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
Ceased 8
  • 1
    Dent, Nicholas Gawain
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Heykoop, Roger Patrick Alexander
    Director Of Technical Development born in August 1972
    Individual
    Officer
    2010-12-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Sarhan, Ammier Khaled
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Moe, Allan Mirdahl
    Director born in September 1966
    Individual
    Officer
    2012-06-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Kossen, Kristian David
    Director Of Offshore Operations born in April 1981
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Eade, Peter Stephen
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Storgata 34, 3182 Horten, 0701 Horten, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VISSIM UK LTD

Previous name
OFFSHORE PROFILE LTD - 2021-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,826 GBP2022-12-31
16,842 GBP2021-12-31
Total Inventories
8,970 GBP2022-12-31
6,048 GBP2021-12-31
Debtors
49,314 GBP2022-12-31
20,073 GBP2021-12-31
Cash at bank and in hand
26,901 GBP2022-12-31
11,282 GBP2021-12-31
Current Assets
85,185 GBP2022-12-31
37,403 GBP2021-12-31
Creditors
Current
62,069 GBP2022-12-31
39,232 GBP2021-12-31
Net Current Assets/Liabilities
23,116 GBP2022-12-31
-1,829 GBP2021-12-31
Total Assets Less Current Liabilities
40,942 GBP2022-12-31
15,013 GBP2021-12-31
Net Assets/Liabilities
36,485 GBP2022-12-31
15,013 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
36,385 GBP2022-12-31
14,913 GBP2021-12-31
Equity
36,485 GBP2022-12-31
15,013 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,562 GBP2022-12-31
19,356 GBP2021-12-31
Furniture and fittings
5,927 GBP2022-12-31
5,268 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
34,489 GBP2022-12-31
24,624 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,834 GBP2022-12-31
7,139 GBP2021-12-31
Furniture and fittings
1,829 GBP2022-12-31
643 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,663 GBP2022-12-31
7,782 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,695 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,186 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,881 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
13,728 GBP2022-12-31
12,217 GBP2021-12-31
Furniture and fittings
4,098 GBP2022-12-31
4,625 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,650 GBP2022-12-31
5,578 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
42,664 GBP2022-12-31
14,495 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
49,314 GBP2022-12-31
20,073 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,108 GBP2022-12-31
13,821 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,872 GBP2022-12-31
9,922 GBP2021-12-31
Other Creditors
Current
24,089 GBP2022-12-31
15,489 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • VISSIM UK LTD
    Info
    OFFSHORE PROFILE LTD - 2021-02-08
    Registered number 07478200
    Hall Farm Barn, Ketteringham Lane, Hethersett, Norfolk NR9 3DF
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.