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
    Harrington, Giles
    Importer born in July 1971
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    O & H TRADING LIMITED - 2009-12-10
    Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,415,702 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Michael Clive Anthony
    Director born in December 1964
    Individual
    Officer
    2009-04-02 ~ 2017-08-31
    OF - Director → CIF 0
    Michael Clive Anthony Smith
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Ashley Ann
    Director born in January 1963
    Individual
    Officer
    2009-04-02 ~ 2017-08-31
    OF - Director → CIF 0
    Ashley Ann Smith
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-04-02 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MIKES DIVING LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Total Inventories
0 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current
81,632 GBP2023-12-31
145 GBP2022-12-31
Cash at bank and in hand
5,227 GBP2023-12-31
104,546 GBP2022-12-31
Net Assets/Liabilities
84,196 GBP2023-12-31
85,858 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
84,095 GBP2023-12-31
85,757 GBP2022-12-31
Equity
84,196 GBP2023-12-31
85,858 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
125,000 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
125,000 GBP2022-12-31
Intangible assets - Disposals
-125,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
125,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
125,000 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-125,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
17,646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
17,646 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
17,646 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
17,646 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70 GBP2023-12-31
613 GBP2022-12-31
Amounts owed to directors
Current
832 GBP2023-12-31
520 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • MIKES DIVING LIMITED
    Info
    Registered number 06867960
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2009-04-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.