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
Telfer, Simon William
Born in November 1979Individual (2 offsprings)Officer
2017-03-13 ~ nowOF - Director → CIF 0 - 2
Aubert, Andreas Hveding
Born in April 1980Individual (2 offsprings)Officer 2017-03-13 ~ nowOF - Director → CIF 0 - 3
Kirkegaten 1, 4610, Kristiansand S., NorwayCorporate (2 offsprings)Person with significant control 2021-07-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Stavenes, Bjarne Ole
Operations Manager born in April 1965IndividualOfficer 2016-05-23 ~ 2016-09-26OF - Director → CIF 0 - 2
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer 2010-12-20 ~ 2010-12-20OF - Director → CIF 0 - 3
Hancock, Roger Arnold
Director born in December 1947IndividualOfficer 2015-12-14 ~ 2016-02-15OF - Director → CIF 0 - 4
Jacobsen, Atle
Director born in February 1970IndividualOfficer 2016-01-20 ~ 2016-05-23OF - Director → CIF 0 - 5
Einar Johan Rasmussen
Born in December 1937IndividualPerson with significant control 2017-01-05 ~ 2021-07-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Rannfrid Rasmussen
Born in January 1935IndividualPerson with significant control 2017-01-05 ~ 2021-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Midtlie, Nina
Financial Director born in August 1971IndividualOfficer 2011-06-21 ~ 2015-12-14OF - Director → CIF 0 - 8
Ytredal, Einar
Director born in March 1977Individual (1 offspring)Officer 2016-01-20 ~ 2017-03-13OF - Director → CIF 0 - 9
Suter, Philip Charles
Marketing Director born in December 1954IndividualOfficer 2010-12-20 ~ 2015-06-25OF - Director → CIF 0
Company in focus
SHEARWATER GEOSERVICES LIMITED
Previous name
DOLPHIN GEOPHYSICAL LIMITED - 2017-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-159,342,320 GBP2024-01-01 ~ 2024-12-31
-235,669,360 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,186,132 GBP2024-01-01 ~ 2024-12-31
-20,077,686 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,040,223 GBP2024-01-01 ~ 2024-12-31
2,250,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,246,596 GBP2024-01-01 ~ 2024-12-31
-1,867,831 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,652,316 GBP2024-01-01 ~ 2024-12-31
-1,430,456 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-20,276,712 GBP2024-12-31
-15,624,396 GBP2023-12-31
-14,193,940 GBP2022-12-31
Property, Plant & Equipment
3,687,828 GBP2024-12-31
1,594,447 GBP2023-12-31
Fixed Assets - Investments
2,338,762 GBP2024-12-31
2,068,148 GBP2023-12-31
Fixed Assets
6,026,590 GBP2024-12-31
3,662,595 GBP2023-12-31
Debtors
63,184,979 GBP2024-12-31
37,073,669 GBP2023-12-31
Cash at bank and in hand
1,718,962 GBP2024-12-31
16,672,803 GBP2023-12-31
Current Assets
73,772,536 GBP2024-12-31
55,746,932 GBP2023-12-31
Net Current Assets/Liabilities
13,892,012 GBP2024-12-31
20,513,011 GBP2023-12-31
Total Assets Less Current Liabilities
19,918,602 GBP2024-12-31
24,175,606 GBP2023-12-31
Net Assets/Liabilities
19,523,290 GBP2024-12-31
24,175,606 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Share premium
39,500,002 GBP2024-12-31
39,500,002 GBP2023-12-31
Equity
19,523,290 GBP2024-12-31
24,175,606 GBP2023-12-31
Audit Fees/Expenses
31,877 GBP2024-01-01 ~ 2024-12-31
28,125 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2392024-01-01 ~ 2024-12-31
2312023-01-01 ~ 2023-12-31
Wages/Salaries
21,232,389 GBP2024-01-01 ~ 2024-12-31
18,578,356 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,706,627 GBP2024-01-01 ~ 2024-12-31
1,360,398 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,159,185 GBP2024-01-01 ~ 2024-12-31
21,899,332 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
334,777 GBP2024-01-01 ~ 2024-12-31
357,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,002,026 GBP2024-12-31
6,826,280 GBP2023-12-31
Computers
4,649,683 GBP2024-12-31
3,323,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,651,709 GBP2024-12-31
10,150,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,619,168 GBP2024-12-31
5,826,598 GBP2023-12-31
Computers
3,344,713 GBP2024-12-31
2,728,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,963,881 GBP2024-12-31
8,555,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
792,570 GBP2024-01-01 ~ 2024-12-31
Computers
615,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,408,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,382,858 GBP2024-12-31
999,682 GBP2023-12-31
Computers
1,304,970 GBP2024-12-31
594,765 GBP2023-12-31
Amounts invested in assets
Non-current
2,338,762 GBP2024-12-31
2,068,148 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,831,825 GBP2024-12-31
8,411,558 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
572,197 GBP2024-12-31
426,603 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,352,283 GBP2024-12-31
26,912,039 GBP2023-12-31
Other Debtors
Current
930,797 GBP2024-12-31
23,317 GBP2023-12-31
Prepayments/Accrued Income
Current
1,247,877 GBP2024-12-31
1,050,152 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
670,592 GBP2024-12-31
269,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,287,578 GBP2024-12-31
1,626,331 GBP2023-12-31
Amounts owed to group undertakings
Current
42,254,055 GBP2024-12-31
24,209,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
621,529 GBP2024-12-31
5,034,957 GBP2023-12-31
Other Creditors
Current
1,295,184 GBP2024-12-31
194,151 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,751,586 GBP2024-12-31
3,900,258 GBP2023-12-31
Creditors
Current
59,880,524 GBP2024-12-31
35,233,921 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
395,312 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
670,592 GBP2024-12-31
269,036 GBP2023-12-31
Minimum gross finance lease payments owing
1,065,904 GBP2024-12-31
269,036 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
SHEARWATER GEOSERVICES LIMITED
InfoDOLPHIN GEOPHYSICAL LIMITED - 2017-09-28Registered number 074742732 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PAPRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 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.