logo
explain how to read the page

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 2
  • 1
    Eastcroft, David John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Howat, Malcolm Newall
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Newall Howat
    Born in September 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Howat, Christopher John
    Company Director born in November 1985
    Individual
    Officer
    2020-07-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Eastcroft, David John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    2025-10-23 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Howat, Malcolm Newall
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Craig, Steven Russell
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Howat, Malcolm Shekleton
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2023-12-03
    OF - Director → CIF 0
  • 6
    Macpherson, Alan Alexander
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

HOWAT CAPITAL LIMITED

Previous names
HOWAT CAPITAL UK LIMITED - 2020-08-13
HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14 SC453299
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Property, Plant & Equipment
2,834,102 GBP2017-08-31
Fixed Assets - Investments
5,473,380 GBP2017-08-31
Fixed Assets
8,307,482 GBP2017-08-31
Debtors
6,817,479 GBP2017-08-31
2,893,313 GBP2016-08-31
Cash at bank and in hand
474,187 GBP2017-08-31
36,856 GBP2016-08-31
Current Assets
7,291,666 GBP2017-08-31
2,930,169 GBP2016-08-31
Creditors
Current
113,340 GBP2017-08-31
2,931,075 GBP2016-08-31
Net Current Assets/Liabilities
7,178,326 GBP2017-08-31
-906 GBP2016-08-31
Total Assets Less Current Liabilities
15,485,808 GBP2017-08-31
-906 GBP2016-08-31
Creditors
Non-current
4,993,610 GBP2017-08-31
Net Assets/Liabilities
10,492,198 GBP2017-08-31
-906 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
1 GBP2016-08-31
Share premium
10,500,000 GBP2017-08-31
Retained earnings (accumulated losses)
-7,902 GBP2017-08-31
-907 GBP2016-08-31
Equity
10,492,198 GBP2017-08-31
-906 GBP2016-08-31
Average Number of Employees
32016-09-01 ~ 2017-08-31
22015-09-29 ~ 2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,847,897 GBP2017-08-31
Furniture and fittings
134 GBP2017-08-31
Computers
2,156 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
2,850,187 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,822 GBP2016-09-01 ~ 2017-08-31
Furniture and fittings
14 GBP2016-09-01 ~ 2017-08-31
Computers
249 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,085 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,822 GBP2017-08-31
Furniture and fittings
14 GBP2017-08-31
Computers
249 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,085 GBP2017-08-31
Property, Plant & Equipment
Plant and equipment
2,832,075 GBP2017-08-31
Furniture and fittings
120 GBP2017-08-31
Computers
1,907 GBP2017-08-31
Investments in Group Undertakings
Additions to investments
5,473,380 GBP2017-08-31
Cost valuation
5,473,380 GBP2017-08-31
Investments in Group Undertakings
5,473,380 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
22,346 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
113,738 GBP2016-08-31
Other Debtors
Current
3,525,000 GBP2017-08-31
Amount of value-added tax that is recoverable
Current
552,055 GBP2017-08-31
Debtors - Deferred Tax Asset
Current
2,734 GBP2017-08-31
Prepayments
Current
350 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
4,102,485 GBP2017-08-31
Amounts falling due within one year, Current
113,738 GBP2016-08-31
Non-current
2,714,994 GBP2017-08-31
2,779,575 GBP2016-08-31
Trade Creditors/Trade Payables
Current
2,776 GBP2017-08-31
Amounts owed to group undertakings
Current
2,925,000 GBP2016-08-31
Other Taxation & Social Security Payable
Current
6,795 GBP2017-08-31
4,775 GBP2016-08-31
Other Creditors
Current
103,769 GBP2017-08-31
Accrued Liabilities
Current
1,300 GBP2016-08-31
Amounts owed to group undertakings
Non-current
4,993,610 GBP2017-08-31
Related profiles found in government register
  • HOWAT CAPITAL LIMITED
    Info
    HOWAT CAPITAL UK LIMITED - 2020-08-13
    HOWAT CAPITAL PARTNERS UK LIMITED - 2020-08-13
    Registered number SC516736
    7 Melville Terrace, Stirling FK8 2ND
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HOWAT CAPITAL LIMITED
    S
    Registered number Sc516736
    7, Melville Terrace, Stirling, United Kingdom, FK8 2ND
    Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Private Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    83 HANOVER STREET LIMITED
    SC582941 SC599316
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,853 GBP2022-08-31
    Person with significant control
    2017-12-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    99 HANOVER STREET LIMITED
    SC599316 SC582941
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,496 GBP2022-08-31
    Person with significant control
    2018-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BILSTON PRECISION GROUP LIMITED
    - now SC537086
    BILSTON PRECISION ENGINEERING LIMITED
    - 2020-07-01 SC537086 SC150850
    BPE LIMITED - 2016-11-21
    7 Melville Terrace, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2022-08-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CATLEY ROAD LIMITED
    10934978
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    COATBRIDGE LIMITED
    SC640932 SC605512
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,763 GBP2022-08-31
    Person with significant control
    2019-09-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DEARNE VALLEY LIMITED
    - now 11058549
    CORTONWOOD DRIVE LIMITED
    - 2020-11-15 11058549
    HOWAT PROPERTY LIMITED
    - 2018-06-06 11058549
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HOWAT GROUP PLC
    - now 10904143
    ESS ANCON PLC
    - 2018-12-20 10904143
    ESS ANCON LIMITED
    - 2018-12-19 10904143
    ANCON ESS LIMITED - 2017-08-29
    2 Cortonwood Drive, Dearne Valley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    14,316,870 GBP2024-08-31
    Person with significant control
    2017-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MELVILLE TERRACE LIMITED
    SC599299
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,780 GBP2022-08-31
    Person with significant control
    2018-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NEXUS TECHNOLOGY GROUP UK LIMITED
    - now SC040330
    MAIN TOOL COMPANY LIMITED
    - 2020-07-01 SC040330
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,039,503 GBP2023-08-31
    Person with significant control
    2017-08-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SUPERICO LIMITED
    - now SC512999
    JJCC LIMITED
    - 2020-07-31 SC512999
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,175 GBP2022-08-31
    Person with significant control
    2017-08-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TODD SQUARE LIMITED
    - now SC605512
    COATBRIDGE LIMITED
    - 2019-09-02 SC605512 SC640932
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -75,413 GBP2022-08-31
    Person with significant control
    2018-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    AMS GROUP HOLDINGS LIMITED
    - now SC453299
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12 SC516736
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -26,689 GBP2022-08-31
    Person with significant control
    2017-08-31 ~ 2020-06-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    NEXUS TECHNOLOGY GROUP UK LIMITED
    - now SC040330
    MAIN TOOL COMPANY LIMITED
    - 2020-07-01 SC040330
    7 Melville Terrace, Stirling, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,039,503 GBP2023-08-31
    Person with significant control
    2017-08-31 ~ 2020-08-13
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SHEFFIELD DEEP BORE LIMITED
    - now 10904125 02348148
    SDB GROUP HOLDINGS LIMITED
    - 2017-09-20 10904125
    31 Catley Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2020-06-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.