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
    Duncan, John Paul
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
    Mr John Paul Duncan
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robins, Andrew Michael George
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 4
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Simon Herny Dyer Cowie
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-08-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2022-09-30 ~ 2023-08-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERQUIP MANUFACTURING LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-15 ~ 2023-03-31
Fixed Assets - Investments
483,146 GBP2024-03-31
483,146 GBP2023-03-31
Debtors
44,370 GBP2024-03-31
14,355 GBP2023-03-31
Creditors
Current
416,960 GBP2024-03-31
497,499 GBP2023-03-31
Net Current Assets/Liabilities
-372,590 GBP2024-03-31
-483,144 GBP2023-03-31
Total Assets Less Current Liabilities
110,556 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
110,539 GBP2024-03-31
Equity
110,556 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
483,146 GBP2023-03-31
Investments in Group Undertakings
483,146 GBP2024-03-31
483,146 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
44,353 GBP2024-03-31
14,353 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
44,370 GBP2024-03-31
14,355 GBP2023-03-31
Other Creditors
Current
416,960 GBP2024-03-31
497,499 GBP2023-03-31

Related profiles found in government register
  • ENERQUIP MANUFACTURING LIMITED
    Info
    Registered number SC726309
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2022-03-15 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ENERQUIP MANUFACTURING LIMITED
    S
    Registered number Sc726309
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House, Edinburgh Uk, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22
    Unit 4, Woodend Business Centre, Cowdenbeath, Fife
    Corporate (4 parents)
    Equity (Company account)
    400,832 GBP2024-08-31
    Person with significant control
    2022-10-05 ~ 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
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.