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
    Carlisle, Darren Williams
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheatley, Nigel Glynn
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CEFO GROUP LIMITED
    The Stables, Watermill House, Chevening Road, Sevenoaks, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    642,399 GBP2023-06-30
    Person with significant control
    2019-12-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Carlisle, Judith
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-09-30
    OF - Director → CIF 0
    Mrs Judith Carlisle
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 2
    Mr Darren Williams Carlisle
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or control → CIF 0
    2019-11-29 ~ 2019-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nigel Glynn Wheatley
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-10-02
    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
    2019-11-29 ~ 2019-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dalziel, Robert
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Smith, Hayden Francis
    Director born in October 1939
    Individual (32 offsprings)
    Officer
    2018-10-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Mr Alan Robertson
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 7
    8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,662,503 GBP2023-11-30
    Person with significant control
    2018-10-02 ~ 2019-11-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CFS (OFFSHORE ENGINEERING) LIMITED

Previous names
TEXO CFS LIMITED - 2019-12-13
COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02019-11-01 ~ 2021-06-30
Intangible Assets
5,868 GBP2021-06-30
Property, Plant & Equipment
97,034 GBP2021-06-30
120,617 GBP2019-10-31
Fixed Assets
102,902 GBP2021-06-30
120,617 GBP2019-10-31
Total Inventories
340,943 GBP2021-06-30
86,473 GBP2019-10-31
Debtors
825,244 GBP2021-06-30
754,451 GBP2019-10-31
Cash at bank and in hand
23,676 GBP2021-06-30
77,126 GBP2019-10-31
Current Assets
1,189,863 GBP2021-06-30
918,050 GBP2019-10-31
Net Current Assets/Liabilities
5,136 GBP2021-06-30
-50,126 GBP2019-10-31
Total Assets Less Current Liabilities
108,038 GBP2021-06-30
70,491 GBP2019-10-31
Net Assets/Liabilities
108,038 GBP2021-06-30
70,491 GBP2019-10-31
Equity
Called up share capital
200 GBP2021-06-30
200 GBP2019-10-31
Retained earnings (accumulated losses)
107,838 GBP2021-06-30
70,291 GBP2019-10-31
Equity
108,038 GBP2021-06-30
70,491 GBP2019-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252019-11-01 ~ 2021-06-30
Tools/Equipment for furniture and fittings
0.252019-11-01 ~ 2021-06-30
Motor vehicles
0.252019-11-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,335 GBP2021-06-30
Intangible Assets - Gross Cost
7,335 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,467 GBP2019-11-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,467 GBP2019-11-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,467 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,467 GBP2021-06-30
Intangible Assets
Other than goodwill
5,868 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
11,568 GBP2021-06-30
11,568 GBP2019-10-31
Plant and equipment
166,508 GBP2021-06-30
173,408 GBP2019-10-31
Tools/Equipment for furniture and fittings
13,211 GBP2021-06-30
13,211 GBP2019-10-31
Motor vehicles
23,030 GBP2021-06-30
23,030 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
214,317 GBP2021-06-30
221,217 GBP2019-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,900 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-6,900 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,867 GBP2021-06-30
90,322 GBP2019-10-31
Tools/Equipment for furniture and fittings
9,659 GBP2021-06-30
8,839 GBP2019-10-31
Motor vehicles
5,757 GBP2021-06-30
1,439 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,283 GBP2021-06-30
100,600 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,602 GBP2019-11-01 ~ 2021-06-30
Tools/Equipment for furniture and fittings
820 GBP2019-11-01 ~ 2021-06-30
Motor vehicles
4,318 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,740 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,057 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,057 GBP2019-11-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
11,568 GBP2021-06-30
11,568 GBP2019-10-31
Plant and equipment
64,641 GBP2021-06-30
83,086 GBP2019-10-31
Tools/Equipment for furniture and fittings
3,552 GBP2021-06-30
4,372 GBP2019-10-31
Motor vehicles
17,273 GBP2021-06-30
21,591 GBP2019-10-31
Trade Debtors/Trade Receivables
788,592 GBP2021-06-30
747,524 GBP2019-10-31
Other Debtors
36,652 GBP2021-06-30
6,927 GBP2019-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
343,365 GBP2021-06-30
222,800 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
638,007 GBP2021-06-30
575,059 GBP2019-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,030 GBP2021-06-30
42,296 GBP2019-10-31
Other Creditors
Amounts falling due within one year
186,325 GBP2021-06-30
128,021 GBP2019-10-31
Related profiles found in government register
  • CFS (OFFSHORE ENGINEERING) LIMITED
    Info
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    Registered number 08948151
    Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees TS17 6SG
    Private Limited Company incorporated on 2014-03-19 and dissolved on 2023-06-20 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • TEXO CFS LIMITED
    S
    Registered number 08948151
    Unit 9 Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne & Wear, United Kingdom, NE31 1SP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OGR SOLUTIONS LIMITED - 2019-01-03
    CFS OFFSHORE ENGINEERING (RENEWABLES) LIMITED - 2017-11-14
    Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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