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
    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
    2008-08-05 ~ now
    OF - Director → CIF 0
    Geddes, Ewan Mcintosh
    Manager
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    95, Aldwych, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Peachey & Co, 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
Ceased 8
  • 1
    Kennedy, Perry
    Director born in November 1961
    Individual
    Officer
    2008-08-05 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Scott, John Robert
    Operations Manager born in November 1951
    Individual
    Officer
    2008-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Streeter, Bruce Allen
    Company President born in July 1948
    Individual
    Officer
    1999-06-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Dare, David William
    Business Consultant born in December 1930
    Individual
    Officer
    1997-11-03 ~ 2007-12-30
    OF - Director → CIF 0
  • 5
    Butters, David Joseph
    Managing Director born in September 1940
    Individual
    Officer
    1999-06-30 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 7
    10 Charlotte Road, London
    Corporate
    Officer
    1997-11-03 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIDEWATER PERSONNEL UK LTD

Previous names
GULFMARK PERSONNEL UK LTD - 2019-05-01
S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
472,000 GBP2023-01-01 ~ 2023-12-31
472,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
472,000 GBP2023-01-01 ~ 2023-12-31
472,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-417,000 GBP2023-01-01 ~ 2023-12-31
-392,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
55,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,000 GBP2023-01-01 ~ 2023-12-31
73,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
127,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
127,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Current
1,859,000 GBP2023-12-31
1,452,000 GBP2022-12-31
Cash at bank and in hand
145,000 GBP2023-12-31
185,000 GBP2022-12-31
Current Assets
2,057,000 GBP2023-12-31
1,690,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-477,000 GBP2023-12-31
-237,000 GBP2022-12-31
Net Current Assets/Liabilities
1,580,000 GBP2023-12-31
1,453,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,580,000 GBP2023-12-31
1,453,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-167,000 GBP2023-12-31
-167,000 GBP2022-12-31
Net Assets/Liabilities
1,413,000 GBP2023-12-31
1,286,000 GBP2022-12-31
Equity
Other miscellaneous reserve
27,000 GBP2023-12-31
27,000 GBP2022-12-31
27,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,386,000 GBP2023-12-31
1,259,000 GBP2022-12-31
1,106,000 GBP2022-01-01
Equity
1,413,000 GBP2023-12-31
1,286,000 GBP2022-12-31
1,133,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
127,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
229,000 GBP2023-01-01 ~ 2023-12-31
214,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
26,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
275,000 GBP2023-01-01 ~ 2023-12-31
259,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
30,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
47,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,806,000 GBP2023-12-31
1,440,000 GBP2022-12-31
Other Debtors
Current
6,000 GBP2022-12-31
Prepayments/Accrued Income
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2023-12-31
Amounts owed to group undertakings
Current
363,000 GBP2023-12-31
166,000 GBP2022-12-31
Taxation/Social Security Payable
Current
36,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Creditors
Current
477,000 GBP2023-12-31
237,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
167,000 GBP2023-12-31
167,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 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
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Between one and five year
130,000 GBP2023-12-31
164,000 GBP2022-12-31
More than five year
7,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,000 GBP2023-12-31
212,000 GBP2022-12-31
  • TIDEWATER PERSONNEL UK LTD
    Info
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    Registered number 03462306
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.