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
    Selbie, Mark James
    Managing Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermid, Tony Graham
    Sales Director born in November 1989
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Dougary, Emma Louise
    Company Secretary born in April 1984
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Dougary, Emma
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dougary, Iain Jonathan
    Ceo born in March 1983
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmurray, Brian John
    Chartered Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Craigearn Business Park, Morrison Way, Kintore, Inverurie, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    552,028 GBP2024-03-31
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fraser, Colin Lewis Robertson
    Engineer born in September 1963
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Colin Lewis Robertson Fraser
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gill, Richard
    Engineer born in September 1951
    Individual
    Officer
    2010-03-15 ~ 2014-09-09
    OF - Director → CIF 0
    Gill, Richard
    Individual
    Officer
    2014-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Iain Jonathan Dougary
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Birnie, Gavin James
    Commercial Director born in December 1966
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Gray, James
    Sales Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-12-28
    OF - Director → CIF 0
parent relation
Company in focus

ESWL LIMITED

Previous names
ELECTRICAL SOLUTIONS WORLDWIDE LIMITED - 2018-02-22
ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
(expand)
Administrative Expenses
-1,740,801 GBP2023-04-01 ~ 2024-03-31
-1,285,050 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,343,215 GBP2023-04-01 ~ 2024-03-31
1,115,275 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,116 GBP2023-04-01 ~ 2024-03-31
2,014 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,206,777 GBP2023-04-01 ~ 2024-03-31
1,018,505 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
862,020 GBP2023-04-01 ~ 2024-03-31
786,772 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
229,994 GBP2024-03-31
226,755 GBP2023-03-31
Fixed Assets - Investments
808 GBP2024-03-31
Fixed Assets
230,802 GBP2024-03-31
226,755 GBP2023-03-31
Total Inventories
256,055 GBP2024-03-31
441,529 GBP2023-03-31
Debtors
Current
8,810,098 GBP2024-03-31
4,864,617 GBP2023-03-31
Cash at bank and in hand
800,444 GBP2024-03-31
271,377 GBP2023-03-31
Current Assets
9,866,597 GBP2024-03-31
5,577,523 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,725,131 GBP2024-03-31
-4,712,730 GBP2023-03-31
Net Current Assets/Liabilities
1,141,466 GBP2024-03-31
864,793 GBP2023-03-31
Total Assets Less Current Liabilities
1,372,268 GBP2024-03-31
1,091,548 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-110,402 GBP2024-03-31
-174,968 GBP2023-03-31
Net Assets/Liabilities
1,235,802 GBP2024-03-31
881,790 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-04-01
Retained earnings (accumulated losses)
1,235,798 GBP2024-03-31
881,786 GBP2023-03-31
1,290,014 GBP2022-04-01
Equity
1,235,802 GBP2024-03-31
881,790 GBP2023-03-31
1,290,018 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
862,020 GBP2023-04-01 ~ 2024-03-31
786,772 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-508,008 GBP2023-04-01 ~ 2024-03-31
-1,195,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-508,008 GBP2023-04-01 ~ 2024-03-31
-1,195,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,700 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,754,406 GBP2023-04-01 ~ 2024-03-31
1,125,395 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
209,079 GBP2023-04-01 ~ 2024-03-31
122,234 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,214,301 GBP2023-04-01 ~ 2024-03-31
1,421,820 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
200,009 GBP2023-04-01 ~ 2024-03-31
32,044 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,726 GBP2023-04-01 ~ 2024-03-31
16,007 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
301,694 GBP2023-04-01 ~ 2024-03-31
193,516 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
508,008 GBP2023-04-01 ~ 2024-03-31
1,195,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
16,251 GBP2023-03-31
Plant and equipment
50,518 GBP2024-03-31
50,518 GBP2023-03-31
Motor vehicles
