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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 8
  • 1
    Bell, Steven
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Alistair
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Alex
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Lee
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Girvan, Brian
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Bell, John Andrew
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Madsen, Michael
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3a, Caponacre Industrial Estate, Cumnock, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,978,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Morran, Francis Stephen Reid
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Smith, Chester
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Mr Michael Madsen
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wells, Robert
    Quality/Production Control born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Boydslaw (directors) Limited
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-20
    OF - Nominee Director → CIF 0
  • 6
    Morran, Elaine Murray
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Burns, William
    Production Manager born in November 1957
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Lawson, Stephen John
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Mcbeth, Martin Gerrard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    icon of address146 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2010-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERGENCY ONE (U.K.) LIMITED

Previous names
BOYDSLAW 112 LIMITED - 2007-05-17
EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-6,724,975 GBP2024-01-01 ~ 2024-12-31
-4,943,326 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,080 GBP2024-01-01 ~ 2024-12-31
-8,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,350,388 GBP2024-01-01 ~ 2024-12-31
3,115,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,802,795 GBP2024-01-01 ~ 2024-12-31
2,745,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,498,303 GBP2024-12-31
2,062,550 GBP2023-12-31
Fixed Assets - Investments
1,614,537 GBP2024-12-31
1,614,537 GBP2023-12-31
Fixed Assets
4,112,840 GBP2024-12-31
3,677,087 GBP2023-12-31
Debtors
23,514,491 GBP2024-12-31
16,049,137 GBP2023-12-31
Cash at bank and in hand
157,060 GBP2024-12-31
481,229 GBP2023-12-31
Current Assets
26,135,479 GBP2024-12-31
18,798,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,995,873 GBP2023-12-31
Net Current Assets/Liabilities
10,354,439 GBP2024-12-31
7,802,673 GBP2023-12-31
Total Assets Less Current Liabilities
14,467,279 GBP2024-12-31
11,479,760 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-174,477 GBP2023-12-31
Net Assets/Liabilities
13,988,129 GBP2024-12-31
11,185,334 GBP2023-12-31
Equity
Called up share capital
641 GBP2024-12-31
641 GBP2023-12-31
641 GBP2022-12-31
Share premium
243,000 GBP2024-12-31
243,000 GBP2023-12-31
243,000 GBP2022-12-31
Capital redemption reserve
470 GBP2024-12-31
470 GBP2023-12-31
470 GBP2022-12-31
Retained earnings (accumulated losses)
13,744,018 GBP2024-12-31
10,941,223 GBP2023-12-31
10,105,564 GBP2022-12-31
Equity
13,988,129 GBP2024-12-31
11,185,334 GBP2023-12-31
10,349,675 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,802,795 GBP2024-01-01 ~ 2024-12-31
2,745,659 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,910,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,125 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2502024-01-01 ~ 2024-12-31
2322023-01-01 ~ 2023-12-31
Wages/Salaries
9,226,189 GBP2024-01-01 ~ 2024-12-31
8,514,712 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
774,325 GBP2024-01-01 ~ 2024-12-31
274,320 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,932,259 GBP2024-01-01 ~ 2024-12-31
9,589,568 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
683,083 GBP2024-01-01 ~ 2024-12-31
705,755 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,287 GBP2024-01-01 ~ 2024-12-31
27,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
7,315,087 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,315,087 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,453,207 GBP2023-12-31
Plant and equipment
882,442 GBP2024-12-31
590,912 GBP2023-12-31
Furniture and fittings
419,342 GBP2024-12-31
337,203 GBP2023-12-31
Motor vehicles
611,543 GBP2024-12-31
658,844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,389,299 GBP2024-12-31
3,040,166 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-284,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-317,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,475,972 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
301,199 GBP2024-12-31
263,163 GBP2023-12-31
Furniture and fittings
202,021 GBP2024-12-31
171,049 GBP2023-12-31
Motor vehicles
387,776 GBP2024-12-31
543,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,996 GBP2024-12-31
977,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
65,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,972 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
105,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-260,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-288,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,475,972 GBP2024-12-31
1,453,207 GBP2023-12-31
Plant and equipment
581,243 GBP2024-12-31
327,749 GBP2023-12-31
Furniture and fittings
217,321 GBP2024-12-31
166,154 GBP2023-12-31
Motor vehicles
223,767 GBP2024-12-31
115,440 GBP2023-12-31
Finished Goods/Goods for Resale
2,463,928 GBP2024-12-31
2,268,180 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,436,585 GBP2024-12-31
4,286,557 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
244,041 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,071,484 GBP2024-12-31
8,276,055 GBP2023-12-31
Other Debtors
Current
14,961 GBP2024-12-31
55,390 GBP2023-12-31
Prepayments/Accrued Income
Current
499,062 GBP2024-12-31
1,512,145 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,514,491 GBP2024-12-31
Current, Amounts falling due within one year
16,049,137 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
128,709 GBP2024-12-31
107,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,796,012 GBP2024-12-31
2,625,955 GBP2023-12-31
Amounts owed to group undertakings
Current
5,381,947 GBP2024-12-31
4,987,421 GBP2023-12-31
Corporation Tax Payable
Current
330,659 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
470,403 GBP2024-12-31
1,013,030 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
130,683 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,598,987 GBP2024-12-31
2,131,459 GBP2023-12-31
Creditors
Current
15,781,040 GBP2024-12-31
10,995,873 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
324,914 GBP2024-12-31
174,477 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
128,709 GBP2024-12-31
107,325 GBP2023-12-31
Minimum gross finance lease payments owing
453,623 GBP2024-12-31
281,802 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
641 shares2024-12-31
641 shares2023-12-31
Related profiles found in government register
  • EMERGENCY ONE (U.K.) LIMITED
    Info
    BOYDSLAW 112 LIMITED - 2007-05-17
    EMERGENCY ONE HOLDINGS LIMITED - 2007-05-17
    Registered number SC319443
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EMERGENCY ONE ( U.K) LIMITED
    S
    Registered number Sc319443
    icon of address3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 1
  • EMERGENCY ONE UK LIMITED
    S
    Registered number Sc319443
    icon of address3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.