  • 6
    Bell, Russell
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2019-05-14
    OF - director → CIF 0
  • 7
    Lockhart, Colin John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-05-15
    OF - director → CIF 0
  • 8
    Forbes, Gareth Thomas
    Cfo born in October 1973
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-06-12
    OF - director → CIF 0
  • 9
    Struthers, Shaun
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-05-14
    OF - director → CIF 0
  • 10
    Hogarty, William
    Born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-05-15
    OF - director → CIF 0
  • 11
    Evans, Benjamin Russell
    Private Equity born in July 1977
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2013-10-23
    OF - director → CIF 0
  • 12
    Finegan, Ross Arthur
    Private Equity born in August 1969
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ 2013-10-23
    OF - director → CIF 0
    Finegan, Ross Arthur
    Individual (26 offsprings)
    Officer
    2013-10-23 ~ 2021-06-01
    OF - secretary → CIF 0
  • 13
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    OF - director → CIF 0
  • 14
    Thomson, Graham
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2019-02-18
    OF - director → CIF 0
  • 15
    Fraser, Mark William
    Chartered And Certified Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ 2021-08-18
    OF - director → CIF 0
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    PE - director → CIF 0
  • 17
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    2 1/2, Devonshire Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    PE - director → CIF 0
    2013-05-16 ~ 2013-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

NUCORE GROUP LTD.

Previous names
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Turnover/Revenue
16,270,644 GBP2022-06-01 ~ 2023-05-31
14,887,342 GBP2021-06-02 ~ 2022-05-31
Cost of Sales
-12,062,397 GBP2022-06-01 ~ 2023-05-31
-11,500,611 GBP2021-06-02 ~ 2022-05-31
Gross Profit/Loss
4,208,247 GBP2022-06-01 ~ 2023-05-31
3,386,731 GBP2021-06-02 ~ 2022-05-31
Administrative Expenses
-6,878,327 GBP2022-06-01 ~ 2023-05-31
-5,469,335 GBP2021-06-02 ~ 2022-05-31
Operating Profit/Loss
-2,670,080 GBP2022-06-01 ~ 2023-05-31
-2,082,604 GBP2021-06-02 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
8,565,979 GBP2022-06-01 ~ 2023-05-31
-3,278,576 GBP2021-06-02 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
309,418 GBP2021-06-02 ~ 2022-05-31
Profit/Loss
8,565,979 GBP2022-06-01 ~ 2023-05-31
-2,969,158 GBP2021-06-02 ~ 2022-05-31
Intangible Assets
Goodwill
6,202,382 GBP2023-05-31
6,857,663 GBP2022-05-31
Property, Plant & Equipment
253,291 GBP2023-05-31
361,190 GBP2022-05-31
Fixed Assets - Investments
286,333 GBP2023-05-31
286,333 GBP2022-05-31
Total Inventories
618,720 GBP2023-05-31
747,055 GBP2022-05-31
Debtors
3,576,013 GBP2023-05-31
4,373,710 GBP2022-05-31
Cash at bank and in hand
678,610 GBP2023-05-31
473,948 GBP2022-05-31
Equity
Called up share capital
1,573,100 GBP2023-05-31
1,573,100 GBP2022-05-31
1,573,100 GBP2021-06-01
Retained earnings (accumulated losses)
2,820,791 GBP2023-05-31
-5,745,188 GBP2022-05-31
-2,776,030 GBP2021-06-01
Equity
4,393,891 GBP2023-05-31
-4,172,088 GBP2022-05-31
-1,202,930 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
8,565,979 GBP2022-06-01 ~ 2023-05-31
-2,969,158 GBP2021-06-02 ~ 2022-05-31
Audit Fees/Expenses
47,149 GBP2022-06-01 ~ 2023-05-31
26,274 GBP2021-06-02 ~ 2022-05-31
Average Number of Employees
1342022-06-01 ~ 2023-05-31
1322021-06-02 ~ 2022-05-31
Wages/Salaries
6,910,741 GBP2022-06-01 ~ 2023-05-31
5,863,035 GBP2021-06-02 ~ 2022-05-31
Social Security Costs
734,713 GBP2022-06-01 ~ 2023-05-31
691,795 GBP2021-06-02 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,344 GBP2022-06-01 ~ 2023-05-31
130,572 GBP2021-06-02 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
7,846,798 GBP2022-06-01 ~ 2023-05-31
6,685,402 GBP2021-06-02 ~ 2022-05-31
Director Remuneration
263,163 GBP2022-06-01 ~ 2023-05-31
276,633 GBP2021-06-02 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
7,512,948 GBP2023-05-31
7,512,948 GBP2022-05-31
Computer software
27,986 GBP2023-05-31
21,086 GBP2022-05-31
Intangible Assets - Gross Cost
7,594,285 GBP2023-05-31
7,587,385 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,310,566 GBP2023-05-31
655,285 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,339,145 GBP2023-05-31
667,794 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
655,281 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
671,351 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
