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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 14
  • 1
    Gupta, Vaibhav
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Suri, Evangelin Reyes
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2019-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Suri, Gulbir
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2011-07-29
    OF - Director → CIF 0
    Suri, Gulber
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2025-11-22
    OF - Director → CIF 0
    Mr Gulber Suri
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mazhu Van Chery, Mathew Babu
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-02-03
    OF - Director → CIF 0
  • 5
    Ward, Robert Dennis
    Chartered Accountant born in October 1948
    Individual (47 offsprings)
    Officer
    2006-10-09 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Gupta, Ravi
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Rumsey, David William
    Chartered Accountant born in August 1964
    Individual (20 offsprings)
    Officer
    2008-10-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Cahill, Michael John Christopher
    Accountant born in February 1962
    Individual (66 offsprings)
    Officer
    2006-10-09 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Chadha, Gurjit Singh
    Born in June 1959
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-06-16
    OF - Director → CIF 0
  • 10
    Woyda, Jeffrey David
    Director born in March 1962
    Individual (55 offsprings)
    Officer
    2007-01-04 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Chaudhary, Amit
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Deasey, Stephen Gregory
    Individual (60 offsprings)
    Officer
    2006-10-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 13
    Suri, Sanjay
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Ved, Rahul
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CTS OFFSHORE AND MARINE LIMITED

Period: 2011-08-08 ~ now
Company number: 05960293 07652221
Registered names
CTS OFFSHORE AND MARINE LIMITED - now 07652221
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
33190 - Repair Of Other Equipment
46180 - Agents Specialised In The Sale Of Other Particular Products
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,358 GBP2024-12-31
13,902 GBP2023-12-31
Fixed Assets - Investments
89,568 GBP2024-12-31
68,176 GBP2023-12-31
Fixed Assets
97,926 GBP2024-12-31
82,078 GBP2023-12-31
Debtors
4,006,171 GBP2024-12-31
3,821,011 GBP2023-12-31
Cash at bank and in hand
1,884,378 GBP2024-12-31
2,070,753 GBP2023-12-31
Current Assets
5,890,549 GBP2024-12-31
5,891,764 GBP2023-12-31
Net Current Assets/Liabilities
894,101 GBP2024-12-31
772,143 GBP2023-12-31
Total Assets Less Current Liabilities
992,027 GBP2024-12-31
854,221 GBP2023-12-31
Net Assets/Liabilities
966,437 GBP2024-12-31
817,084 GBP2023-12-31
Equity
Called up share capital
527,866 GBP2024-12-31
527,866 GBP2023-12-31
527,866 GBP2022-12-31
Retained earnings (accumulated losses)
438,571 GBP2024-12-31
289,218 GBP2023-12-31
441,854 GBP2022-12-31
Equity
966,437 GBP2024-12-31
817,084 GBP2023-12-31
969,720 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-399,585 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-399,585 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,353 GBP2024-01-01 ~ 2024-12-31
246,949 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
149,353 GBP2024-01-01 ~ 2024-12-31
246,949 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
37,783 GBP2024-12-31
34,689 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,784 GBP2024-12-31
34,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,426 GBP2024-12-31
20,788 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,426 GBP2024-12-31
20,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
8,357 GBP2024-12-31
13,901 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
89,568 GBP2024-12-31
68,176 GBP2023-12-31
Additions to investments
21,392 GBP2024-12-31
Investments in Group Undertakings
89,568 GBP2024-12-31
68,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,744,173 GBP2024-12-31
2,348,413 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,091,687 GBP2024-12-31
759,285 GBP2023-12-31
Other Debtors
Current
608,367 GBP2024-12-31
358,362 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10,519 GBP2024-12-31
24,900 GBP2023-12-31
Prepayments
Current
109,939 GBP2024-12-31
145,211 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,006,171 GBP2024-12-31
Amounts falling due within one year, Current
3,821,011 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
673,596 GBP2024-12-31
558,218 GBP2023-12-31
Trade Creditors/Trade Payables
Current
922,091 GBP2024-12-31
911,662 GBP2023-12-31
Amounts owed to group undertakings
Current
2,806,532 GBP2024-12-31
2,549,249 GBP2023-12-31
Corporation Tax Payable
Current
43,005 GBP2024-12-31
207,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,534 GBP2024-12-31
26,046 GBP2023-12-31
Other Creditors
Current
4,811 GBP2024-12-31
2,634 GBP2023-12-31
Accrued Liabilities
Current
25,819 GBP2024-12-31
37,345 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,590 GBP2024-12-31
37,137 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
19,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
673,596 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
25,590 GBP2024-12-31
Non-current, Between two and five year
37,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
527,866 shares2024-12-31
Related profiles found in government register
  • CTS OFFSHORE AND MARINE LIMITED
    Info
    CLARKSON TECHNICAL SERVICES LIMITED - 2011-08-08
    Registered number 05960293
    8 Cambridge Court, 210 Shepherd's Bush Road, London W6 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CTS OFFSHORE AND MARINE LTD
    S
    Registered number 05960293
    Cts Ltd Unit 8, 210, Cambridge Court, Shepherds Bush Road, London, United Kingdom, W6 7NJ
    CIF 1
  • CTS OFFSHORE AND MARINE LTD
    S
    Registered number 05960293
    Cts Ltd Unit 8, 210, Cambridge Court, Shepherds Bush Road, London, United Kingdom, W6 7NJ
    Corporation in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CTS H2 LIMITED
    16596961
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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