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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tinmouth, Neil
    Chief Operations Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Schreiber, Renate Ingeborg
    Global Business Line Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Van Dalen, Hendrik Willem Johannes
    Director Blue Robotics born in January 1982
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Graham, Douglas
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Welsh, Nicola Joanne
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Benjamin Patrick Huw
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2015-05-20 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Benjamin Patrick Huw Simpson
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Walker, Peter James
    Technology Director born in April 1987
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Simpson, Elizabeth
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 9
    Skett, Ashley George
    Operations Director born in January 1984
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Sanders, Maarten Jan Leo
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    De Josselin De Jong, Jan Herman Ivar
    Directors Robotics, Remote And Autonomy born in August 1966
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUSH CRAFT LTD

Period: 2015-05-20 ~ now
Company number: 09600839
Registered name
HUSH CRAFT LTD - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
62090 - Other Information Technology Service Activities
50200 - Sea And Coastal Freight Water Transport
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment
12,107 GBP2022-12-31
22,722 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
12,207 GBP2022-12-31
22,822 GBP2021-12-31
Debtors
Non-current
503,781 GBP2022-12-31
819,889 GBP2021-12-31
Current
43,963 GBP2022-12-31
43,062 GBP2021-12-31
Cash at bank and in hand
2,301,345 GBP2022-12-31
1,412,976 GBP2021-12-31
Current Assets
2,849,089 GBP2022-12-31
2,275,927 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,263 GBP2021-12-31
Net Current Assets/Liabilities
2,289,461 GBP2022-12-31
2,266,664 GBP2021-12-31
Total Assets Less Current Liabilities
2,301,668 GBP2022-12-31
2,289,486 GBP2021-12-31
Net Assets/Liabilities
2,301,668 GBP2022-12-31
2,289,486 GBP2021-12-31
Equity
Called up share capital
15,318 GBP2022-12-31
15,318 GBP2021-12-31
Share premium
1,944,681 GBP2022-12-31
1,944,681 GBP2021-12-31
Other miscellaneous reserve
121,302 GBP2022-12-31
121,302 GBP2021-12-31
Retained earnings (accumulated losses)
220,367 GBP2022-12-31
208,185 GBP2021-12-31
Equity
2,301,668 GBP2022-12-31
2,289,486 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,149 GBP2022-12-31
54,149 GBP2021-12-31
Office equipment
4,420 GBP2022-12-31
4,420 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
58,569 GBP2022-12-31
58,569 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,776 GBP2021-12-31
Office equipment
3,071 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,847 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
750 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
10,615 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,641 GBP2022-12-31
Office equipment
3,821 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,462 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
11,508 GBP2022-12-31
Office equipment
599 GBP2022-12-31
Other Debtors
Non-current
503,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
360 GBP2021-12-31
Other Debtors
Current
446 GBP2022-12-31
64 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
43,517 GBP2022-12-31
42,638 GBP2021-12-31
Cash and Cash Equivalents
2,301,345 GBP2022-12-31
1,412,976 GBP2021-12-31
Amounts owed to group undertakings
Current
551,649 GBP2022-12-31
Other Creditors
Current
520 GBP2022-12-31
204 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,459 GBP2022-12-31
9,059 GBP2021-12-31
Creditors
Current
559,628 GBP2022-12-31
9,263 GBP2021-12-31
Related profiles found in government register
  • HUSH CRAFT LTD
    Info
    Registered number 09600839
    Blackwater House Woodrolfe Road, Tollesbury, Maldon CM9 8SE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HUSHCRAFT LIMITED
    S
    Registered number 9600839
    Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEA-KIT INTERNATIONAL LTD
    10731151
    Blackwater House Woodrolfe Road, Tollesbury, Maldon, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.