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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 7
  • 1
    Holtby, Nicholas Allen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Austen, Christopher James
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Mark Nicholas
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Graham John Arthur
    Born in May 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ now
    OF - Director → CIF 0
    Mr Graham John Arthur Shaw
    Born in May 1934
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Brown, Nigel Peter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Gray, George
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Gray, George
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address7&8, Church Street, Wimborne, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Lyons, Christopher Peter
    Director & Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Lovell Smith, Mary Odeyne
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Szulc, Dorota
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 4
    Ashcroft, Christopher
    Maritime Specialist born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Ellison, Christopher Vaughan
    Marine Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Reeve, Robert George James
    Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Sinclair, Paul William
    Director & Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Lovell Smith, Anthony
    Marine Consultant born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 9
    Fayed, Ahmed
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 10
    Adams, Elliott Paul
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Still, Barbara
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2010-05-04
    OF - Director → CIF 0
    Still, Barbara
    Director born in October 1951
    Individual (2 offsprings)
    icon of calendar 2022-01-17 ~ 2025-07-01
    OF - Director → CIF 0
    Still, Barbara
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-06-08
    OF - Secretary → CIF 0
    Still, Barbara
    Individual (2 offsprings)
    icon of calendar 2015-04-16 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 12
    Reeve, Ashley
    Security born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Jones, Richard Llewelyn Philipps
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-07-21
    OF - Director → CIF 0
  • 14
    Mortimer, Roger
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2008-05-31
    OF - Director → CIF 0
    Mortimer, Roger
    Director
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 15
    Bruen, Francis
    Director Marine Consultant born in October 1918
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
    Bruen, Francis
    Marine Consultant born in October 1918
    Individual
    icon of calendar 1996-05-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bruen, Francis
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Murray, Richard Thomas Congreve
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 17
    Edwards, Simon Richard Peter
    Underwriter born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-09-17
    OF - Director → CIF 0
parent relation
Company in focus

UNDERWATER SECURITY CONSULTANTS LIMITED

Previous names
UNDERWATER SECURITY CONSULTANTS LIMITED - 1987-01-01
UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1990-02-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Fixed Assets
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Debtors
232,951 GBP2023-06-30
Cash at bank and in hand
83 GBP2024-06-30
Current Assets
83 GBP2024-06-30
232,951 GBP2023-06-30
Creditors
Current
5,326 GBP2024-06-30
1,500 GBP2023-06-30
Net Current Assets/Liabilities
-5,243 GBP2024-06-30
231,451 GBP2023-06-30
Total Assets Less Current Liabilities
12,310 GBP2024-06-30
249,004 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
12,210 GBP2024-06-30
248,904 GBP2023-06-30
Equity
12,310 GBP2024-06-30
249,004 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
574,543 GBP2023-06-30
Furniture and fittings
14,640 GBP2023-06-30
Computers
350,055 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
939,238 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-574,543 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-14,640 GBP2023-07-01 ~ 2024-06-30
Computers
-350,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-939,238 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574,543 GBP2023-06-30
Furniture and fittings
14,640 GBP2023-06-30
Computers
350,055 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,238 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-574,543 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-14,640 GBP2023-07-01 ~ 2024-06-30
Computers
-350,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-939,238 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
17,553 GBP2023-06-30
Investments in Group Undertakings
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
232,851 GBP2023-06-30
Other Debtors
Current
100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
232,951 GBP2023-06-30
Amounts owed to group undertakings
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
  • UNDERWATER SECURITY CONSULTANTS LIMITED
    Info
    UNDERWATER SECURITY CONSULTANTS LIMITED - 1987-01-01
    UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1987-01-01
    Registered number 01184587
    icon of addressH Q S Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PN
    PRIVATE LIMITED COMPANY incorporated on 1974-09-19 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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