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
    Polson, Kerry
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, John Paul
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    John Duncan
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robins, Andrew Michael George
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Clark, David
    Director born in November 1975
    Individual
    Officer
    2015-03-17 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ENERQUIP LIMITED

Previous name
GLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,862,620 GBP2023-01-01 ~ 2023-12-31
12,320,459 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,635,557 GBP2023-01-01 ~ 2023-12-31
7,687,664 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,227,063 GBP2023-01-01 ~ 2023-12-31
4,632,795 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,425,240 GBP2023-01-01 ~ 2023-12-31
2,475,677 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,801,823 GBP2023-01-01 ~ 2023-12-31
2,421,778 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,341 GBP2023-01-01 ~ 2023-12-31
201 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
30,296 GBP2023-01-01 ~ 2023-12-31
1,101 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,777,868 GBP2023-01-01 ~ 2023-12-31
2,420,878 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
926,509 GBP2023-01-01 ~ 2023-12-31
-72,580 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,851,359 GBP2023-01-01 ~ 2023-12-31
2,493,458 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,851,359 GBP2023-01-01 ~ 2023-12-31
2,493,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
494,644 GBP2023-12-31
76,178 GBP2022-12-31
Fixed Assets - Investments
798 GBP2023-12-31
827 GBP2022-12-31
Fixed Assets
495,442 GBP2023-12-31
77,005 GBP2022-12-31
Total Inventories
1,479,250 GBP2023-12-31
1,179,820 GBP2022-12-31
Debtors
11,764,079 GBP2023-12-31
7,898,168 GBP2022-12-31
Cash at bank and in hand
1,094,802 GBP2023-12-31
1,475,193 GBP2022-12-31
Current Assets
14,338,131 GBP2023-12-31
10,553,181 GBP2022-12-31
Creditors
Current
12,113,200 GBP2023-12-31
7,981,394 GBP2022-12-31
Net Current Assets/Liabilities
2,224,931 GBP2023-12-31
2,571,787 GBP2022-12-31
Total Assets Less Current Liabilities
2,720,373 GBP2023-12-31
2,648,792 GBP2022-12-31
Creditors
Non-current
-18,333 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
2,653,317 GBP2023-12-31
2,601,958 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,453,317 GBP2023-12-31
2,401,958 GBP2022-12-31
1,908,500 GBP2021-12-31
Equity
2,653,317 GBP2023-12-31
2,601,958 GBP2022-12-31
2,108,500 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,800,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,851,359 GBP2023-01-01 ~ 2023-12-31
2,493,458 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,591,846 GBP2023-01-01 ~ 2023-12-31
2,767,213 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
387,799 GBP2023-01-01 ~ 2023-12-31
265,071 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,866 GBP2023-01-01 ~ 2023-12-31
60,089 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,074,511 GBP2023-01-01 ~ 2023-12-31
3,092,373 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Director Remuneration
2,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
70,608 GBP2023-01-01 ~ 2023-12-31
34,673 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
868,491 GBP2023-01-01 ~ 2023-12-31
-85,410 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,222 GBP2023-01-01 ~ 2023-12-31
12,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
565,282 GBP2023-12-31
458,711 GBP2022-12-31
Furniture and fittings
133,929 GBP2023-12-31
77,195 GBP2022-12-31
Motor vehicles
62,739 GBP2023-12-31
34,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,059,920 GBP2023-12-31
570,846 GBP2022-12-31
Improvements to leasehold property
297,970 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
452,530 GBP2023-12-31
410,810 GBP2022-12-31
Furniture and fittings
71,435 GBP2023-12-31
48,918 GBP2022-12-31
Motor vehicles
41,311 GBP2023-12-31
34,940 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,276 GBP2023-12-31
494,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,720 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,517 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
297,970 GBP2023-12-31
Plant and equipment
112,752 GBP2023-12-31
47,901 GBP2022-12-31
Furniture and fittings
62,494 GBP2023-12-31
28,277 GBP2022-12-31
Motor vehicles
21,428 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
798 GBP2023-12-31
827 GBP2022-12-31
Investments in Group Undertakings
798 GBP2023-12-31
827 GBP2022-12-31
Merchandise
1,479,250 GBP2023-12-31
1,179,820 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,045,910 GBP2023-12-31
5,793,695 GBP2022-12-31
Other Debtors
Current
1,332,018 GBP2023-12-31
845,731 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
57,614 GBP2023-12-31
85,410 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
219,182 GBP2023-12-31
194,120 GBP2022-12-31
Prepayments/Accrued Income
Current
920,945 GBP2022-12-31
Prepayments
Current
109,355 GBP2023-12-31
58,267 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,764,079 GBP2023-12-31
7,898,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,149,396 GBP2023-12-31
1,980,301 GBP2022-12-31
Amounts owed to group undertakings
Current
5,204,969 GBP2023-12-31
3,877,255 GBP2022-12-31
Corporation Tax Payable
Current
808,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,438 GBP2023-12-31
88,739 GBP2022-12-31
Other Creditors
Current
23,041 GBP2023-12-31
14,879 GBP2022-12-31
Accrued Liabilities
Current
3,649,142 GBP2023-12-31
1,153,097 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2023-12-31
301,990 GBP2022-12-31
Between one and five year
900,000 GBP2023-12-31
900,000 GBP2022-12-31
More than five year
562,500 GBP2023-12-31
675,000 GBP2022-12-31
All periods
1,687,500 GBP2023-12-31
1,876,990 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,723 GBP2023-12-31
18,501 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,000 shares2023-12-31
Class 2 ordinary share
18,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,851,359 GBP2023-01-01 ~ 2023-12-31
  • ENERQUIP LIMITED
    Info
    GLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12
    Registered number SC429928
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2012-08-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.