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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.

Parent entities and officers
Active 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Leckwith Road, Bootle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fleming, Douglas Weir
    Born in April 1970
    Individual
    Officer
    icon of calendar 2024-07-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Jones, David Robert
    Born in October 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr David Robert Jones
    Born in October 1974
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ 2024-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Paul Raymond
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Raymond Jones
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ 2024-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macrae, John Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE PAINTING SERVICES LIMITED

Previous name
OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
Standard Industrial Classification
43341 - Painting
Brief company account
Administrative Expenses
-1,114,244 GBP2024-01-01 ~ 2024-07-31
-1,736,306 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,369,176 GBP2024-01-01 ~ 2024-07-31
2,151,112 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
989,591 GBP2024-01-01 ~ 2024-07-31
1,567,671 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
419,361 GBP2024-07-31
1,322,321 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-12-31
Fixed Assets
419,461 GBP2024-07-31
1,322,421 GBP2023-12-31
Debtors
5,609,260 GBP2024-07-31
3,007,468 GBP2023-12-31
Cash at bank and in hand
2,020,536 GBP2024-07-31
3,052,653 GBP2023-12-31
Current Assets
7,629,796 GBP2024-07-31
6,060,121 GBP2023-12-31
Net Current Assets/Liabilities
5,389,764 GBP2024-07-31
4,195,906 GBP2023-12-31
Total Assets Less Current Liabilities
5,809,225 GBP2024-07-31
5,518,327 GBP2023-12-31
Net Assets/Liabilities
5,654,003 GBP2024-07-31
5,375,695 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-12-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
5,654,001 GBP2024-07-31
5,375,693 GBP2023-12-31
3,808,022 GBP2022-08-31
Equity
5,654,003 GBP2024-07-31
5,375,695 GBP2023-12-31
Comprehensive Income/Expense
989,591 GBP2024-01-01 ~ 2024-07-31
1,567,671 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
989,591 GBP2024-01-01 ~ 2024-07-31
1,567,671 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-711,283 GBP2024-01-01 ~ 2024-07-31
Audit Fees/Expenses
23,150 GBP2024-01-01 ~ 2024-07-31
8,900 GBP2022-09-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-07-31
982022-09-01 ~ 2023-12-31
Wages/Salaries
2,459,566 GBP2024-01-01 ~ 2024-07-31
6,509,459 GBP2022-09-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,660 GBP2024-01-01 ~ 2024-07-31
118,342 GBP2022-09-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,777,000 GBP2024-01-01 ~ 2024-07-31
7,359,642 GBP2022-09-01 ~ 2023-12-31
Director Remuneration
150,000 GBP2024-01-01 ~ 2024-07-31
350,000 GBP2022-09-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,071 GBP2024-01-01 ~ 2024-07-31
64,645 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
196,722 GBP2024-07-31
919,906 GBP2023-12-31
Plant and equipment
222,287 GBP2024-07-31
213,786 GBP2023-12-31
Furniture and fittings
147,875 GBP2024-07-31
137,126 GBP2023-12-31
Computers
26,181 GBP2024-07-31
26,181 GBP2023-12-31
Motor vehicles
573,058 GBP2024-07-31
647,941 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,166,123 GBP2024-07-31
1,944,940 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-07-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-07-31
Computers
0 GBP2024-01-01 ~ 2024-07-31
Motor vehicles
-87,860 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-818,630 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,101 GBP2024-07-31
170,455 GBP2023-12-31
Furniture and fittings
121,863 GBP2024-07-31
116,694 GBP2023-12-31
Computers
23,814 GBP2024-07-31
21,576 GBP2023-12-31
Motor vehicles
314,978 GBP2024-07-31
294,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,762 GBP2024-07-31
622,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,646 GBP2024-01-01 ~ 2024-07-31
Furniture and fittings
5,169 GBP2024-01-01 ~ 2024-07-31
Computers
2,238 GBP2024-01-01 ~ 2024-07-31
Motor vehicles
70,237 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,296 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-07-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-07-31
Computers
0 GBP2024-01-01 ~ 2024-07-31
Motor vehicles
-49,666 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,153 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
95,716 GBP2024-07-31
Plant and equipment
37,186 GBP2024-07-31
43,331 GBP2023-12-31
Furniture and fittings
26,012 GBP2024-07-31
20,432 GBP2023-12-31
Computers
2,367 GBP2024-07-31
4,605 GBP2023-12-31
Motor vehicles
258,080 GBP2024-07-31
353,534 GBP2023-12-31
Land and buildings, Owned/Freehold
900,419 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,402,700 GBP2024-07-31
2,801,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
493,799 GBP2024-07-31
0 GBP2023-12-31
Other Debtors
Current
2,217 GBP2024-07-31
88,550 GBP2023-12-31
Prepayments/Accrued Income
Current
710,544 GBP2024-07-31
117,497 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250 GBP2024-07-31
151,733 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
101,181 GBP2024-07-31
13,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
453,790 GBP2024-07-31
659,210 GBP2023-12-31
Corporation Tax Payable
Current
907,511 GBP2024-07-31
482,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
355,424 GBP2024-07-31
174,531 GBP2023-12-31
Other Creditors
Current
24,210 GBP2024-07-31
136,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
197,263 GBP2024-07-31
152,154 GBP2023-12-31
Creditors
Current
2,240,032 GBP2024-07-31
1,864,215 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
84,263 GBP2024-07-31
34,602 GBP2023-12-31
Bank Borrowings
0 GBP2024-07-31
151,483 GBP2023-12-31
Total Borrowings
250 GBP2024-07-31
151,733 GBP2023-12-31
Current
250 GBP2024-07-31
151,733 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
101,181 GBP2024-07-31
13,942 GBP2023-12-31
Minimum gross finance lease payments owing
185,444 GBP2024-07-31
48,544 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2024-07-31
Between two and five year
124,583 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,583 GBP2024-07-31

Related profiles found in government register
  • OFFSHORE PAINTING SERVICES LIMITED
    Info
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Registered number 07156267
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • OFFSHORE PAINTING SERVICES LIMITED
    S
    Registered number 07156267
    icon of address7, Leckwith Road, Bootle, England, L30 6UF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OFFSHORE PAINTING SERVICES LIMITED
    S
    Registered number 07156267
    icon of addressUnit 7, Leckwith Road, Bootle, England, L30 6UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.