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
    Gibbs, Stuart Paul
    Finance Director born in May 1973
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Gibbs, Stuart Paul
    Accountant
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogers, Andrew Mark
    Regional Director born in January 1969
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Mark John
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Frederick
    Chairman born in June 1945
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 5
    225, Southtown Road, Great Yarmouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,401,447 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Greening, Peter Douglas
    Overseas born in November 1944
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Hall, James William
    Manager born in November 1968
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Hall, Terence William
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    1991-08-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Felgate, Gordon Leonard
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Rogers, David Stuart
    Non Executive Director born in March 1977
    Individual
    Officer
    2011-05-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-08-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA PROTECTION SYSTEMS LIMITED

Previous names
HALLS PRECASTERS BUILDERS MERCHANTS LIMITED - 1994-04-25
TIMETHRIFT LIMITED - 1991-08-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
262022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Property, Plant & Equipment
277,170 GBP2023-03-31
231,022 GBP2022-03-31
Fixed Assets - Investments
119,609 GBP2023-03-31
119,609 GBP2022-03-31
Fixed Assets
396,779 GBP2023-03-31
350,631 GBP2022-03-31
Total Inventories
343,477 GBP2023-03-31
486,830 GBP2022-03-31
Debtors
Current
2,818,925 GBP2023-03-31
2,064,928 GBP2022-03-31
Cash at bank and in hand
218,887 GBP2023-03-31
333,223 GBP2022-03-31
Current Assets
3,381,289 GBP2023-03-31
2,884,981 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,010,922 GBP2023-03-31
-1,132,340 GBP2022-03-31
Net Current Assets/Liabilities
2,370,367 GBP2023-03-31
1,752,641 GBP2022-03-31
Total Assets Less Current Liabilities
2,767,146 GBP2023-03-31
2,103,272 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-03-31
-35,000 GBP2022-03-31
Net Assets/Liabilities
2,684,670 GBP2023-03-31
2,023,357 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,674,670 GBP2023-03-31
2,013,357 GBP2022-03-31
Equity
2,684,670 GBP2023-03-31
2,023,357 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-04-01 ~ 2023-03-31
Motor vehicles
202022-04-01 ~ 2023-03-31
Furniture and fittings
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,613,987 GBP2023-03-31
1,499,217 GBP2022-03-31
Motor vehicles
36,177 GBP2023-03-31
36,177 GBP2022-03-31
Furniture and fittings
12,897 GBP2023-03-31
12,897 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,704,849 GBP2023-03-31
1,590,079 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-16,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,311,060 GBP2022-03-31
Motor vehicles
21,752 GBP2022-03-31
Furniture and fittings
8,770 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,359,057 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
69,119 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
3,000 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
2,549 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
83,785 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,365,016 GBP2023-03-31
Motor vehicles
24,752 GBP2023-03-31
Furniture and fittings
11,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,427,679 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
248,971 GBP2023-03-31
188,157 GBP2022-03-31
Motor vehicles
11,425 GBP2023-03-31
14,425 GBP2022-03-31
Furniture and fittings
1,578 GBP2023-03-31
4,127 GBP2022-03-31
Raw materials and consumables
112,949 GBP2023-03-31
129,241 GBP2022-03-31
Finished Goods/Goods for Resale
230,528 GBP2023-03-31
357,589 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,159,763 GBP2023-03-31
1,031,638 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,438,578 GBP2023-03-31
895,620 GBP2022-03-31
Other Debtors
Current
181,931 GBP2023-03-31
104,375 GBP2022-03-31
Prepayments/Accrued Income
Current
38,653 GBP2023-03-31
33,295 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
462,227 GBP2023-03-31
366,815 GBP2022-03-31
Amounts owed to group undertakings
Current
295,377 GBP2023-03-31
586,879 GBP2022-03-31
Corporation Tax Payable
Current
36,781 GBP2023-03-31
29,587 GBP2022-03-31
Taxation/Social Security Payable
Current
19,823 GBP2023-03-31
16,029 GBP2022-03-31
Other Creditors
Current
2,470 GBP2023-03-31
2,040 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
184,244 GBP2023-03-31
120,990 GBP2022-03-31
Creditors
Current
1,010,922 GBP2023-03-31
1,132,340 GBP2022-03-31
Bank Borrowings
Non-current
25,000 GBP2023-03-31
35,000 GBP2022-03-31
Current, Amounts falling due within one year
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Non-current, Between one and two years
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Non-current, Between two and five year
15,000 GBP2023-03-31
25,000 GBP2022-03-31
Total Borrowings
35,000 GBP2023-03-31
45,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-57,476 GBP2023-03-31
-44,915 GBP2022-03-31
-37,595 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,561 GBP2022-04-01 ~ 2023-03-31
-7,320 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,476 GBP2023-03-31
-44,915 GBP2022-03-31
  • SUBSEA PROTECTION SYSTEMS LIMITED
    Info
    HALLS PRECASTERS BUILDERS MERCHANTS LIMITED - 1994-04-25
    TIMETHRIFT LIMITED - 1991-08-29
    Registered number 02606806
    Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk NR31 0JJ
    Private Limited Company incorporated on 1991-05-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.