SUBSEA ENERGY SOLUTIONS LTD

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
Stanyon, Philip Ashley Ross
Born in June 1974
Individual (6 offsprings)
Officer
2015-02-25 ~ now
OF - Director → CIF 0
2
SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
99,288 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Stanyon, Philip Ashly Ross
Sales Director born in June 1974
Individual (6 offsprings)
Officer
2013-09-01 ~ 2014-01-25
OF - Director → CIF 0
2014-03-20 ~ 2014-06-10
OF - Director → CIF 0
2
Wyles, Simon Timothy Boissier
Born in April 1968
Individual (5 offsprings)
Officer
2023-07-19 ~ 2025-10-25
OF - Director → CIF 0
3
Topp, Christopher Johannes
Born in April 1988
Individual (8 offsprings)
Officer
2023-07-19 ~ 2025-10-25
OF - Director → CIF 0
4
Boddy, Paul Kenneth
Manufacturer born in March 1969
Individual (2 offsprings)
Officer
2014-03-20 ~ 2023-07-19
OF - Director → CIF 0
5
Gornall, David Anthony
Director born in August 1949
Individual
Officer
2011-10-10 ~ 2012-01-13
OF - Director → CIF 0
Gornall, David Anthony
Director born in July 1943
Individual
Officer
2012-01-16 ~ 2014-03-26
OF - Director → CIF 0
6
POLYURETHANE PRODUCTS LTD
Unit 4 Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
134,728 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2023-06-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Intangible Assets

60,641 GBP2024-12-31

38,634 GBP2023-12-31

Property, Plant & Equipment

406,467 GBP2024-12-31

280,646 GBP2023-12-31

Fixed Assets

467,108 GBP2024-12-31

319,280 GBP2023-12-31

Total Inventories

27,137 GBP2024-12-31

31,625 GBP2023-12-31

Debtors

845,506 GBP2024-12-31

308,717 GBP2023-12-31

Cash at bank and in hand

274,598 GBP2024-12-31

157,475 GBP2023-12-31

Current Assets

1,147,241 GBP2024-12-31

497,817 GBP2023-12-31

Creditors

Current

351,795 GBP2024-12-31

234,247 GBP2023-12-31

Net Current Assets/Liabilities

795,446 GBP2024-12-31

263,570 GBP2023-12-31

Total Assets Less Current Liabilities

1,262,554 GBP2024-12-31

582,850 GBP2023-12-31

Creditors

Non-current

-691,142 GBP2024-12-31

-16,667 GBP2023-12-31

Net Assets/Liabilities

536,658 GBP2024-12-31

522,763 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Capital redemption reserve

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

536,656 GBP2024-12-31

522,761 GBP2023-12-31

Equity

536,658 GBP2024-12-31

522,763 GBP2023-12-31

Average Number of Employees

192024-01-01 ~ 2024-12-31

152023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

94,407 GBP2024-12-31

62,366 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

33,766 GBP2024-12-31

23,732 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

10,034 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

1,033,246 GBP2024-12-31

792,267 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

626,779 GBP2024-12-31

511,621 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

115,158 GBP2024-01-01 ~ 2024-12-31

Finance Lease Liabilities - Total Present Value

Between one and five year, hire purchase agreements

140,771 GBP2024-12-31

hire purchase agreements

178,310 GBP2024-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

36,000 GBP2024-12-31

36,000 GBP2023-12-31

Between one and five year

39,000 GBP2024-12-31

75,000 GBP2023-12-31

All periods

75,000 GBP2024-12-31

111,000 GBP2023-12-31

SUBSEA ENERGY SOLUTIONS LTD
Info
Registered number 07804453
Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire DL9 4QJ
PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.