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
    Kneen, Quintin Venable
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Steven Ronald
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Ewan Mcintosh
    Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Geddes, Ewan Mcintosh
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    GULFMARK NORTH SEA LIMITED
    95, Aldwych, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    126,690,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Leech, John Eugene
    Executive born in November 1952
    Individual
    Officer
    2001-07-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Kennedy, Perry
    Managing Director born in November 1961
    Individual
    Officer
    2007-10-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Kenwright, David Douglas Ernest
    Ship Manager born in December 1947
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Streeter, Bruce Allen
    Company President born in July 1948
    Individual
    Officer
    ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Pierce, Frank Richard
    Individual
    Officer
    ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    Dare, David William
    Business Consultant born in December 1930
    Individual
    Officer
    ~ 2007-12-30
    OF - Director → CIF 0
  • 7
    Butters, David Joseph
    Born in September 1940
    Individual
    Officer
    ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Mitchell, Kevin Dale
    Individual
    Officer
    1996-08-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 9
    Wilson, David Alan
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2016-01-12
    OF - Director → CIF 0
    2017-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    10 Charlotte Road, London
    Corporate
    Officer
    ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TIDEWATER MARINE UK LTD

Previous names
GULFMARK UK LTD - 2019-05-02
GULF OFFSHORE N.S. LIMITED - 2014-06-10
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
83,729,000 GBP2023-01-01 ~ 2023-12-31
38,795,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-92,164,000 GBP2023-01-01 ~ 2023-12-31
-36,489,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-8,435,000 GBP2023-01-01 ~ 2023-12-31
382,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,638,000 GBP2023-01-01 ~ 2023-12-31
-2,959,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-12,073,000 GBP2023-01-01 ~ 2023-12-31
4,013,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,078,000 GBP2023-01-01 ~ 2023-12-31
3,404,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
48,645,000 GBP2023-12-31
52,220,000 GBP2022-12-31
Fixed Assets - Investments
24,675,000 GBP2023-12-31
24,675,000 GBP2022-12-31
Fixed Assets
73,320,000 GBP2023-12-31
76,895,000 GBP2022-12-31
Total Inventories
1,828,000 GBP2023-12-31
975,000 GBP2022-12-31
Debtors
Current
82,994,000 GBP2023-12-31
41,481,000 GBP2022-12-31
Cash at bank and in hand
6,785,000 GBP2023-12-31
4,429,000 GBP2022-12-31
Current Assets
91,607,000 GBP2023-12-31
46,885,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96,591,000 GBP2023-12-31
-43,606,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,984,000 GBP2023-12-31
3,279,000 GBP2022-12-31
Total Assets Less Current Liabilities
68,336,000 GBP2023-12-31
80,174,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-240,000 GBP2023-12-31
Net Assets/Liabilities
68,096,000 GBP2023-12-31
80,174,000 GBP2022-12-31
Equity
Called up share capital
1,011,000 GBP2023-12-31
1,011,000 GBP2022-12-31
1,011,000 GBP2022-01-01
Share premium
2,065,000 GBP2023-12-31
2,065,000 GBP2022-12-31
2,065,000 GBP2022-01-01
Capital redemption reserve
9,033,000 GBP2023-12-31
9,033,000 GBP2022-12-31
9,033,000 GBP2022-01-01
Other miscellaneous reserve
74,797,000 GBP2023-12-31
74,797,000 GBP2022-12-31
74,797,000 GBP2022-01-01
Retained earnings (accumulated losses)
-18,810,000 GBP2023-12-31
-6,732,000 GBP2022-12-31
-10,136,000 GBP2022-01-01
Equity
68,096,000 GBP2023-12-31
80,174,000 GBP2022-12-31
76,770,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,078,000 GBP2023-01-01 ~ 2023-12-31
3,404,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,078,000 GBP2023-01-01 ~ 2023-12-31
3,404,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
8,283,000 GBP2023-01-01 ~ 2023-12-31
7,776,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,000 GBP2023-01-01 ~ 2023-12-31
39,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,185,000 GBP2023-01-01 ~ 2023-12-31
1,711,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
288,000 GBP2023-01-01 ~ 2023-12-31
215,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,770,000 GBP2023-01-01 ~ 2023-12-31
2,130,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
27,000 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
811,000 GBP2023-01-01 ~ 2023-12-31
539,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,841,000 GBP2023-01-01 ~ 2023-12-31
647,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
541,000 GBP2023-12-31
541,000 GBP2022-12-31
Plant and equipment
9,541,000 GBP2023-12-31
6,528,000 GBP2022-12-31
Motor vehicles
194,219,000 GBP2023-12-31
194,156,000 GBP2022-12-31
Furniture and fittings
2,849,000 GBP2023-12-31
2,849,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,150,000 GBP2023-12-31
204,074,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,632,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,632,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,456,000 GBP2022-12-31
Motor vehicles
144,093,000 GBP2022-12-31
Furniture and fittings
2,840,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
151,854,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,451,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,808,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,283,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,632,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,632,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,275,000 GBP2023-12-31
Motor vehicles
149,901,000 GBP2023-12-31
Furniture and fittings
2,849,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,505,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
61,000 GBP2023-12-31
76,000 GBP2022-12-31
Plant and equipment
4,266,000 GBP2023-12-31
2,072,000 GBP2022-12-31
Motor vehicles
44,318,000 GBP2023-12-31
50,063,000 GBP2022-12-31
Furniture and fittings
9,000 GBP2022-12-31
Investments in Subsidiaries
24,675,000 GBP2023-12-31
24,675,000 GBP2022-12-31
Raw materials and consumables
957,000 GBP2023-12-31
492,000 GBP2022-12-31
Finished Goods/Goods for Resale
871,000 GBP2023-12-31
483,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,139,000 GBP2023-12-31
3,499,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,346,000 GBP2023-12-31
36,942,000 GBP2022-12-31
Other Debtors
Current
1,097,000 GBP2023-12-31
650,000 GBP2022-12-31
Prepayments/Accrued Income
Current
412,000 GBP2023-12-31
390,000 GBP2022-12-31
Cash and Cash Equivalents
6,785,000 GBP2023-12-31
4,429,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,870,000 GBP2023-12-31
2,267,000 GBP2022-12-31
Amounts owed to group undertakings
Current
84,470,000 GBP2023-12-31
37,378,000 GBP2022-12-31
Corporation Tax Payable
Current
124,000 GBP2023-12-31
130,000 GBP2022-12-31
Taxation/Social Security Payable
Current
98,000 GBP2023-12-31
58,000 GBP2022-12-31
Other Creditors
Current
111,000 GBP2023-12-31
102,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,918,000 GBP2023-12-31
3,671,000 GBP2022-12-31
Creditors
Current
96,591,000 GBP2023-12-31
43,606,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,011,000 shares2023-12-31
1,011,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,000 GBP2023-12-31
234,000 GBP2022-12-31
Between one and five year
740,000 GBP2023-12-31
935,000 GBP2022-12-31
More than five year
39,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
974,000 GBP2023-12-31
1,208,000 GBP2022-12-31
Related profiles found in government register
  • TIDEWATER MARINE UK LTD
    Info
    GULFMARK UK LTD - 2019-05-02
    GULF OFFSHORE N.S. LIMITED - 2014-06-10
    Registered number 02541716
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 1990-09-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • TIDEWATER MARINE UK LTD
    S
    Registered number 02541716
    C/o Peachey & Co Llp, 95, Aldwych, London, England, WC2B 4JF
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (3 parents)
    Equity (Company account)
    257,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.