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 2
  • 1
    Reynolds, Daniel, Dr
    Scientist born in November 1981
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Dr Daniel Reynolds
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parmee, Richard John
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lubik, Sarah Joy, Dr
    Academic born in May 1983
    Individual
    Officer
    2011-05-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Clough, Stuart John
    Engineering born in January 1952
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Hunter, John Tolmie
    Electronics born in September 1959
    Individual
    Officer
    2012-07-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Wilson, Stuart James
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Yeomans, John Mark
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2013-04-04 ~ 2018-07-22
    OF - Director → CIF 0
  • 6
    Lavery, Siobhan Joan
    Individual
    Officer
    2008-10-15 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Mainprize, Craig Darryl
    Sales And Marketing Director born in March 1966
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LUNGFISH DIVE SYSTEMS LTD.

Previous name
CAMBRIDGE DIVE SYSTEMS LIMITED - 2011-07-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,056 GBP2021-12-31
7,481 GBP2020-12-31
Total Inventories
60,697 GBP2021-12-31
60,697 GBP2020-12-31
Debtors
27,173 GBP2021-12-31
32,251 GBP2020-12-31
Cash at bank and in hand
17,867 GBP2021-12-31
50,550 GBP2020-12-31
Current Assets
105,737 GBP2021-12-31
143,498 GBP2020-12-31
Creditors
Current
63,506 GBP2021-12-31
48,663 GBP2020-12-31
Net Current Assets/Liabilities
42,231 GBP2021-12-31
94,835 GBP2020-12-31
Total Assets Less Current Liabilities
48,287 GBP2021-12-31
102,316 GBP2020-12-31
Creditors
Non-current
46,667 GBP2021-12-31
Net Assets/Liabilities
1,620 GBP2021-12-31
102,316 GBP2020-12-31
Equity
Called up share capital
254 GBP2021-12-31
254 GBP2020-12-31
Share premium
643,904 GBP2021-12-31
643,904 GBP2020-12-31
Retained earnings (accumulated losses)
-642,538 GBP2021-12-31
-541,842 GBP2020-12-31
Equity
1,620 GBP2021-12-31
102,316 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
987 GBP2021-12-31
987 GBP2020-12-31
Plant and equipment
10,892 GBP2021-12-31
10,142 GBP2020-12-31
Furniture and fittings
1,986 GBP2021-12-31
1,986 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,865 GBP2021-12-31
13,115 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
243 GBP2021-12-31
146 GBP2020-12-31
Plant and equipment
6,665 GBP2021-12-31
4,983 GBP2020-12-31
Furniture and fittings
901 GBP2021-12-31
505 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,809 GBP2021-12-31
5,634 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
97 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,682 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
396 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
744 GBP2021-12-31
841 GBP2020-12-31
Plant and equipment
4,227 GBP2021-12-31
5,159 GBP2020-12-31
Furniture and fittings
1,085 GBP2021-12-31
1,481 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,937 GBP2021-12-31
1,022 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
18,236 GBP2021-12-31
31,229 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
27,173 GBP2021-12-31
32,251 GBP2020-12-31
Trade Creditors/Trade Payables
Current
35,650 GBP2021-12-31
23,569 GBP2020-12-31
Other Taxation & Social Security Payable
Current
530 GBP2021-12-31
4,710 GBP2020-12-31
Other Creditors
Current
27,326 GBP2021-12-31
20,384 GBP2020-12-31
Non-current
46,667 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,245,537 shares2021-12-31
  • LUNGFISH DIVE SYSTEMS LTD.
    Info
    CAMBRIDGE DIVE SYSTEMS LIMITED - 2011-07-27
    Registered number 06724561
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester M1 6EU
    Private Limited Company incorporated on 2008-10-15 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-23
    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.