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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 4
  • 1
    Sarri, Christophe
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Drennan, Francis Philip
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Guillot, Thierry
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Chauvin, Benoit Jean Raymond
    Manager born in January 1959
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Taylor, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 3
    Rossi Ganzer, Mario
    Engineering Manager born in May 1958
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Miller, Gerald
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Thiebaud, Francois
    Manager Of Projects born in November 1959
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Inbona, Yves
    Senior Manager born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Sailly, Cyrille Hubert
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Des Deserts, Loic
    Chairman And Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Goodman, Andrew
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 10
    Ferraris, Massimo Giovanni
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Evans, Anthony John
    Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 12
    Caudrillier, Bruno Adrien Alexandre
    Executive Vice President born in April 1949
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 13
    Barnes, Jeffrey
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Hudson, William Lindsay
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Berthin, Jean-claude
    Technical Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Owen, David Alfred John
    Engineer born in November 1958
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
  • 18
    Huet, Patrice
    Senior Manager born in June 1948
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-09-08
    OF - Director → CIF 0
  • 19
    Edens, Christopher Bryon
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Dixon, Paul Martin
    Engineer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2011-11-24
    OF - Director → CIF 0
    Dixon, Paul Martin
    Director born in April 1957
    Individual (1 offspring)
    icon of calendar 2019-04-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Fox, Paul Anthony
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2021-03-04
    OF - Director → CIF 0
  • 22
    Ruvolo, Davide Ivanoe
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    Goodman, Andrew Beresford
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Secretary → CIF 0
  • 24
    Robertson, David Graham
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Parsloe, Nicolas Francois Andre
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 26
    Baker, Andrew Mark
    Commercial Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 28
    Godfrey, Peter Raymond
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 29
    Mccarthy, Vincent George
    Manager born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Dubois, Jean Luc
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    Michel, Dominique
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2006-06-06
    OF - Director → CIF 0
  • 32
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 33
    Garnett, Irene Marie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 34
    Pepin Lehalleur, Jean Francois Marie
    Chief Executive Doris Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Porcari, Stefano
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 36
    Vickers, Peter Guy Walton
    Marine Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 37
    Holmes, John William
    Chartered Engineer born in September 1937
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    O'neill, Brendan
    Engineer born in August 1952
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE DESIGN ENGINEERING LIMITED

Previous names
HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
PANREX LIMITED - 1980-12-31
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
902020-01-01 ~ 2020-12-31
852019-01-01 ~ 2019-12-31
Turnover/Revenue
18,621,119 GBP2020-01-01 ~ 2020-12-31
24,184,899 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-13,914,044 GBP2020-01-01 ~ 2020-12-31
-18,958,563 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,707,075 GBP2020-01-01 ~ 2020-12-31
5,226,336 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-6,153,879 GBP2020-01-01 ~ 2020-12-31
-6,746,788 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,085,982 GBP2020-01-01 ~ 2020-12-31
-1,185,727 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
732 GBP2020-01-01 ~ 2020-12-31
2,585 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,085,250 GBP2020-01-01 ~ 2020-12-31
-1,183,145 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-877,675 GBP2020-01-01 ~ 2020-12-31
-1,095,558 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-875,929 GBP2020-01-01 ~ 2020-12-31
-1,095,740 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
10,286 GBP2020-12-31
21,982 GBP2019-12-31
Property, Plant & Equipment
610,963 GBP2020-12-31
697,536 GBP2019-12-31
Fixed Assets - Investments
774 GBP2020-12-31
Fixed Assets
622,023 GBP2020-12-31
719,518 GBP2019-12-31
Debtors
Current
7,989,011 GBP2020-12-31
7,554,242 GBP2019-12-31
Cash at bank and in hand
697,447 GBP2020-12-31
2,124,797 GBP2019-12-31
Current Assets
8,686,458 GBP2020-12-31
