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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
Active 4
  • 1
    Stephen, Garry Robert
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Tom
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    KALAB SERVICES LIMITED - 1996-05-01
    icon of addressSite E6, Moss Road, Nigg, Aberdeen, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ 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
Ceased 7
  • 1
    Corrin, Tom
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Graeme Forbes Coutts
    Born in April 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Goode, Peter
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Arney, John Andrew
    Investor born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Duncan, Emma
    Finance Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-04-14
    OF - Director → CIF 0
    Duncan, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 6
    Forbes, Gareth Thomas
    Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Smith, Colin
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

E-FLOW CONTROL HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2021-06-30
1 GBP2020-11-30
Debtors
316,949 GBP2021-06-30
0 GBP2020-11-30
Cash at bank and in hand
62,921 GBP2021-06-30
0 GBP2020-11-30
Current Assets
379,870 GBP2021-06-30
0 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-7,201 GBP2020-11-30
Net Current Assets/Liabilities
379,869 GBP2021-06-30
-7,201 GBP2020-11-30
Total Assets Less Current Liabilities
379,870 GBP2021-06-30
-7,200 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-3,399,995 GBP2021-06-30
Net Assets/Liabilities
-3,020,125 GBP2021-06-30
-3,007,194 GBP2020-11-30
Equity
Called up share capital
6 GBP2021-06-30
6 GBP2020-11-30
6 GBP2019-11-30
Retained earnings (accumulated losses)
-3,020,131 GBP2021-06-30
-3,007,200 GBP2020-11-30
-2,839,691 GBP2019-11-30
Equity
-3,020,125 GBP2021-06-30
-3,007,194 GBP2020-11-30
-2,839,685 GBP2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
-12,931 GBP2020-12-01 ~ 2021-06-30
-167,509 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
-12,931 GBP2020-12-01 ~ 2021-06-30
-167,509 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
52020-12-01 ~ 2021-06-30
72019-12-01 ~ 2020-11-30
Investments in group undertakings and participating interests
1 GBP2021-06-30
1 GBP2020-11-30
Amounts Owed By Related Parties
316,949 GBP2021-06-30
Current
0 GBP2020-11-30
Other Creditors
Current
1 GBP2021-06-30
7,201 GBP2020-11-30
Non-current
3,399,995 GBP2021-06-30
2,999,994 GBP2020-11-30

Related profiles found in government register
  • E-FLOW CONTROL HOLDINGS LIMITED
    Info
    Registered number SC614733
    icon of addressSite E6 Moss Road, Nigg, Aberdeen AB12 3GQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • E-FLOW CONTROL HOLDINGS LIMITED
    S
    Registered number Sc614733
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-16
    icon of address4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSite E6 Moss Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    290,038 GBP2020-11-23 ~ 2021-06-30
    Person with significant control
    icon of calendar 2020-11-23 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.