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 3
  • 1
    Gerber, Alain Christophe Charles
    Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Alain Christophe Charles Gerber
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
    Gerber, Jean-pierre
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerber, Jean-marc
    Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Jean-marc Gerber
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
Ceased 2
  • 1
    Mr Jean-pierre Gerber
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mostue, Richard Eugene
    Accountant born in September 1944
    Individual (227 offsprings)
    Officer
    2009-05-08 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

STAPEM OFFSHORE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
2,133,431 GBP2023-12-31
1,610,477 GBP2022-12-31
Cash at bank and in hand
1,818,579 GBP2023-12-31
2,244,230 GBP2022-12-31
Current Assets
3,952,010 GBP2023-12-31
3,854,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,135,490 GBP2023-12-31
-1,059,506 GBP2022-12-31
Net Current Assets/Liabilities
2,816,520 GBP2023-12-31
2,795,201 GBP2022-12-31
Total Assets Less Current Liabilities
2,816,620 GBP2023-12-31
2,795,301 GBP2022-12-31
Net Assets/Liabilities
2,816,620 GBP2023-12-31
2,795,301 GBP2022-12-31
Equity
Called up share capital
11,618 GBP2023-12-31
11,618 GBP2022-12-31
11,618 GBP2022-01-01
Retained earnings (accumulated losses)
2,805,002 GBP2023-12-31
2,783,683 GBP2022-12-31
2,764,984 GBP2022-01-01
Profit/Loss
21,319 GBP2023-01-01 ~ 2023-12-31
18,699 GBP2022-01-01 ~ 2022-12-31
Equity
2,816,620 GBP2023-12-31
2,795,301 GBP2022-12-31
2,776,602 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,319 GBP2023-01-01 ~ 2023-12-31
18,699 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,591,871 GBP2023-12-31
404,801 GBP2022-12-31
Other Debtors
Current
20,808 GBP2023-12-31
29,723 GBP2022-12-31
Prepayments/Accrued Income
Current
520,752 GBP2023-12-31
1,175,953 GBP2022-12-31
Cash and Cash Equivalents
1,818,579 GBP2023-12-31
2,244,230 GBP2022-12-31
Other Remaining Borrowings
Current
305,993 GBP2023-12-31
305,993 GBP2022-12-31
Amounts owed to group undertakings
Current
660,930 GBP2023-12-31
644,688 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,433 GBP2023-12-31
33,229 GBP2022-12-31
Corporation Tax Payable
Current
10,644 GBP2023-12-31
3,613 GBP2022-12-31
Taxation/Social Security Payable
Current
1,840 GBP2023-12-31
3,226 GBP2022-12-31
Other Creditors
Current
202 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
74,650 GBP2023-12-31
68,555 GBP2022-12-31
Creditors
Current
1,135,490 GBP2023-12-31
1,059,506 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,958 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,958 GBP2022-12-31
  • STAPEM OFFSHORE LIMITED
    Info
    Registered number 06900310
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2009-05-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.