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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 8
  • 1
    Polson, Kerry
    Individual (1 offspring)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, John Paul
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    John Duncan
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Polson, Andrew Alexander
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cowie, Simon Henry Dyer
    Born in February 1973
    Individual (364 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Clark, David
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Robins, Andrew Michael George
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 7
    ENERQUIP GROUP LIMITED
    SC569880
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERQUIP LIMITED

Period: 2015-03-12 ~ now
Company number: SC429928
Registered names
ENERQUIP LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
21,770,091 GBP2024-01-01 ~ 2024-12-31
18,862,620 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,395,374 GBP2024-01-01 ~ 2024-12-31
11,635,557 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,374,717 GBP2024-01-01 ~ 2024-12-31
7,227,063 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,502,389 GBP2024-01-01 ~ 2024-12-31
3,425,240 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,991,478 GBP2024-01-01 ~ 2024-12-31
3,801,823 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,624 GBP2024-01-01 ~ 2024-12-31
6,341 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,434 GBP2024-01-01 ~ 2024-12-31
30,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,018,668 GBP2024-01-01 ~ 2024-12-31
3,777,868 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
778,580 GBP2024-01-01 ~ 2024-12-31
926,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,240,088 GBP2024-01-01 ~ 2024-12-31
2,851,359 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,240,088 GBP2024-01-01 ~ 2024-12-31
2,851,359 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
28,868 GBP2024-12-31
Property, Plant & Equipment
822,714 GBP2024-12-31
494,644 GBP2023-12-31
Fixed Assets - Investments
799 GBP2024-12-31
798 GBP2023-12-31
Fixed Assets
852,381 GBP2024-12-31
495,442 GBP2023-12-31
Total Inventories
1,715,184 GBP2024-12-31
1,479,250 GBP2023-12-31
Debtors
13,617,429 GBP2024-12-31
11,764,079 GBP2023-12-31
Cash at bank and in hand
1,656,266 GBP2024-12-31
1,094,802 GBP2023-12-31
Current Assets
16,988,879 GBP2024-12-31
14,338,131 GBP2023-12-31
Creditors
Current
12,863,974 GBP2024-12-31
12,113,200 GBP2023-12-31
Net Current Assets/Liabilities
4,124,905 GBP2024-12-31
2,224,931 GBP2023-12-31
Total Assets Less Current Liabilities
4,977,286 GBP2024-12-31
2,720,373 GBP2023-12-31
Creditors
Non-current
-18,333 GBP2023-12-31
Net Assets/Liabilities
4,893,405 GBP2024-12-31
2,653,317 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,693,405 GBP2024-12-31
2,453,317 GBP2023-12-31
2,401,958 GBP2022-12-31
Equity
4,893,405 GBP2024-12-31
2,653,317 GBP2023-12-31
2,601,958 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,800,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,240,088 GBP2024-01-01 ~ 2024-12-31
2,851,359 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,812,193 GBP2024-01-01 ~ 2024-12-31
3,591,846 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
421,231 GBP2024-01-01 ~ 2024-12-31
387,799 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,022 GBP2024-01-01 ~ 2024-12-31
94,866 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,335,446 GBP2024-01-01 ~ 2024-12-31
4,074,511 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
185,657 GBP2024-01-01 ~ 2024-12-31
70,608 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
743,422 GBP2024-01-01 ~ 2024-12-31
868,491 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
754,667 GBP2024-01-01 ~ 2024-12-31
944,467 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
28,868 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
566,654 GBP2024-12-31
297,970 GBP2023-12-31
Plant and equipment
720,797 GBP2024-12-31
565,282 GBP2023-12-31
Furniture and fittings
145,772 GBP2024-12-31
133,929 GBP2023-12-31
Motor vehicles
113,129 GBP2024-12-31
62,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,546,352 GBP2024-12-31
1,059,920 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,770 GBP2024-12-31
452,530 GBP2023-12-31
Furniture and fittings
104,521 GBP2024-12-31
71,435 GBP2023-12-31
Motor vehicles
30,551 GBP2024-12-31
41,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,638 GBP2024-12-31
565,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
51,796 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
84,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,086 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,796 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
514,858 GBP2024-12-31
297,970 GBP2023-12-31
Plant and equipment
184,027 GBP2024-12-31
112,752 GBP2023-12-31
Furniture and fittings
41,251 GBP2024-12-31
62,494 GBP2023-12-31
Motor vehicles
82,578 GBP2024-12-31
21,428 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
799 GBP2024-12-31
798 GBP2023-12-31
Investments in Group Undertakings
799 GBP2024-12-31
798 GBP2023-12-31
Merchandise
1,715,184 GBP2024-12-31
1,479,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,633,446 GBP2024-12-31
10,045,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
786,567 GBP2024-12-31
Other Debtors
Current
1,796,154 GBP2024-12-31
1,332,018 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
57,614 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
286,402 GBP2024-12-31
219,182 GBP2023-12-31
Prepayments
Current
114,860 GBP2024-12-31
109,355 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,617,429 GBP2024-12-31
11,764,079 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,527,164 GBP2024-12-31
2,149,396 GBP2023-12-31
Amounts owed to group undertakings
Current
5,081,839 GBP2024-12-31
5,204,969 GBP2023-12-31
Corporation Tax Payable
Current
1,474,735 GBP2024-12-31
808,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,012 GBP2024-12-31
144,438 GBP2023-12-31
Other Creditors
Current
23,619 GBP2024-12-31
23,041 GBP2023-12-31
Accrued Liabilities
Current
3,630,605 GBP2024-12-31
3,649,142 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
18,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Between one and five year
900,000 GBP2024-12-31
900,000 GBP2023-12-31
More than five year
337,500 GBP2024-12-31
562,500 GBP2023-12-31
All periods
1,462,500 GBP2024-12-31
1,687,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,881 GBP2024-12-31
48,723 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,000 shares2024-12-31
Class 2 ordinary share
18,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,240,088 GBP2024-01-01 ~ 2024-12-31

  • 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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.