89,800 GBP2024-03-31
89,800 GBP2023-03-31
Furniture and fittings
184,014 GBP2024-03-31
90,530 GBP2023-03-31
Office equipment
71,248 GBP2024-03-31
60,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
395,580 GBP2024-03-31
307,475 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-16,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,419 GBP2023-03-31
Motor vehicles
44,901 GBP2023-03-31
Furniture and fittings
7,584 GBP2023-03-31
Office equipment
14,816 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,720 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,631 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
33,819 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
15,966 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
62,416 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
22,450 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
22,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,050 GBP2024-03-31
Motor vehicles
67,351 GBP2024-03-31
Furniture and fittings
41,403 GBP2024-03-31
Office equipment
30,782 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,586 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
24,468 GBP2024-03-31
37,099 GBP2023-03-31
Motor vehicles
22,449 GBP2024-03-31
44,899 GBP2023-03-31
Furniture and fittings
142,611 GBP2024-03-31
82,946 GBP2023-03-31
Office equipment
40,466 GBP2024-03-31
45,560 GBP2023-03-31
Buildings
16,251 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
22,449 GBP2024-03-31
44,899 GBP2023-03-31
Under hire purchased contracts or finance leases
22,449 GBP2024-03-31
44,899 GBP2023-03-31
Investments in Subsidiaries
808 GBP2024-03-31
Value of work in progress
206,858 GBP2024-03-31
411,411 GBP2023-03-31
Finished Goods/Goods for Resale
49,197 GBP2024-03-31
30,118 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,755,694 GBP2024-03-31
4,200,363 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
908,171 GBP2024-03-31
352,380 GBP2023-03-31
Other Debtors
Current
1,089,581 GBP2024-03-31
278,598 GBP2023-03-31
Prepayments/Accrued Income
Current
56,652 GBP2024-03-31
33,276 GBP2023-03-31
Bank Overdrafts
-3,215,352 GBP2024-03-31
-1,557,718 GBP2023-03-31
Cash and Cash Equivalents
-2,414,908 GBP2024-03-31
-1,286,341 GBP2023-03-31
Bank Overdrafts
Current
3,215,352 GBP2024-03-31
1,557,718 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,079,828 GBP2024-03-31
2,477,368 GBP2023-03-31
Amounts owed to group undertakings
Current
1,509 GBP2023-03-31
Corporation Tax Payable
Current
379,209 GBP2024-03-31
275,685 GBP2023-03-31
Taxation/Social Security Payable
Current
52,516 GBP2024-03-31
35,817 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,567 GBP2024-03-31
14,567 GBP2023-03-31
Other Creditors
Current
438,227 GBP2024-03-31
78,101 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
495,432 GBP2024-03-31
221,965 GBP2023-03-31
Creditors
Current
8,725,131 GBP2024-03-31
4,712,730 GBP2023-03-31
Bank Borrowings
Non-current
95,834 GBP2024-03-31
145,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,568 GBP2024-03-31
29,135 GBP2023-03-31
Creditors
Non-current
110,402 GBP2024-03-31
174,968 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Non-current, Between one and two years
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Non-current, Between two and five year
45,834 GBP2024-03-31
95,833 GBP2023-03-31
Total Borrowings
145,834 GBP2024-03-31
195,833 GBP2023-03-31
Minimum gross finance lease payments owing
29,134 GBP2024-03-31
43,702 GBP2023-03-31
Net Deferred Tax Liability/Asset
26,064 GBP2024-03-31
34,790 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,726 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,706 GBP2024-03-31
35,446 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-03-31
12 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.332023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
295,389 GBP2024-03-31
120,000 GBP2023-03-31
Between one and five year
826,892 GBP2024-03-31
270,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,122,281 GBP2024-03-31
390,000 GBP2023-03-31
  • ESWL LIMITED
    Info
    ELECTRICAL SOLUTIONS WORLDWIDE LIMITED - 2018-02-22
    ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
    Registered number SC374888
    4 Prospect Place, Westhill, Aberdeenshire AB32 6SY
    Private Limited Company incorporated on 2010-03-15 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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