9,679,039 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,910,809 GBP2019-12-31
Net Current Assets/Liabilities
3,834,796 GBP2020-12-31
4,768,230 GBP2019-12-31
Total Assets Less Current Liabilities
4,456,819 GBP2020-12-31
5,487,748 GBP2019-12-31
Net Assets/Liabilities
4,356,819 GBP2020-12-31
5,232,748 GBP2019-12-31
Equity
Called up share capital
350,000 GBP2020-12-31
350,000 GBP2019-12-31
100,000 GBP2019-01-01
Share premium
540,000 GBP2020-12-31
540,000 GBP2019-12-31
540,000 GBP2019-01-01
Capital redemption reserve
50,000 GBP2020-12-31
50,000 GBP2019-12-31
50,000 GBP2019-01-01
Retained earnings (accumulated losses)
3,416,819 GBP2020-12-31
4,292,748 GBP2019-12-31
5,412,049 GBP2019-01-01
Equity
4,356,819 GBP2020-12-31
5,232,748 GBP2019-12-31
6,102,049 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-877,675 GBP2020-01-01 ~ 2020-12-31
-1,095,558 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-875,929 GBP2020-01-01 ~ 2020-12-31
-1,095,740 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
250,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
250,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
250,000 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-23,561 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
226,439 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
45,000 GBP2020-01-01 ~ 2020-12-31
37,500 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,748,187 GBP2020-01-01 ~ 2020-12-31
4,507,879 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
522,255 GBP2020-01-01 ~ 2020-12-31
474,267 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
6,139,074 GBP2020-01-01 ~ 2020-12-31
5,662,806 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
902020-01-01 ~ 2020-12-31
852019-01-01 ~ 2019-12-31
Director Remuneration
119,138 GBP2020-01-01 ~ 2020-12-31
205,053 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-296,916 GBP2020-01-01 ~ 2020-12-31
-204,479 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-206,198 GBP2020-01-01 ~ 2020-12-31
-224,798 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
222,345 GBP2020-12-31
457,840 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
451,552 GBP2020-12-31
449,597 GBP2019-12-31
Computers
452,766 GBP2020-12-31
526,416 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,688,279 GBP2020-12-31
1,759,974 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-125,774 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-125,774 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
389,813 GBP2019-12-31
Computers
430,028 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,062,439 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
140,651 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-125,774 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,774 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
410,732 GBP2020-12-31
Computers
370,237 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,316 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
40,820 GBP2020-12-31
59,785 GBP2019-12-31
Computers
82,529 GBP2020-12-31
96,388 GBP2019-12-31
Investments in Subsidiaries
774 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,123,638 GBP2020-12-31
2,752,459 GBP2019-12-31
Other Debtors
Current
196,762 GBP2020-12-31
2,471 GBP2019-12-31
Prepayments/Accrued Income
Current
772,880 GBP2020-12-31
727,968 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
674,345 GBP2020-12-31
332,124 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
1,014,966 GBP2020-12-31
694,960 GBP2019-12-31
Trade Creditors/Trade Payables
Current
753,533 GBP2020-12-31
622,944 GBP2019-12-31
Amounts owed to group undertakings
Current
821,874 GBP2020-12-31
792,336 GBP2019-12-31
Corporation Tax Payable
Current
26,688 GBP2020-12-31
19,018 GBP2019-12-31
Taxation/Social Security Payable
Current
222,040 GBP2020-12-31
267,219 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,963,362 GBP2020-12-31
3,146,454 GBP2019-12-31
Creditors
Current
4,851,662 GBP2020-12-31
4,910,809 GBP2019-12-31
Net Deferred Tax Liability/Asset
1,014,966 GBP2020-12-31
694,960 GBP2019-12-31
438,290 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
323,402 GBP2020-01-01 ~ 2020-12-31
191,157 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2020-12-31
350,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
350,000 GBP2020-01-01 ~ 2020-12-31
350,000 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
678,720 GBP2020-12-31
655,312 GBP2019-12-31
Between one and five year
2,663,836 GBP2020-12-31
2,493,836 GBP2019-12-31
More than five year
2,663,631 GBP2020-12-31
3,010,840 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,006,187 GBP2020-12-31
6,159,988 GBP2019-12-31
Related profiles found in government register
  • OFFSHORE DESIGN ENGINEERING LIMITED
    Info
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1982-06-28
    PANREX LIMITED - 1982-06-28
    Registered number 01522642
    icon of addressC/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-07-20
    CIF 0
  • OFFSHORE DESIGN ENGINEERING LIMITED
    S
    Registered number 01522642
    icon of addressSt George's House, 5 St. George's Road, Wimledon, London, United Kingdom, SW19 4DR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNelson House, Beevor Road, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,104,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-26 ~ 2019-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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