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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogg, Richard James
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Shaw, John Stuart
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Brown, Ian Munro
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Walmsley, Owen
    Design Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Mearns, Steven Macdonald
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    Walmsley, Christine Elizabeth
    Company Secretary born in November 1948
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Emmett, Robert
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 2004-07-20
    OF - Director → CIF 0
    Emmett, Robert
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 9
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (47 offsprings)
    Officer
    2003-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual (42 offsprings)
    Officer
    2011-07-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Individual (42 offsprings)
    Officer
    2008-01-09 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 11
    Emmett, Carol
    Company Secretary born in March 1953
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 12
    Hatfield, Desmond
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    2001-09-10 ~ 2025-10-04
    OF - Director → CIF 0
    Mr Ian Alexander Suttie
    Born in June 1947
    Individual (98 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-02-02 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2001-09-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    FIRST TECH LIMITED
    - now SC282302 SC110638... (more)
    FOURLET LIMITED - 2005-07-08
    First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST SUBSEA LIMITED

Period: 2008-03-13 ~ now
Company number: 02894198 SC335302
Registered names
FIRST SUBSEA LIMITED - now SC335302
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
952024-05-01 ~ 2025-04-30
842023-05-01 ~ 2024-04-30
Turnover/Revenue
25,181,578 GBP2024-05-01 ~ 2025-04-30
21,387,884 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-15,445,897 GBP2024-05-01 ~ 2025-04-30
-13,365,650 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
9,735,681 GBP2024-05-01 ~ 2025-04-30
8,022,234 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,259,141 GBP2024-05-01 ~ 2025-04-30
-5,470,112 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,476,540 GBP2024-05-01 ~ 2025-04-30
2,552,122 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2024-05-01 ~ 2025-04-30
35 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,005,875 GBP2024-05-01 ~ 2025-04-30
2,106,052 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,840,915 GBP2024-05-01 ~ 2025-04-30
1,767,401 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
1,150 GBP2025-04-30
1,350 GBP2024-04-30
Property, Plant & Equipment
2,772,434 GBP2025-04-30
2,784,326 GBP2024-04-30
Fixed Assets
2,773,584 GBP2025-04-30
2,785,676 GBP2024-04-30
Total Inventories
184,120 GBP2025-04-30
254,439 GBP2024-04-30
Debtors
Current
9,246,591 GBP2025-04-30
8,626,789 GBP2024-04-30
Cash at bank and in hand
1,788,566 GBP2025-04-30
1,342,343 GBP2024-04-30
Current Assets
11,219,277 GBP2025-04-30
10,223,571 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,075,314 GBP2024-04-30
Net Current Assets/Liabilities
5,080,171 GBP2025-04-30
2,148,257 GBP2024-04-30
Total Assets Less Current Liabilities
7,853,755 GBP2025-04-30
4,933,933 GBP2024-04-30
Net Assets/Liabilities
7,311,197 GBP2025-04-30
4,470,282 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
7,310,197 GBP2025-04-30
4,469,282 GBP2024-04-30
2,701,881 GBP2023-05-01
Equity
7,311,197 GBP2025-04-30
4,470,282 GBP2024-04-30
2,702,881 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,840,915 GBP2024-05-01 ~ 2025-04-30
1,767,401 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
20,974 GBP2024-05-01 ~ 2025-04-30
20,368 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
4,098,880 GBP2024-05-01 ~ 2025-04-30
3,410,623 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
446,412 GBP2024-05-01 ~ 2025-04-30
353,983 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,866,525 GBP2024-05-01 ~ 2025-04-30
4,026,448 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
179,373 GBP2024-05-01 ~ 2025-04-30
212,873 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
172,366 GBP2024-05-01 ~ 2025-04-30
338,651 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
751,469 GBP2024-05-01 ~ 2025-04-30
526,513 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
850 GBP2025-04-30
650 GBP2024-04-30
Intangible Assets
Development expenditure
1,150 GBP2025-04-30
1,350 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,800,503 GBP2025-04-30
5,347,066 GBP2024-04-30
Buildings
369,897 GBP2025-04-30
366,734 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,170,400 GBP2025-04-30
5,713,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,224,661 GBP2025-04-30
2,830,096 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,397,966 GBP2025-04-30
2,929,474 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
468,492 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,575,842 GBP2025-04-30
2,516,970 GBP2024-04-30
Buildings
196,592 GBP2025-04-30
267,356 GBP2024-04-30
Raw materials and consumables
184,120 GBP2025-04-30
254,439 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,327,613 GBP2025-04-30
3,102,065 GBP2024-04-30
Other Debtors
Current
122,125 GBP2025-04-30
275,096 GBP2024-04-30
Prepayments/Accrued Income
Current
5,757,805 GBP2025-04-30
5,249,628 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
39,048 GBP2025-04-30
Cash and Cash Equivalents
1,788,566 GBP2025-04-30
1,342,343 GBP2024-04-30
Bank Borrowings
Current
115,385 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,591,489 GBP2025-04-30
3,739,365 GBP2024-04-30
Amounts owed to group undertakings
Current
591,035 GBP2025-04-30
1,877,669 GBP2024-04-30
Taxation/Social Security Payable
Current
117,050 GBP2025-04-30
95,042 GBP2024-04-30
Other Creditors
Current
31,115 GBP2025-04-30
22,537 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
808,417 GBP2025-04-30
2,225,316 GBP2024-04-30
Creditors
Current
6,139,106 GBP2025-04-30
8,075,314 GBP2024-04-30
Bank Borrowings
Non-current
125,000 GBP2024-04-30
Current, Amounts falling due within one year
115,385 GBP2024-04-30
Total Borrowings
240,385 GBP2024-04-30
Net Deferred Tax Liability/Asset
542,558 GBP2025-04-30
338,651 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
203,907 GBP2024-05-01 ~ 2025-04-30
338,651 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
553,804 GBP2025-04-30
531,109 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2025-04-30
165 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
751 shares2025-04-30
751 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
74 shares2025-04-30
74 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,707 GBP2025-04-30
241,075 GBP2024-04-30
Between one and five year
950,101 GBP2025-04-30
958,855 GBP2024-04-30
More than five year
37,119 GBP2025-04-30
41,425 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,291,927 GBP2025-04-30
1,241,355 GBP2024-04-30
  • FIRST SUBSEA LIMITED
    Info
    B.S.W. LIMITED - 2008-03-13
    Registered number 02894198
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.