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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 2
    Thain, Walter
    Ceo born in September 1967
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
  • 3
    Smith, Alasdair John
    Managing Director born in August 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Bruce, Colin John
    Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ now
    OF - director → CIF 0
  • 5
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ 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
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Williams, Gerwyn James Maxwell
    Director born in August 1958
    Individual
    Officer
    2018-02-06 ~ 2018-10-11
    OF - director → CIF 0
  • 2
    Wilson, John Edward Kinder
    Managing Director born in February 1965
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Macdonald, Iain Stuart
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ 2024-07-16
    OF - director → CIF 0
  • 4
    Shoker, Satnam Singh
    Engineering Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2024-07-16
    OF - director → CIF 0
  • 5
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ 2024-08-07
    OF - director → CIF 0
  • 6
    4, More London Riverside, London, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-12 ~ 2018-02-21
    PE - secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-02-22 ~ 2022-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

THREE60 EPCC LIMITED

Previous name
STEP CHANGE ENGINEERING LIMITED - 2021-06-15
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-27,294,721 GBP2023-01-01 ~ 2023-12-31
-21,322,851 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,370,696 GBP2023-01-01 ~ 2023-12-31
-2,422,361 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,387 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,952,183 GBP2023-01-01 ~ 2023-12-31
1,023,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,522,016 GBP2023-01-01 ~ 2023-12-31
918,673 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
247,141 GBP2023-12-31
77,999 GBP2022-12-31
Debtors
10,636,916 GBP2023-12-31
6,755,738 GBP2022-12-31
Cash at bank and in hand
110,955 GBP2023-12-31
47,144 GBP2022-12-31
Current Assets
10,747,871 GBP2023-12-31
6,802,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,201,429 GBP2023-12-31
-4,671,458 GBP2022-12-31
Net Current Assets/Liabilities
3,546,442 GBP2023-12-31
2,131,424 GBP2022-12-31
Total Assets Less Current Liabilities
3,793,583 GBP2023-12-31
2,209,423 GBP2022-12-31
Net Assets/Liabilities
3,741,890 GBP2023-12-31
2,219,874 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
199,000 GBP2023-12-31
199,000 GBP2022-12-31
199,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,541,890 GBP2023-12-31
2,019,874 GBP2022-12-31
1,421,201 GBP2021-12-31
Equity
3,741,890 GBP2023-12-31
2,219,874 GBP2022-12-31
1,621,201 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,522,016 GBP2023-01-01 ~ 2023-12-31
918,673 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,750 GBP2023-01-01 ~ 2023-12-31
14,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
3,625,481 GBP2023-01-01 ~ 2023-12-31
2,997,675 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,710 GBP2023-01-01 ~ 2023-12-31
82,817 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,097,574 GBP2023-01-01 ~ 2023-12-31
3,392,333 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
265,916 GBP2023-01-01 ~ 2023-12-31
330,042 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,344 GBP2023-01-01 ~ 2023-12-31
67,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
65,008 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
38,656 GBP2023-12-31
18,607 GBP2022-12-31
Furniture and fittings
6,040 GBP2023-12-31
3,341 GBP2022-12-31
Computers
460,655 GBP2023-12-31
307,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
570,359 GBP2023-12-31
329,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,945 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
18,792 GBP2023-12-31
13,986 GBP2022-12-31
Furniture and fittings
4,383 GBP2023-12-31
1,794 GBP2022-12-31
Computers
297,098 GBP2023-12-31
235,583 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,218 GBP2023-12-31
251,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,945 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,806 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,589 GBP2023-01-01 ~ 2023-12-31
Computers
61,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
62,063 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
19,864 GBP2023-12-31
4,621 GBP2022-12-31
Furniture and fittings
1,657 GBP2023-12-31
1,547 GBP2022-12-31
Computers
163,557 GBP2023-12-31
71,831 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,655,963 GBP2023-12-31
5,224,916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
843,047 GBP2023-12-31
234,008 GBP2022-12-31
Other Debtors
Current
74,294 GBP2023-12-31
51,031 GBP2022-12-31
Prepayments/Accrued Income
Current
2,063,612 GBP2023-12-31
1,245,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,636,916 GBP2023-12-31
6,755,738 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
843,567 GBP2023-12-31
809,885 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,229,013 GBP2023-12-31
1,813,815 GBP2022-12-31
Amounts owed to group undertakings
Current
636,684 GBP2023-12-31
570,370 GBP2022-12-31
Corporation Tax Payable
Current
272,855 GBP2023-12-31
134,386 GBP2022-12-31
Other Taxation & Social Security Payable
Current
460,693 GBP2023-12-31
451,901 GBP2022-12-31
Other Creditors
Current
202,447 GBP2023-12-31
56,294 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,481,410 GBP2023-12-31
834,807 GBP2022-12-31
Creditors
Current
7,201,429 GBP2023-12-31
4,671,458 GBP2022-12-31
Bank Overdrafts
843,567 GBP2023-12-31
809,885 GBP2022-12-31
Total Borrowings
Current
843,567 GBP2023-12-31
809,885 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
409,121 GBP2023-12-31
416,055 GBP2022-12-31
Between two and five year
1,193,270 GBP2023-12-31
1,629,551 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,602,391 GBP2023-12-31
2,045,606 GBP2022-12-31
  • THREE60 EPCC LIMITED
    Info
    STEP CHANGE ENGINEERING LIMITED - 2021-06-15
    Registered number SC479967
    31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.