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 1
  • Dougary, Iain Jonathan
    Ceo born in March 1983
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
    Iain Jonathan Dougary
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fraser, Colin Lewis Robertson
    Engineer born in September 1963
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2022-04-28
    OF - director → CIF 0
    Fraser, Colin Lewis Robertson
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2022-04-28
    OF - secretary → CIF 0
    Colin Lewis Robertson Fraser
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2017-12-20 ~ 2022-04-28
    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
parent relation
Company in focus

ESWL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Gross Profit/Loss
2,195,462 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
827,928 GBP2024-03-31
827,928 GBP2023-03-31
Fixed Assets
827,928 GBP2024-03-31
827,928 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-276,000 GBP2024-03-31
-276,000 GBP2023-03-31
Net Current Assets/Liabilities
-275,900 GBP2024-03-31
-275,900 GBP2023-03-31
Total Assets Less Current Liabilities
552,028 GBP2024-03-31
552,028 GBP2023-03-31
Net Assets/Liabilities
552,028 GBP2024-03-31
552,028 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
100 GBP2022-04-01
Share premium
275,964 GBP2024-03-31
275,964 GBP2023-03-31
551,928 GBP2022-04-01
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
275,964 GBP2024-03-31
275,964 GBP2023-03-31
Profit/Loss
508,008 GBP2023-04-01 ~ 2024-03-31
1,195,000 GBP2022-04-01 ~ 2023-03-31
Equity
552,028 GBP2024-03-31
552,028 GBP2023-03-31
552,028 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
508,008 GBP2023-04-01 ~ 2024-03-31
1,195,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-508,008 GBP2023-04-01 ~ 2024-03-31
-422,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-508,008 GBP2023-04-01 ~ 2024-03-31
-422,000 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
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/Tax Credit on Profit or Loss on Ordinary Activities
385,601 GBP2023-04-01 ~ 2024-03-31
231,733 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,351,516 GBP2023-04-01 ~ 2024-03-31
1,002,533 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
337,879 GBP2023-04-01 ~ 2024-03-31
190,481 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
508,008 GBP2023-04-01 ~ 2024-03-31
422,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
827,928 GBP2024-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
276,000 GBP2024-03-31
276,000 GBP2023-03-31
Creditors
Current
276,000 GBP2024-03-31
276,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ESWL (HOLDINGS) LIMITED
    Info
    Registered number SC584212
    4 Prospect Place, Westhill, Aberdeenshire AB32 6SY
    Private Limited Company incorporated on 2017-12-20 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ESWL (HOLDINGS) LIMITED
    S
    Registered number Sc584212
    Craigearn Business Park, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH
    Private Limited Company in Register Of Companies (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRICAL SOLUTIONS WORLDWIDE LIMITED - 2018-02-22
    ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
    4 Prospect Place, Westhill, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,235,802 GBP2024-03-31
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.