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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.

Parent entities and officers
Active 4
  • 1
    Suri, Gulber
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Gulber Suri
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suri, Sanjay
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ved, Rahul
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaudhary, Amit
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cahill, Michael John Christopher
    Accountant born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Suri, Gulbir
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Mazhu Van Chery, Mathew Babu
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-02-03
    OF - Director → CIF 0
  • 4
    Gupta, Ravi
    Born in May 1954
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Chadha, Gurjit Singh
    Born in June 1959
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2013-06-16
    OF - Director → CIF 0
  • 6
    Gupta, Vaibhav
    Born in January 1978
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Rumsey, David William
    Chartered Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Deasey, Stephen Gregory
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 9
    Suri, Evangelin Reyes
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Woyda, Jeffrey David
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Ward, Robert Dennis
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2006-12-29
    OF - Director → CIF 0
parent relation
Company in focus

CTS OFFSHORE AND MARINE LIMITED

Previous name
CLARKSON TECHNICAL SERVICES LIMITED - 2011-08-08
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
33150 - Repair And Maintenance Of Ships And Boats
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
13,902 GBP2023-12-31
14,646 GBP2022-12-31
Fixed Assets - Investments
68,176 GBP2023-12-31
50,579 GBP2022-12-31
Fixed Assets
82,078 GBP2023-12-31
65,225 GBP2022-12-31
Debtors
3,802,668 GBP2023-12-31
4,299,148 GBP2022-12-31
Cash at bank and in hand
2,070,753 GBP2023-12-31
2,093,445 GBP2022-12-31
Current Assets
5,873,421 GBP2023-12-31
6,392,593 GBP2022-12-31
Net Assets/Liabilities
817,084 GBP2023-12-31
969,720 GBP2022-12-31
Equity
Called up share capital
527,866 GBP2023-12-31
527,866 GBP2022-12-31
527,866 GBP2021-12-31
Retained earnings (accumulated losses)
289,218 GBP2023-12-31
441,854 GBP2022-12-31
683,591 GBP2021-12-31
Equity
817,084 GBP2023-12-31
1,896,292 GBP2021-12-31
Profit/Loss
246,949 GBP2023-01-01 ~ 2023-12-31
509,513 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
994,029 GBP2021-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
663,621 GBP2023-01-01 ~ 2023-12-31
653,929 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,793 GBP2023-01-01 ~ 2023-12-31
8,120 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
737,922 GBP2023-01-01 ~ 2023-12-31
698,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,689 GBP2023-12-31
42,909 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,788 GBP2023-12-31
28,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,901 GBP2023-12-31
14,645 GBP2022-12-31
Investments in Subsidiaries
68,176 GBP2023-12-31
50,579 GBP2022-12-31
Trade Debtors/Trade Receivables
2,348,413 GBP2023-12-31
2,451,978 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
383,262 GBP2023-12-31
393,410 GBP2022-12-31
Prepayments/Accrued Income
Current
145,211 GBP2023-12-31
85,175 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
207,259 GBP2023-12-31
196,915 GBP2022-12-31
Other Creditors
Current
808,865 GBP2023-12-31
750,361 GBP2022-12-31
Creditors
Current
5,101,278 GBP2023-12-31
5,440,126 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
56,137 GBP2023-12-31
188,521 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
47,972 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47,304 GBP2023-01-01 ~ 2023-12-31
155,271 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
41,594 GBP2023-01-01 ~ 2023-12-31
30,458 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CTS OFFSHORE AND MARINE LIMITED
    Info
    CLARKSON TECHNICAL SERVICES LIMITED - 2011-08-08
    Registered number 05960293
    icon of address8 Cambridge Court, 210 Shepherd's Bush Road, London W6 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 2 months). The company status 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
    icon of addressCts 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
    icon of addressCts 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
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.