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 7
  • 1
    Bell, John
    Sales Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 2
    Dawson, Lee
    Manager born in June 1985
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 3
    Bell, Steven
    Sales Manager born in January 1980
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 4
    Bell, Alistair
    Manager born in September 1987
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 5
    Ferguson, Alexander
    Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 6
    Girvan, Brian
    Controller born in December 1976
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 7
    Madsen, Michael
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Smith, Chester
    Production Manager born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2024-08-30
    OF - director → CIF 0
  • 2
    Morran, Francis Stephen Reid
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2020-08-18
    OF - director → CIF 0
  • 3
    Galbraith, Eric Roger
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-06-06
    OF - director → CIF 0
  • 4
    Mcbeth, Martin Gerrard
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2021-10-31
    OF - director → CIF 0
  • 5
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-05-22 ~ 2020-05-21
    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
parent relation
Company in focus

EMERGENCY ONE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
24,155,000 GBP2023-12-31
24,155,000 GBP2022-12-31
Debtors
250,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
17,737 GBP2023-12-31
41,200 GBP2022-12-31
Current Assets
267,737 GBP2023-12-31
41,200 GBP2022-12-31
Net Assets/Liabilities
6,887,292 GBP2023-12-31
6,159,025 GBP2022-12-31
Equity
Called up share capital
55,139 GBP2023-12-31
55,139 GBP2022-12-31
60,000 GBP2021-12-31
Capital redemption reserve
4,861 GBP2023-12-31
4,861 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
6,827,292 GBP2023-12-31
6,099,025 GBP2022-12-31
4,354,342 GBP2021-12-31
Profit/Loss
728,267 GBP2023-01-01 ~ 2023-12-31
2,058,109 GBP2022-01-01 ~ 2022-12-31
Equity
6,887,292 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
120,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
24,155,000 GBP2023-12-31
24,155,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
250,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
678,162 GBP2023-12-31
425,803 GBP2022-12-31
Creditors
Current
9,722,020 GBP2023-12-31
8,619,750 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,813,425 GBP2023-12-31
8,017,425 GBP2022-12-31
Bank Borrowings
1,400,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2023-12-31
2,800,000 GBP2022-12-31
Non-current, Amounts falling due after one year
7,813,425 GBP2023-12-31
9,417,425 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EMERGENCY ONE GROUP LIMITED
    Info
    Registered number SC631186
    3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • EMERGENCY ONE GROUP LIMITED
    S
    Registered number Sc631186
    3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland, Scotlans
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.