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
    Chief Financial Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2009-12-22 ~ 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
    Mcintosh Geddes, Ewan
    Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Mcintosh Geddes, Ewan
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ADLEX LIMITED
    95, Aldwych, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Maccoll, Aase Marie Larsen
    Director born in November 1960
    Individual
    Officer
    2001-07-13 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Kennedy, Perry
    Director born in November 1961
    Individual
    Officer
    2008-07-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Riverside Securities Limited
    Individual
    Officer
    1991-07-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Guthrie, Edward Austin
    Accountant born in August 1944
    Individual
    Officer
    2001-07-13 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Mashinski, Carla Suzanne
    Individual
    Officer
    2004-05-14 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 6
    Streeter, Bruce Allen
    Shipping Manager born in July 1948
    Individual
    Officer
    1991-11-14 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Pierce, Frank Richard
    Financial Executive born in December 1949
    Individual
    Officer
    1991-10-17 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Dare, David William
    Solicitor born in December 1930
    Individual
    Officer
    1991-06-26 ~ 2007-12-30
    OF - Director → CIF 0
  • 9
    Butters, David Joseph
    Evp Shearson Lehman Bros Inc born in September 1940
    Individual
    Officer
    1991-11-14 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Mitchell, Kevin Dale
    Individual
    Officer
    1996-08-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 11
    Wilson, David Alan
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2016-01-12
    OF - Director → CIF 0
parent relation
Company in focus

GULFMARK NORTH SEA LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Director Remuneration
986,000,000 GBP2023-01-01 ~ 2023-12-31
648,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-21,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-21,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-21,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
125,675,000 GBP2023-12-31
125,675,000 GBP2022-12-31
Fixed Assets
125,675,000 GBP2023-12-31
125,675,000 GBP2022-12-31
Debtors
Current
1,117,000 GBP2023-12-31
1,117,000 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2022-12-31
Current Assets
1,117,000 GBP2023-12-31
1,122,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,000 GBP2023-12-31
-86,000 GBP2022-12-31
Net Current Assets/Liabilities
1,015,000 GBP2023-12-31
1,036,000 GBP2022-12-31
Total Assets Less Current Liabilities
126,690,000 GBP2023-12-31
126,711,000 GBP2022-12-31
Net Assets/Liabilities
126,690,000 GBP2023-12-31
126,711,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Share premium
571,000 GBP2023-12-31
571,000 GBP2022-12-31
571,000 GBP2022-01-01
Other miscellaneous reserve
124,382,000 GBP2023-12-31
124,382,000 GBP2022-12-31
124,382,000 GBP2022-01-01
Retained earnings (accumulated losses)
737,000 GBP2023-12-31
758,000 GBP2022-12-31
770,000 GBP2022-01-01
Equity
126,690,000 GBP2023-12-31
126,711,000 GBP2022-12-31
126,723,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-21,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
125,675,000 GBP2023-12-31
125,675,000 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1,117,000 GBP2023-12-31
1,117,000 GBP2022-12-31
Amounts owed to group undertakings
Current
85,000 GBP2023-12-31
69,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Current
102,000 GBP2023-12-31
86,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,000,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GULFMARK NORTH SEA LIMITED
    Info
    Registered number 02625893
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 1991-06-26 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • GULFMARK NORTH SEA LIMITED
    S
    Registered number 02625893
    C/o Peachey & Co, 95 Aldwych, London, England, WC2B 4JF
    Private Limited Company in Uk Companies House, England
    CIF 1
  • GULFMARK NORTH SEA LTD
    S
    Registered number 2625893
    95, Aldwych, London, England, WC2B 4JF
    Private Limited Company in Uk Comapnies Registry, Englabnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GULFMARK UK LTD - 2019-05-02
    GULF OFFSHORE N.S. LIMITED - 2014-06-10
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,078,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.