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 3
  • 1
    Ramchandani, Arjun Mohan
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Reddy, Sanjay
    Non-Executive Chairman born in May 1966
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    7807, 77041, Fairview Street, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Giles, Thomas Edward
    Director born in November 1945
    Individual
    Officer
    2015-08-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Lloyd
    General Manager born in March 1962
    Individual (26 offsprings)
    Officer
    2015-08-07 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Fontana, Brian
    Director born in September 1957
    Individual
    Officer
    2015-08-07 ~ 2017-08-15
    OF - Director → CIF 0
  • 4
    Clause, Darin Llewellyn
    President Connectors And Sealing Technologies born in August 1968
    Individual
    Officer
    2014-06-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Samford, Curtis
    Director born in March 1961
    Individual
    Officer
    2015-08-07 ~ 2021-02-14
    OF - Director → CIF 0
  • 6
    Blackburn, Lawrence Mitchell
    Company Director born in January 1955
    Individual
    Officer
    2017-12-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Tucker Jr, Ronald Nelson
    Business Development born in October 1970
    Individual
    Officer
    2008-09-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 8
    Mitchell, Mark
    Company Director born in September 1960
    Individual
    Officer
    2018-09-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 9
    Stalcup, Gean
    Ceo born in November 1955
    Individual
    Officer
    2014-06-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Martins Filho, Renato Antonio Machado
    Finance born in December 1964
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2014-07-12
    OF - Director → CIF 0
    Martins Filho, Renato Antonio Machado
    Finance
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 11
    Taylor, Keith Robert
    Director born in February 1968
    Individual
    Officer
    2016-10-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Erickson, Mark
    Director born in February 1977
    Individual
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Conroy, Martyn Peter
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2024-04-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Freeman, Richard Ward
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2015-08-07
    OF - Director → CIF 0
    2015-08-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Walter, Michael
    Executive born in February 1969
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 16
    Roberts, Peter Miles
    Engineer born in March 1945
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2014-07-12
    OF - Director → CIF 0
  • 17
    White, John
    General Manager born in November 1947
    Individual (69 offsprings)
    Officer
    2005-08-01 ~ 2014-07-12
    OF - Director → CIF 0
  • 18
    AFGLOBAL UK HOLDINGS LIMITED - now
    AMERIFORGE UK LTD
    - 2016-06-28
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-01 ~ 2022-06-24
    PE - Secretary → CIF 0
  • 20
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Secretary → CIF 0
  • 21
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEEPSEA TECHNOLOGIES UK LIMITED

Previous names
AFGLOBAL UK LIMITED - 2022-06-28
VERDERG CONNECTORS LIMITED - 2016-06-02
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
4,517,245 GBP2021-01-01 ~ 2021-12-31
3,656,350 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,950,011 GBP2021-01-01 ~ 2021-12-31
-2,002,557 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,567,234 GBP2021-01-01 ~ 2021-12-31
1,653,793 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,253,740 GBP2021-01-01 ~ 2021-12-31
-2,834,686 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,312,261 GBP2021-01-01 ~ 2021-12-31
-1,225,673 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
118,630 GBP2021-01-01 ~ 2021-12-31
65,011 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,193,631 GBP2021-01-01 ~ 2021-12-31
-1,160,662 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,193,631 GBP2021-01-01 ~ 2021-12-31
-1,160,662 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
599,031 GBP2021-12-31
623,421 GBP2020-12-31
Total Inventories
581,755 GBP2021-12-31
590,650 GBP2020-12-31
Debtors
6,318,849 GBP2021-12-31
