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 5
  • 1
    Manson, Alastair James
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Walker, Douglas Iain
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Grant James
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 4
    Martineau, Hamish Duncan
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 5
    22, Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Grant Simpson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
    Mr Hamish Duncan Martineau
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2024-10-22
    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
parent relation
Company in focus

ETIVE CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
80,120 GBP2024-03-31
108,264 GBP2023-03-31
Debtors
570,790 GBP2024-03-31
569,949 GBP2023-03-31
Cash at bank and in hand
972,818 GBP2024-03-31
812,593 GBP2023-03-31
Current Assets
1,543,608 GBP2024-03-31
1,382,542 GBP2023-03-31
Net Current Assets/Liabilities
1,098,635 GBP2024-03-31
900,842 GBP2023-03-31
Total Assets Less Current Liabilities
1,178,755 GBP2024-03-31
1,009,106 GBP2023-03-31
Creditors
Non-current
-743 GBP2024-03-31
-3,689 GBP2023-03-31
Net Assets/Liabilities
1,157,982 GBP2024-03-31
978,673 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,157,882 GBP2024-03-31
978,573 GBP2023-03-31
Equity
1,157,982 GBP2024-03-31
978,673 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,610 GBP2024-03-31
88,610 GBP2023-03-31
Other
193,433 GBP2024-03-31
183,549 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
282,043 GBP2024-03-31
272,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,280 GBP2024-03-31
46,024 GBP2023-03-31
Other
144,643 GBP2024-03-31
117,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,923 GBP2024-03-31
163,895 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,256 GBP2023-04-01 ~ 2024-03-31
Other
26,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
31,330 GBP2024-03-31
42,586 GBP2023-03-31
Other
48,790 GBP2024-03-31
65,678 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
509,043 GBP2024-03-31
545,104 GBP2023-03-31
Other Debtors
Amounts falling due within one year
61,747 GBP2024-03-31
24,845 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
570,790 GBP2024-03-31
569,949 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,262 GBP2024-03-31
3,262 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,487 GBP2024-03-31
167,897 GBP2023-03-31
Corporation Tax Payable
Current
85,847 GBP2024-03-31
66,606 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,783 GBP2024-03-31
163,500 GBP2023-03-31
Other Creditors
Current
12,360 GBP2024-03-31
27,088 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,234 GBP2024-03-31
22,143 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
743 GBP2024-03-31
3,689 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
473,958 GBP2024-03-31
620,454 GBP2023-03-31
  • ETIVE CONSULTING ENGINEERS LIMITED
    Info
    Registered number SC460441
    22 Rutland Street, Edinburgh EH1 2AN
    Private Limited Company incorporated on 2013-10-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.