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
    Pritchard, Damian O'neil
    Senior Commercial Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Richard Austin
    Chartered Accountant born in December 1955
    Individual (34 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 3
    FW STEPHENS (SECRETARIAL) LIMITED - now
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    MARGARETA LTD - 2024-03-19
    Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Seabrook, Colin
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Pritchard, Sean Michael
    Secretary
    Individual
    Officer
    2005-04-19 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    Pritchard, Philip Anthony
    Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2025-03-12
    OF - Director → CIF 0
    Philip Anthony Pritchard
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Richard Austin Stevens
    Born in December 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Beeden, Hannah Kathryn
    Individual
    Officer
    2003-04-24 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 6
    Harris, Jon Philip, Dr
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Thompson, David
    Chartered Accountant born in October 1944
    Individual (200 offsprings)
    Officer
    2008-06-24 ~ 2008-11-19
    OF - Director → CIF 0
    Thompson, David
    Chartered Accountant
    Individual (200 offsprings)
    Officer
    2008-06-24 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEEP SEA RECOVERY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets
362,814 GBP2023-10-31
295,314 GBP2022-10-31
Fixed Assets
362,814 GBP2023-10-31
295,314 GBP2022-10-31
Debtors
Current
15,375 GBP2022-10-31
Cash at bank and in hand
210 GBP2023-10-31
83 GBP2022-10-31
Current Assets
210 GBP2023-10-31
15,458 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-545,859 GBP2023-10-31
-434,856 GBP2022-10-31
Net Current Assets/Liabilities
-545,649 GBP2023-10-31
-419,398 GBP2022-10-31
Total Assets Less Current Liabilities
-182,835 GBP2023-10-31
-124,084 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-452,668 GBP2023-10-31
-452,979 GBP2022-10-31
Net Assets/Liabilities
-635,503 GBP2023-10-31
-577,063 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Share premium
284 GBP2023-10-31
Retained earnings (accumulated losses)
-635,797 GBP2023-10-31
-577,073 GBP2022-10-31
Equity
-635,503 GBP2023-10-31
-577,063 GBP2022-10-31
Intangible Assets - Gross Cost
Development expenditure
362,814 GBP2023-10-31
295,314 GBP2022-10-31
Intangible Assets
Development expenditure
362,814 GBP2023-10-31
295,314 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Office equipment
623 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2023-10-31
4,623 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
-623 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,000 GBP2022-10-31
Office equipment
623 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,623 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
-623 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
-623 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-10-31
Other Debtors
Current
375 GBP2022-10-31
Prepayments/Accrued Income
Current
15,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
22,623 GBP2022-10-31
Taxation/Social Security Payable
Current
2,714 GBP2023-10-31
Other Creditors
Current
192,355 GBP2023-10-31
167,989 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
221,500 GBP2023-10-31
114,954 GBP2022-10-31
Creditors
Current
545,859 GBP2023-10-31
434,856 GBP2022-10-31
Other Creditors
Non-current
364,789 GBP2023-10-31
365,100 GBP2022-10-31
Creditors
Non-current
452,668 GBP2023-10-31
452,979 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31

Related profiles found in government register
  • DEEP SEA RECOVERY LIMITED
    Info
    Registered number 04742766
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2003-04-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • DEEP SEA RECOVERY LIMITED
    S
    Registered number 4742766
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.