5,848,041 GBP2020-12-31
Cash at bank and in hand
996,033 GBP2021-12-31
1,488,755 GBP2020-12-31
Current Assets
7,896,637 GBP2021-12-31
7,927,446 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,572,430 GBP2021-12-31
-433,998 GBP2020-12-31
Net Current Assets/Liabilities
6,324,207 GBP2021-12-31
7,493,448 GBP2020-12-31
Total Assets Less Current Liabilities
6,923,238 GBP2021-12-31
8,116,869 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
3 GBP2019-12-31
Retained earnings (accumulated losses)
6,923,235 GBP2021-12-31
8,116,866 GBP2020-12-31
9,277,528 GBP2019-12-31
Equity
6,923,238 GBP2021-12-31
8,116,869 GBP2020-12-31
9,277,531 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,193,631 GBP2021-01-01 ~ 2021-12-31
-1,160,662 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
25,439 GBP2021-01-01 ~ 2021-12-31
16,929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
156,434 GBP2021-01-01 ~ 2021-12-31
194,277 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
382021-01-01 ~ 2021-12-31
492020-01-01 ~ 2020-12-31
Wages/Salaries
1,376,728 GBP2021-01-01 ~ 2021-12-31
1,849,707 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
188,638 GBP2021-01-01 ~ 2021-12-31
242,676 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,036 GBP2021-01-01 ~ 2021-12-31
127,836 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,657,402 GBP2021-01-01 ~ 2021-12-31
2,220,219 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
134,822 GBP2021-01-01 ~ 2021-12-31
137,817 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
445,020 GBP2021-12-31
445,020 GBP2020-12-31
Plant and equipment
1,993,445 GBP2021-12-31
1,993,445 GBP2020-12-31
Furniture and fittings
147,014 GBP2021-12-31
147,014 GBP2020-12-31
Motor vehicles
532,211 GBP2021-12-31
532,211 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,249,734 GBP2021-12-31
3,117,690 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
257,918 GBP2021-12-31
213,416 GBP2020-12-31
Plant and equipment
1,771,818 GBP2021-12-31
1,698,998 GBP2020-12-31
Furniture and fittings
112,819 GBP2021-12-31
98,888 GBP2020-12-31
Motor vehicles
508,148 GBP2021-12-31
482,967 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,650,703 GBP2021-12-31
2,494,269 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,502 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
72,820 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
13,931 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
25,181 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,434 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
187,102 GBP2021-12-31
231,604 GBP2020-12-31
Plant and equipment
221,627 GBP2021-12-31
294,447 GBP2020-12-31
Furniture and fittings
34,195 GBP2021-12-31
48,126 GBP2020-12-31
Motor vehicles
24,063 GBP2021-12-31
49,244 GBP2020-12-31
Raw materials and consumables
9,192 GBP2021-12-31
9,191 GBP2020-12-31
Finished Goods/Goods for Resale
572,563 GBP2021-12-31
581,459 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
674,208 GBP2021-12-31
1,424,176 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
28,039 GBP2021-12-31
43,954 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,695,988 GBP2021-12-31
3,880,449 GBP2020-12-31
Other Debtors
Current
96,187 GBP2021-12-31
2,867 GBP2020-12-31
Prepayments/Accrued Income
Current
139,930 GBP2021-12-31
125,756 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,105,658 GBP2021-12-31
5,650,789 GBP2020-12-31
Trade Creditors/Trade Payables
Current
948,682 GBP2021-12-31
144,375 GBP2020-12-31
Amounts owed to group undertakings
Current
87,225 GBP2021-12-31
82,178 GBP2020-12-31
Other Taxation & Social Security Payable
Current
49,269 GBP2021-12-31
112,215 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
487,254 GBP2021-12-31
95,230 GBP2020-12-31
Creditors
Current
1,572,430 GBP2021-12-31
433,998 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,500 GBP2021-12-31
189,015 GBP2020-12-31
Between two and five year
990,000 GBP2021-12-31
754,600 GBP2020-12-31
More than five year
0 GBP2021-12-31
172,930 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,217,500 GBP2021-12-31
1,116,545 GBP2020-12-31
  • DEEPSEA TECHNOLOGIES UK LIMITED
    Info
    AFGLOBAL UK LIMITED - 2022-06-28
    VERDERG CONNECTORS LIMITED - 2016-06-02
    Registered number 05432011
    Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral CH62 3AB
    Private Limited Company incorporated on 2005-04-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.