6,255,140 GBP2023-05-31
6,919,591 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,025 GBP2023-05-31
24,025 GBP2022-05-31
Plant and equipment
330,274 GBP2023-05-31
338,816 GBP2022-05-31
Furniture and fittings
89,988 GBP2023-05-31
67,648 GBP2022-05-31
Motor vehicles
82,581 GBP2023-05-31
82,581 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
526,868 GBP2023-05-31
513,070 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,655 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-49,650 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-82,305 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,648 GBP2023-05-31
10,519 GBP2022-05-31
Plant and equipment
129,314 GBP2023-05-31
61,199 GBP2022-05-31
Furniture and fittings
54,526 GBP2023-05-31
34,722 GBP2022-05-31
Motor vehicles
71,089 GBP2023-05-31
45,440 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,577 GBP2023-05-31
151,880 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,129 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
68,115 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
19,804 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
32,545 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,593 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-6,896 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,896 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
5,377 GBP2023-05-31
13,506 GBP2022-05-31
Plant and equipment
200,960 GBP2023-05-31
277,617 GBP2022-05-31
Furniture and fittings
35,462 GBP2023-05-31
32,926 GBP2022-05-31
Motor vehicles
11,492 GBP2023-05-31
37,141 GBP2022-05-31
Finished Goods/Goods for Resale
164,480 GBP2023-05-31
118,073 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,125,526 GBP2023-05-31
2,330,061 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
309,418 GBP2022-05-31
Other Debtors
Current
657,031 GBP2023-05-31
980,715 GBP2022-05-31
Prepayments/Accrued Income
Current
793,456 GBP2023-05-31
753,516 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
621,278 GBP2023-05-31
375,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
46,656 GBP2023-05-31
69,213 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
300,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,433,186 GBP2023-05-31
1,966,530 GBP2022-05-31
Amounts owed to group undertakings
Current
346,632 GBP2023-05-31
423,123 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,830,400 GBP2023-05-31
1,809,531 GBP2022-05-31
Other Creditors
Current
121,694 GBP2023-05-31
57,222 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,642,893 GBP2023-05-31
1,087,720 GBP2022-05-31
Creditors
Current
7,042,739 GBP2023-05-31
6,088,339 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2023-05-31
1,925,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
31,477 GBP2023-05-31
108,795 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
9,211,781 GBP2022-05-31
Creditors
Non-current
231,477 GBP2023-05-31
11,245,576 GBP2022-05-31
Bank Borrowings
821,278 GBP2023-05-31
2,300,000 GBP2022-05-31
Total Borrowings
821,278 GBP2023-05-31
11,811,781 GBP2022-05-31
Current
621,278 GBP2023-05-31
675,000 GBP2022-05-31
Non-current
200,000 GBP2023-05-31
11,136,781 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
54,946 GBP2023-05-31
85,720 GBP2022-05-31
Minimum gross finance lease payments owing
94,160 GBP2023-05-31
206,110 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
78,133 GBP2023-05-31
178,008 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,568 GBP2023-05-31
353,129 GBP2022-05-31
Between two and five year
1,357,756 GBP2023-05-31
1,342,331 GBP2022-05-31
More than five year
2,829,719 GBP2023-05-31
3,150,262 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,572,043 GBP2023-05-31
4,845,722 GBP2022-05-31
Related profiles found in government register
  • NUCORE GROUP LTD.
    Info
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Registered number SC450189
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN
    Private Limited Company incorporated on 2013-05-16 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • NUCORE GROUP LTD.
    S
    Registered number Sc450189
    Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Scotland, AB23 8AN
    Private Limited Company in Companies House, Uk/Scotland
    CIF 1
  • NUCORE GROUP LTD.
    S
    Registered number Sc450189
    Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
    Private Limited Company in Companies House, Uk/Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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