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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 30
  • 1
    Bence, David Elliott
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Louth, John Patrick William, Professor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Creasey, John Richard
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Margaret Alison Lansdown
    Born in May 1955
    Individual (23 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    PE - Has significant influence or controlCIF 0
  • 6
    Davis, William Alban
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Deheza, Elizabeth
    Business Executive born in August 1981
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Shepherd, Oliver James
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2021-05-11 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Verney, Peter Scott
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2019-05-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 10
    Martin, Camilla Jane
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Wilks, Camilla Jane
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 11
    Allen, Graham Lockhart
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    Collenette, Richard Alan
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Cannon, Leonie Jasmine
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Vernon, Clive Philip
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Chicken, Simon Timothy
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-10-14
    OF - Director → CIF 0
  • 16
    Weller, Graham Edward
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2014-03-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Henson, David Peter, Dr
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 18
    Thompson, Brian Victor
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2017-01-16 ~ 2018-03-21
    OF - Director → CIF 0
  • 19
    Barnard, Karen Dawn
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 20
    Ebsworth, Lee David
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 21
    Harkin, Thomas Patrick
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Eveleigh, Simon Francis
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-10-14
    OF - Director → CIF 0
  • 23
    Swales, Matthew Kristian
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Gosling, James Andrew
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ 2019-06-26
    OF - Director → CIF 0
  • 25
    Morton, Oliver David
    Business Executive born in February 1981
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Mordaunt, Penelope Mary
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Carrington-smith, Christopher Matthew
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 28
    Barfoot, Wayne Richard
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2020-06-23
    OF - Director → CIF 0
  • 29
    MORTON FRASER NOMINEES LIMITED
    SC168927 SC166452... (more)
    5th Floor Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 30
    PULA INVESTMENTS LIMITED 00666434
    Pula House, La Grande Rue, St. Martin, Guernsey
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBSEA CRAFT LIMITED

Period: 2014-03-10 ~ now
Company number: 08930367
Registered name
SUBSEA CRAFT LIMITED - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
132,273 GBP2020-12-31
63,375 GBP2019-08-31
Total Inventories
10,258,672 GBP2020-12-31
5,524,224 GBP2019-08-31
Debtors
1,965,914 GBP2020-12-31
313,729 GBP2019-08-31
Cash at bank and in hand
908,753 GBP2020-12-31
200,120 GBP2019-08-31
Current Assets
13,133,339 GBP2020-12-31
6,038,073 GBP2019-08-31
Net Current Assets/Liabilities
12,608,766 GBP2020-12-31
5,763,711 GBP2019-08-31
Total Assets Less Current Liabilities
12,741,039 GBP2020-12-31
5,827,086 GBP2019-08-31
Creditors
Non-current
-13,500,000 GBP2020-12-31
-6,512,500 GBP2019-08-31
Net Assets/Liabilities
-758,961 GBP2020-12-31
-685,414 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-08-31
Share premium
249,965 GBP2020-12-31
249,965 GBP2019-08-31
Retained earnings (accumulated losses)
-1,009,259 GBP2020-12-31
-935,479 GBP2019-08-31
Equity
-758,961 GBP2020-12-31
-685,414 GBP2019-08-31
Average Number of Employees
182019-09-01 ~ 2020-12-31
102018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,245 GBP2020-12-31
77,281 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-650 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,972 GBP2020-12-31
13,906 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,222 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-156 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
132,273 GBP2020-12-31
63,375 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
1,965,914 GBP2020-12-31
313,729 GBP2019-08-31
Trade Creditors/Trade Payables
Current
80,870 GBP2020-12-31
182,463 GBP2019-08-31
Other Taxation & Social Security Payable
Current
29,139 GBP2020-12-31
20,374 GBP2019-08-31
Other Creditors
Current
414,564 GBP2020-12-31
71,525 GBP2019-08-31
Non-current
13,500,000 GBP2020-12-31
6,512,500 GBP2019-08-31

Related profiles found in government register
  • SUBSEA CRAFT LIMITED
    Info
    Registered number 08930367
    The Camber, East Street, Portsmouth PO1 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • SUBSEA CRAFT LIMITED
    S
    Registered number 08930367
    The Camber East Street, Portsmouth, PO1 2JJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA CRAFT UK (HOLDINGS) LIMITED
    17302021
    The Camber Building, East Street, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.