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
    Dawson, Lee
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Steven
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Bell, John Andrew
    Sales Rep born in July 1968
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Alistair
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Alex
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Girvan, Brian
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Madsen, Michael
    Technical Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 8
    3a, Caponacre Industrial Estate, Cumnock, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,887,292 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Chester
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Morran, Francis Stephen Reid
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Burns, William
    Production Manager born in November 1957
    Individual
    Officer
    2007-05-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Lawson, Stephen John
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Boydslaw (directors) Limited
    Individual
    Officer
    2007-03-23 ~ 2010-05-20
    OF - Nominee Director → CIF 0
  • 6
    Wells, Robert
    Quality/Production Control born in December 1966
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Mr Michael Madsen
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Morran, Elaine Murray
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Mcbeth, Martin Gerrard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    146 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
EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
BOYDSLAW 112 LIMITED - 2007-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-37,994,141 GBP2023-01-01 ~ 2023-12-31
-47,696,787 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,943,326 GBP2023-01-01 ~ 2023-12-31
-3,492,614 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,050 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,115,283 GBP2023-01-01 ~ 2023-12-31
4,688,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,745,659 GBP2023-01-01 ~ 2023-12-31
4,445,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,062,550 GBP2023-12-31
1,931,328 GBP2022-12-31
Fixed Assets - Investments
1,614,537 GBP2023-12-31
1,614,537 GBP2022-12-31
Fixed Assets
3,677,087 GBP2023-12-31
3,545,865 GBP2022-12-31
Debtors
16,049,137 GBP2023-12-31
16,870,264 GBP2022-12-31
Cash at bank and in hand
481,229 GBP2023-12-31
1,496,796 GBP2022-12-31
Current Assets
18,798,546 GBP2023-12-31
20,255,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,995,873 GBP2023-12-31
-12,914,781 GBP2022-12-31
Net Current Assets/Liabilities
7,802,673 GBP2023-12-31
7,340,622 GBP2022-12-31
Total Assets Less Current Liabilities
11,479,760 GBP2023-12-31
10,886,487 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-174,477 GBP2023-12-31
-450,427 GBP2022-12-31
Net Assets/Liabilities
11,185,334 GBP2023-12-31
10,349,675 GBP2022-12-31
Equity
Called up share capital
641 GBP2023-12-31
641 GBP2022-12-31
641 GBP2021-12-31
Share premium
243,000 GBP2023-12-31
243,000 GBP2022-12-31
243,000 GBP2021-12-31
Capital redemption reserve
470 GBP2023-12-31
470 GBP2022-12-31
470 GBP2021-12-31
Retained earnings (accumulated losses)
10,941,223 GBP2023-12-31
10,105,564 GBP2022-12-31
8,649,817 GBP2021-12-31
Equity
11,185,334 GBP2023-12-31
10,349,675 GBP2022-12-31
8,893,928 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,745,659 GBP2023-01-01 ~ 2023-12-31
4,445,747 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,990,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,910,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
62,234 GBP2023-01-01 ~ 2023-12-31
29,884 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2322023-01-01 ~ 2023-12-31
2402022-01-01 ~ 2022-12-31
Wages/Salaries
8,514,712 GBP2023-01-01 ~ 2023-12-31
9,046,820 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,320 GBP2023-01-01 ~ 2023-12-31
269,952 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,589,568 GBP2023-01-01 ~ 2023-12-31
10,112,885 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
705,755 GBP2023-01-01 ~ 2023-12-31
761,584 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,900 GBP2023-01-01 ~ 2023-12-31
-52,939 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
7,315,087 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,315,087 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,453,207 GBP2023-12-31
1,453,207 GBP2022-12-31
Plant and equipment
590,912 GBP2023-12-31
343,628 GBP2022-12-31
Furniture and fittings
337,203 GBP2023-12-31
305,246 GBP2022-12-31
Motor vehicles
658,844 GBP2023-12-31
761,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,040,166 GBP2023-12-31
2,863,494 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,087 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-130,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-131,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
263,163 GBP2023-12-31
221,139 GBP2022-12-31
Furniture and fittings
171,049 GBP2023-12-31
139,681 GBP2022-12-31
Motor vehicles
543,404 GBP2023-12-31
571,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,616 GBP2023-12-31
932,166 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
43,111 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,368 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
64,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,087 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-92,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,453,207 GBP2023-12-31
1,453,207 GBP2022-12-31
Plant and equipment
327,749 GBP2023-12-31
122,489 GBP2022-12-31
Furniture and fittings
166,154 GBP2023-12-31
165,565 GBP2022-12-31
Motor vehicles
115,440 GBP2023-12-31
190,067 GBP2022-12-31
Finished Goods/Goods for Resale
2,268,180 GBP2023-12-31
1,888,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,286,557 GBP2023-12-31
7,342,184 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
244,041 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,276,055 GBP2023-12-31
6,126,144 GBP2022-12-31
Other Debtors
Current
55,390 GBP2023-12-31
7,167 GBP2022-12-31
Prepayments/Accrued Income
Current
1,512,145 GBP2023-12-31
881,415 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,049,137 GBP2023-12-31
16,870,264 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
107,325 GBP2023-12-31
39,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,625,955 GBP2023-12-31
4,501,843 GBP2022-12-31
Amounts owed to group undertakings
Current
4,987,421 GBP2023-12-31
4,344,452 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
207,152 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,013,030 GBP2023-12-31
1,799,557 GBP2022-12-31
Other Creditors
Current
130,683 GBP2023-12-31
174,409 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,131,459 GBP2023-12-31
1,848,313 GBP2022-12-31
Creditors
Current
10,995,873 GBP2023-12-31
12,914,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
174,477 GBP2023-12-31
150,831 GBP2022-12-31
Creditors
Non-current
174,477 GBP2023-12-31
450,427 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
107,325 GBP2023-12-31
39,055 GBP2022-12-31
Minimum gross finance lease payments owing
281,802 GBP2023-12-31
189,886 GBP2022-12-31
Related profiles found in government register
  • EMERGENCY ONE (U.K.) LIMITED
    Info
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    Registered number SC319443
    3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • EMERGENCY ONE ( U.K) LIMITED
    S
    Registered number Sc319443
    3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 1
  • EMERGENCY ONE UK LIMITED
    S
    Registered number Sc319443
    3a, 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
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.