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
    Heldarskard-winnerskjold, Thomas
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Mark Alexander
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Karisto, Petri
    Vice President Finance born in January 1982
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    WARTSILA UK LIMITED - now
    DEEP SEA SEALS LIMITED - 2008-01-02
    Spinnaker House, Waterside Gardens, Fareham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Bell, Robert
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Kemp, Harvey Christopher
    Managing Director born in April 1952
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Weeks, Cheryll Dawn
    Individual
    Officer
    2014-07-03 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 4
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    De Gruijter, Tamara
    Director born in May 1972
    Individual
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Anderson, Colin Alexander
    Director born in June 1956
    Individual
    Officer
    2002-07-26 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Roper, Stephen Dawson
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2019-05-02
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2006-12-28
    OF - Secretary → CIF 0
    Mr Stephen Dawson Roper
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    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
  • 8
    Mitchell, Reginald Arthur
    Chartered Secretary born in March 1932
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
    Mitchell, Reginald Arthur
    Individual
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    Everard, William Derek
    Naval Architect born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    O'brien, James
    Technical Director born in November 1942
    Individual
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Traskback, Anne
    Director born in January 1976
    Individual
    Officer
    2020-08-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Nielsen, Jonas Winther Arnskov
    General Manager born in June 1983
    Individual
    Officer
    2020-08-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Tyler, Justin John Blakeney
    Individual
    Officer
    2006-12-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Scott, Fraser
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Rees, Paul Damian
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2019-05-02
    OF - Director → CIF 0
  • 16
    Wood, Simon Roderick Charles
    Director born in November 1959
    Individual
    Officer
    2007-06-28 ~ 2017-03-27
    OF - Director → CIF 0
  • 17
    Murray, Lynda Mary
    Individual
    Officer
    2007-06-29 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 18
    O'neill, John Thomas
    Director born in April 1970
    Individual
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Dunbar, Peter Morris Hacker
    Born in November 1926
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    49, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    414,429 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIPS ELECTRONIC SERVICES LIMITED

Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Turnover/Revenue
8,443,820 GBP2023-01-01 ~ 2023-12-31
7,555,631 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,201,549 GBP2023-01-01 ~ 2023-12-31
-5,649,393 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,242,271 GBP2023-01-01 ~ 2023-12-31
1,906,238 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,655,387 GBP2023-01-01 ~ 2023-12-31
-1,429,924 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
586,884 GBP2023-01-01 ~ 2023-12-31
476,314 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
106,334 GBP2023-01-01 ~ 2023-12-31
23,002 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
928,790 GBP2023-01-01 ~ 2023-12-31
499,314 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
755,395 GBP2023-01-01 ~ 2023-12-31
404,445 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,944 GBP2023-12-31
31,690 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
19,945 GBP2023-12-31
31,691 GBP2022-12-31
Total Inventories
1,324,455 GBP2023-12-31
1,033,712 GBP2022-12-31
Debtors
Current
3,926,136 GBP2023-12-31
3,232,378 GBP2022-12-31
Cash at bank and in hand
214,576 GBP2023-12-31
233,872 GBP2022-12-31
Current Assets
5,465,167 GBP2023-12-31
4,499,962 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,100,990 GBP2023-12-31
-908,529 GBP2022-12-31
Net Current Assets/Liabilities
4,364,177 GBP2023-12-31
3,591,433 GBP2022-12-31
Total Assets Less Current Liabilities
4,384,122 GBP2023-12-31
3,623,124 GBP2022-12-31
Net Assets/Liabilities
4,371,455 GBP2023-12-31
3,616,060 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
350,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,021,455 GBP2023-12-31
3,266,060 GBP2022-12-31
2,861,615 GBP2022-01-01
Equity
4,371,455 GBP2023-12-31
3,616,060 GBP2022-12-31
3,211,615 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
755,395 GBP2023-01-01 ~ 2023-12-31
404,445 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,800 GBP2023-01-01 ~ 2023-12-31
12,150 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,191,967 GBP2023-01-01 ~ 2023-12-31
1,895,834 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,191,967 GBP2023-01-01 ~ 2023-12-31
1,895,834 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,932 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
168,463 GBP2023-01-01 ~ 2023-12-31
94,869 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
49,319 GBP2023-12-31
49,319 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,319 GBP2023-12-31
49,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,643 GBP2023-12-31
88,121 GBP2022-12-31
Motor vehicles
36,915 GBP2023-12-31
18,590 GBP2022-12-31
Office equipment
127,690 GBP2023-12-31
124,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
308,611 GBP2023-12-31
287,405 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,944 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
84,170 GBP2022-12-31
Motor vehicles
18,590 GBP2022-12-31
Office equipment
109,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
255,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,945 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
26,705 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
24,545 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,944 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,171 GBP2023-12-31
Motor vehicles
30,870 GBP2023-12-31
Office equipment
123,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,667 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
472 GBP2023-12-31
3,951 GBP2022-12-31
Motor vehicles
6,045 GBP2023-12-31
Office equipment
3,757 GBP2023-12-31
15,001 GBP2022-12-31
Value of work in progress
156,011 GBP2023-12-31
117,749 GBP2022-12-31
Finished Goods/Goods for Resale
1,168,444 GBP2023-12-31
915,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,238,915 GBP2023-12-31
1,338,990 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,615,260 GBP2023-12-31
1,850,000 GBP2022-12-31
Other Debtors
Current
11,013 GBP2023-12-31
4,235 GBP2022-12-31
Prepayments/Accrued Income
Current
60,948 GBP2023-12-31
39,153 GBP2022-12-31
Cash and Cash Equivalents
214,576 GBP2023-12-31
233,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
511,649 GBP2023-12-31
371,539 GBP2022-12-31
Corporation Tax Payable
Current
69,689 GBP2023-12-31
5,911 GBP2022-12-31
Taxation/Social Security Payable
Current
32,037 GBP2023-12-31
14,708 GBP2022-12-31
Other Creditors
Current
2,942 GBP2023-12-31
1,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
484,673 GBP2023-12-31
514,695 GBP2022-12-31
Creditors
Current
1,100,990 GBP2023-12-31
908,529 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,667 GBP2023-12-31
-7,064 GBP2022-12-31
-7,064 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,603 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,667 GBP2023-12-31
-7,064 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2023-12-31
350,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,787 GBP2023-12-31
19,868 GBP2022-12-31
Between one and five year
94,312 GBP2023-12-31
67,882 GBP2022-12-31
More than five year
27,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,299 GBP2023-12-31
87,750 GBP2022-12-31
Related profiles found in government register
  • SHIPS ELECTRONIC SERVICES LIMITED
    Info
    Registered number 01165320
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    Private Limited Company incorporated on 1974-04-02 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SHIPS ELECTRONIC SERVICES LTD
    S
    Registered number 01165320
    49, Ships Electronic Services Ltd, Unit 49, Riverside Ii, Sir Thomas Longley Road, Rochester, Kent, United Kingdom, ME2 4DP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spinnaker House, Waterside Gardens, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.