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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 10
  • 1
    Grant, Mark Philip
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Grant
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dye, Robert John
    Director born in October 1954
    Individual (15 offsprings)
    Officer
    2007-09-20 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Hansen, John Erik
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Lund, Lars
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Klastrup, Anders
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Kjellerup, Roy
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    CAMAMILE LIMITED
    04303182 07514070
    15, Newland, Lincoln, United Kingdom
    Dissolved Corporate (33 offsprings)
    Officer
    2007-09-20 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2007-09-11 ~ 2007-09-20
    OF - Nominee Secretary → CIF 0
  • 9
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    2007-09-11 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 10
    CAMAMILE LIMITED
    - now 07514070 04303182
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EFF OFFSHORE SOLUTIONS LIMITED

Period: 2011-01-12 ~ now
Company number: 06366260
Registered names
EFF OFFSHORE SOLUTIONS LIMITED - now
WILCHAP 481 LIMITED - 2007-09-25 06366262... (more)
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,039 GBP2025-03-31
2,326 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
27,500 GBP2024-03-31
Debtors
63,289 GBP2025-03-31
67,392 GBP2024-03-31
Cash at bank and in hand
7,621 GBP2025-03-31
Current Assets
90,910 GBP2025-03-31
94,892 GBP2024-03-31
Creditors
Current
66,563 GBP2025-03-31
92,944 GBP2024-03-31
Net Current Assets/Liabilities
24,347 GBP2025-03-31
1,948 GBP2024-03-31
Total Assets Less Current Liabilities
25,386 GBP2025-03-31
4,274 GBP2024-03-31
Creditors
Non-current
21,493 GBP2025-03-31
29,147 GBP2024-03-31
Net Assets/Liabilities
3,893 GBP2025-03-31
-24,873 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
-21,107 GBP2025-03-31
-49,873 GBP2024-03-31
Equity
3,893 GBP2025-03-31
-24,873 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,752 GBP2025-03-31
28,726 GBP2024-03-31
Furniture and fittings
6,533 GBP2025-03-31
7,714 GBP2024-03-31
Motor vehicles
8,216 GBP2025-03-31
8,216 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,501 GBP2025-03-31
44,656 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,974 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,514 GBP2025-03-31
27,554 GBP2024-03-31
Furniture and fittings
6,075 GBP2025-03-31
7,018 GBP2024-03-31
Motor vehicles
7,873 GBP2025-03-31
7,758 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,462 GBP2025-03-31
42,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
224 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,333 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
238 GBP2025-03-31
1,172 GBP2024-03-31
Furniture and fittings
458 GBP2025-03-31
696 GBP2024-03-31
Motor vehicles
343 GBP2025-03-31
458 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,255 GBP2025-03-31
Current, Amounts falling due within one year
31,491 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
26,034 GBP2025-03-31
Current, Amounts falling due within one year
35,901 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
63,289 GBP2025-03-31
Current, Amounts falling due within one year
67,392 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,925 GBP2025-03-31
10,698 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,896 GBP2025-03-31
29,432 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,090 GBP2025-03-31
7,320 GBP2024-03-31
Other Creditors
Current
22,652 GBP2025-03-31
45,494 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,493 GBP2025-03-31
29,147 GBP2024-03-31
Bank Overdrafts
Secured
8,495 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
  • EFF OFFSHORE SOLUTIONS LIMITED
    Info
    HKJ OFFSHORE SOLUTIONS LIMITED - 2011-01-12
    AMERICAN BLOCK COMPANY (UK) LIMITED - 2011-01-12
    WILCHAP 481 LIMITED - 2011-01-12
    Registered number 06366260
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.