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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 4
  • 1
    Odland, Svein
    Born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Barrie Thomas
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Barrie Thomas Sinclair
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mckechnie, Thomas John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Thomas John Mckechnie
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Darby, Kim
    Born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Williams, Trevor Leslie
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Mckechnie, Julie Paton
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Mckechnie, Thomas John
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Eccles, Peter Terence
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    icon of address30, Lonningsflaten, 5258 Blomsterdalen, Norway
    Corporate
    Officer
    2012-02-06 ~ 2012-08-21
    PE - Director → CIF 0
parent relation
Company in focus

SUBSEA FLUID SERVICES LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
59,581 GBP2024-12-31
70,163 GBP2023-12-31
Fixed Assets
59,581 GBP2024-12-31
70,163 GBP2023-12-31
Debtors
1,616,515 GBP2024-12-31
1,503,352 GBP2023-12-31
Cash at bank and in hand
25,852 GBP2024-12-31
61,915 GBP2023-12-31
Current Assets
1,642,367 GBP2024-12-31
1,565,267 GBP2023-12-31
Creditors
Current
1,621,186 GBP2024-12-31
1,619,119 GBP2023-12-31
Net Current Assets/Liabilities
21,181 GBP2024-12-31
-53,852 GBP2023-12-31
Total Assets Less Current Liabilities
80,762 GBP2024-12-31
16,311 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
80,658 GBP2024-12-31
16,207 GBP2023-12-31
Equity
80,762 GBP2024-12-31
16,311 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
620 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
365,415 GBP2024-12-31
365,415 GBP2023-12-31
Furniture and fittings
59,753 GBP2024-12-31
57,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
425,168 GBP2024-12-31
422,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306,752 GBP2024-12-31
296,599 GBP2023-12-31
Furniture and fittings
58,835 GBP2024-12-31
55,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,587 GBP2024-12-31
352,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,153 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,663 GBP2024-12-31
68,816 GBP2023-12-31
Furniture and fittings
918 GBP2024-12-31
1,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,425 GBP2024-12-31
15,476 GBP2023-12-31
Other Debtors
Current
4,800 GBP2024-12-31
4,804 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,022 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
28,322 GBP2024-12-31
43,392 GBP2023-12-31
Prepayments/Accrued Income
Current
26,169 GBP2024-12-31
700 GBP2023-12-31
Prepayments
Current
3,193 GBP2024-12-31
6,923 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,616,515 GBP2024-12-31
Amounts falling due within one year, Current
1,503,352 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,163 GBP2024-12-31
25,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,693 GBP2024-12-31
7,217 GBP2023-12-31
Corporation Tax Payable
Current
40 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,246 GBP2024-12-31
2,105 GBP2023-12-31
Accrued Liabilities
Current
14,516 GBP2024-12-31
26,676 GBP2023-12-31
  • SUBSEA FLUID SERVICES LIMITED
    Info
    Registered number 07938112
    icon of addressE18 Croft Court, Leigh, Lancashire WN7 3PT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.