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
5
- 1
Hjelmeset, Lars Myhre
Born in August 1979Individual (1 offspring)Officer
2019-12-31 ~ nowOF - Director → CIF 0 - 2
Tengesdal, Audun Sagvag
Born in September 1981Individual (1 offspring)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 3
Haugen, Robert
Born in December 1959Individual (2 offsprings)Officer 2008-10-03 ~ nowOF - Director → CIF 0 - 4
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2009-01-27 ~ nowOF - Secretary → CIF 0 - 5Standardveien 1, Oslo, NorwayCorporate (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Hjelmeset, Lars Myhre
Company Director born in August 1979Individual (1 offspring)Officer 2010-12-02 ~ 2019-07-31OF - Director → CIF 0Hjelmeset, Lars Myhre
Individual (1 offspring)Officer 2008-10-03 ~ 2009-02-02OF - Secretary → CIF 0 - 2
Hildisch, Bengt
Company Director born in May 1968IndividualOfficer 2008-10-03 ~ 2019-12-31OF - Director → CIF 0 - 3
Flata, Geir
Company Director born in July 1978IndividualOfficer 2020-09-21 ~ 2022-08-09OF - Director → CIF 0 - 4
Grontvedt, Odd Magne
Finance Director born in August 1980IndividualOfficer 2019-04-01 ~ 2019-12-31OF - Director → CIF 0 - 5
TØftum, Amund
Company Director born in December 1978IndividualOfficer 2010-12-02 ~ 2020-09-21OF - Director → CIF 0
Company in focus
AF OFFSHORE DECOM UK LTD
Previous name
AF DECOM OFFSHORE UK LIMITED - 2015-07-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
1,149,520 GBP2024-01-01 ~ 2024-12-31
829,866 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-770,996 GBP2024-01-01 ~ 2024-12-31
-622,113 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
378,524 GBP2024-01-01 ~ 2024-12-31
207,753 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-379,153 GBP2024-01-01 ~ 2024-12-31
-161,100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-629 GBP2024-01-01 ~ 2024-12-31
46,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-629 GBP2024-01-01 ~ 2024-12-31
46,653 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-629 GBP2024-01-01 ~ 2024-12-31
46,436 GBP2023-01-01 ~ 2023-12-31
Debtors
147,865 GBP2024-12-31
96,437 GBP2023-12-31
Cash at bank and in hand
57,100 GBP2024-12-31
10,687 GBP2023-12-31
Current Assets
204,965 GBP2024-12-31
107,124 GBP2023-12-31
Net Assets/Liabilities
61,442 GBP2024-12-31
53,602 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-629 GBP2024-01-01 ~ 2024-12-31
46,653 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2022-12-31
Capital redemption reserve
18,953 GBP2024-12-31
Retained earnings (accumulated losses)
32,489 GBP2024-12-31
101,223 GBP2022-12-31
Equity
61,442 GBP2024-12-31
-3,318 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,653 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
546,293 GBP2024-01-01 ~ 2024-12-31
501,348 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
66,054 GBP2024-01-01 ~ 2024-12-31
59,719 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
658,918 GBP2024-01-01 ~ 2024-12-31
597,106 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
86,905 GBP2024-12-31
Amounts Owed By Related Parties
76,475 GBP2023-12-31
Other Debtors
45,354 GBP2024-12-31
12,707 GBP2023-12-31
Prepayments
15,606 GBP2024-12-31
7,255 GBP2023-12-31
Debtors
Current
147,865 GBP2024-12-31
96,437 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,770 GBP2024-12-31
22,039 GBP2023-12-31
Trade Creditors/Trade Payables
36,053 GBP2024-12-31
1,545 GBP2023-12-31
Amounts Owed to Related Parties
35,537 GBP2024-12-31
Taxation/Social Security Payable
23,024 GBP2024-12-31
20,713 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
AF OFFSHORE DECOM UK LTD
InfoAF DECOM OFFSHORE UK LIMITED - 2015-07-08Registered number 067150211 Chapel Street, Warwick CV34 4HLPRIVATE LIMITED COMPANY incorporated on 2008-10-03 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.