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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 5
  • 1
    Brook, Mark Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Heldarskard-winnerskjold, Thomas
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Egenby, Janus Mikael
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wolf, Rene Soenke
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNeptuniplan 7 211 18, Neptuniplan 7 211 18, Malmo, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    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
Ceased 22
  • 1
    Everard, William Derek
    Naval Architect born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Weeks, Cheryll Dawn
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 3
    Roper, Stephen Dawson
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2019-05-02
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Murray, Lynda Mary
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 5
    Kemp, Harvey Christopher
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Nielsen, Jonas Winther Arnskov
    General Manager born in June 1983
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    De Gruijter, Tamara
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Wood, Simon Roderick Charles
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Anderson, Colin Alexander
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    O'neill, John Thomas
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Scott, Fraser
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Tyler, Justin John Blakeney
    Individual
    Officer
    icon of calendar 2006-12-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 13
    Karisto, Petri
    Vice President Finance born in January 1982
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Mitchell, Reginald Arthur
    Chartered Secretary born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
    Mitchell, Reginald Arthur
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Secretary → CIF 0
  • 15
    Bell, Robert
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Traskback, Anne
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 18
    Dunbar, Peter Morris Hacker
    Born in November 1926
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    O'brien, James
    Technical Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Rees, Paul Damian
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2019-05-02
    OF - Director → CIF 0
  • 21
    icon of addressSpinnaker House, Waterside Gardens, Fareham, England
    Corporate
    Person with significant control
    2022-05-09 ~ 2025-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of address49, 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
302024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Turnover/Revenue
7,602,892 GBP2024-01-01 ~ 2024-12-31
8,443,820 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,501,306 GBP2024-01-01 ~ 2024-12-31
-6,201,549 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,101,586 GBP2024-01-01 ~ 2024-12-31
2,242,271 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,990,653 GBP2024-01-01 ~ 2024-12-31
-1,655,387 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
110,933 GBP2024-01-01 ~ 2024-12-31
586,884 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
145,237 GBP2024-01-01 ~ 2024-12-31
106,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
254,899 GBP2024-01-01 ~ 2024-12-31
928,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
191,175 GBP2024-01-01 ~ 2024-12-31
755,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,185 GBP2024-12-31
19,944 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
16,186 GBP2024-12-31
19,945 GBP2023-12-31
Total Inventories
1,087,461 GBP2024-12-31
1,324,455 GBP2023-12-31
Debtors
Current
4,317,056 GBP2024-12-31
3,926,136 GBP2023-12-31
Cash at bank and in hand
203,140 GBP2024-12-31
214,576 GBP2023-12-31
Current Assets
5,607,657 GBP2024-12-31
5,465,167 GBP2023-12-31
Net Current Assets/Liabilities
4,559,111 GBP2024-12-31
4,364,177 GBP2023-12-31
Total Assets Less Current Liabilities
4,575,297 GBP2024-12-31
4,384,122 GBP2023-12-31
Net Assets/Liabilities
4,562,630 GBP2024-12-31
4,371,455 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,212,630 GBP2024-12-31
4,021,455 GBP2023-12-31
3,266,060 GBP2023-01-01
Equity
4,562,630 GBP2024-12-31
4,371,455 GBP2023-12-31
3,616,060 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
191,175 GBP2024-01-01 ~ 2024-12-31
755,395 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,350 GBP2024-01-01 ~ 2024-12-31
13,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,557,716 GBP2024-01-01 ~ 2024-12-31
2,191,967 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,557,716 GBP2024-01-01 ~ 2024-12-31
2,191,967 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
5,421 GBP2024-01-01 ~ 2024-12-31
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
63,724 GBP2024-01-01 ~ 2024-12-31
218,266 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
49,319 GBP2024-12-31
49,319 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,319 GBP2024-12-31
49,319 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,643 GBP2024-12-31
87,643 GBP2023-12-31
Motor vehicles
30,665 GBP2024-12-31
36,915 GBP2023-12-31
Office equipment
125,354 GBP2024-12-31
127,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,025 GBP2024-12-31
308,611 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
288,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
472 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
4,020 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,016 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,643 GBP2024-12-31
Motor vehicles
28,640 GBP2024-12-31
Office equipment
117,960 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,840 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,025 GBP2024-12-31
6,045 GBP2023-12-31
Office equipment
7,394 GBP2024-12-31
3,757 GBP2023-12-31
Plant and equipment
472 GBP2023-12-31
Value of work in progress
89,754 GBP2024-12-31
156,011 GBP2023-12-31
Finished Goods/Goods for Resale
997,707 GBP2024-12-31
1,168,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,467,355 GBP2024-12-31
1,238,915 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,650,000 GBP2024-12-31
2,615,260 GBP2023-12-31
Other Debtors
Current
87,962 GBP2024-12-31
11,013 GBP2023-12-31
Prepayments/Accrued Income
Current
111,739 GBP2024-12-31
60,948 GBP2023-12-31
Cash and Cash Equivalents
203,140 GBP2024-12-31
214,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,508 GBP2024-12-31
511,649 GBP2023-12-31
Corporation Tax Payable
Current
69,689 GBP2023-12-31
Taxation/Social Security Payable
Current
61,194 GBP2024-12-31
32,037 GBP2023-12-31
Other Creditors
Current
2,942 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
583,844 GBP2024-12-31
484,673 GBP2023-12-31
Creditors
Current
1,048,546 GBP2024-12-31
1,100,990 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,667 GBP2024-12-31
-12,667 GBP2023-12-31
-7,064 GBP2023-01-01
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 GBP2024-12-31
-12,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,766 GBP2024-12-31
62,787 GBP2023-12-31
Between one and five year
118,571 GBP2024-12-31
94,312 GBP2023-12-31
More than five year
5,440 GBP2024-12-31
27,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,777 GBP2024-12-31
184,299 GBP2023-12-31
Related profiles found in government register
  • SHIPS ELECTRONIC SERVICES LIMITED
    Info
    Registered number 01165320
    icon of addressUnit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP
    PRIVATE LIMITED COMPANY incorporated on 1974-04-02 (51 years 8 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
    icon of address49, 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
  • icon of addressUnit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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