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
    Wood, David John
    Commercial Diver born in April 1966
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Mr David John Wood
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Allan, Andrew Craig
    Projects Director born in December 1973
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marine House, Upnor Road, Lower Upton, Rochester, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    485,670 GBP2023-12-31
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Spencer, John Bernard
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Mr David John Wood
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allan, Andrew Craig
    Commercial Diver born in December 1973
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Spencer, Gary John
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Spencer, Daniel James John
    Company Director born in July 1987
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Bloyce, Richard William
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    G.P.S MARINE HOLDINGS LIMITED
    Gps Marine House, Upnor Road, Upnor, Rochester, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -630,150 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Hawthorn House, Dorothy Avenue, Cranbrook, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,536 GBP2021-12-31
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIVECO MARINE LTD

Previous name
GPSM DIVECO LTD - 2019-02-11
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
165,020 GBP2023-12-31
92,236 GBP2022-12-31
Debtors
3,026,760 GBP2023-12-31
2,879,225 GBP2022-12-31
Cash at bank and in hand
1,358,696 GBP2023-12-31
986,652 GBP2022-12-31
Current Assets
4,398,849 GBP2023-12-31
3,875,457 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-908,754 GBP2023-12-31
-517,267 GBP2022-12-31
Net Current Assets/Liabilities
3,490,095 GBP2023-12-31
3,358,190 GBP2022-12-31
Total Assets Less Current Liabilities
3,655,115 GBP2023-12-31
3,450,426 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,001 GBP2023-12-31
-7,311 GBP2022-12-31
Net Assets/Liabilities
3,633,114 GBP2023-12-31
3,443,115 GBP2022-12-31
Equity
Called up share capital
49 GBP2023-12-31
49 GBP2022-12-31
Capital redemption reserve
55 GBP2023-12-31
55 GBP2022-12-31
Retained earnings (accumulated losses)
3,633,010 GBP2023-12-31
3,443,011 GBP2022-12-31
Equity
3,633,114 GBP2023-12-31
3,443,115 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-49,727 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
175,019 GBP2023-01-01 ~ 2023-12-31
87,880 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,596 GBP2023-12-31
93,796 GBP2022-12-31
Other
29,208 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,804 GBP2023-12-31
93,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,350 GBP2023-12-31
1,560 GBP2022-12-31
Other
2,434 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,784 GBP2023-12-31
1,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,790 GBP2023-01-01 ~ 2023-12-31
Other
2,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
138,246 GBP2023-12-31
92,236 GBP2022-12-31
Other
26,774 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
916,716 GBP2023-12-31
729,423 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
516,297 GBP2023-12-31
514,614 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
98,439 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,593,747 GBP2023-12-31
1,536,749 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,026,760 GBP2023-12-31
2,879,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
497,677 GBP2023-12-31
224,015 GBP2022-12-31
Corporation Tax Payable
Current
176,702 GBP2023-12-31
137,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,443 GBP2023-12-31
36,722 GBP2022-12-31
Other Creditors
Current
203,932 GBP2023-12-31
118,923 GBP2022-12-31
Creditors
Current
908,754 GBP2023-12-31
517,267 GBP2022-12-31
Other Creditors
Non-current
22,001 GBP2023-12-31
7,311 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
617,928 GBP2023-12-31
682,249 GBP2022-12-31
Related profiles found in government register
  • DIVECO MARINE LTD
    Info
    GPSM DIVECO LTD - 2019-02-11
    Registered number 08622179
    Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HB
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DIVECO MARINE LTD
    S
    Registered number 08622179
    Marine House, Marine House, Upnor Road, Rochester, Kent, United Kingdom, ME2 4UY
    Limited in England & Wales, United Kingdom
    CIF 1
  • DIVECO MARINE LTD
    S
    Registered number 08622179
    Marine House, Upnor Road, Lower Upnor, Rochester, Kent, England, ME2 4UY
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • GPSM DIVECO LIMITED
    S
    Registered number 08622179
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, United Kingdom, ME2 4UY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GPSM ACCESS LIMITED - 2019-02-11
    Marine House, Upnor Road, Lower Upnor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,490 GBP2021-12-31
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GPSM RAIL LIMITED - 2019-02-11
    Marine House, Upnor Road, Lower Upnor, Rochester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,836 GBP2021-12-31
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.