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
    Willoughby, Gavin
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Darling, Adam Phillip
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    AAE TECHNOLOGIES LIMITED
    Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENSIGN SUBSEA SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Debtors
440,087 GBP2024-02-29
440,129 GBP2023-02-28
Cash at bank and in hand
24,037 GBP2024-02-29
2,618 GBP2023-02-28
Current Assets
464,124 GBP2024-02-29
442,747 GBP2023-02-28
Net Current Assets/Liabilities
120,987 GBP2024-02-29
104,110 GBP2023-02-28
Total Assets Less Current Liabilities
120,987 GBP2024-02-29
104,110 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
120,887 GBP2024-02-29
104,010 GBP2023-02-28
Equity
120,987 GBP2024-02-29
104,110 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
440,087 GBP2024-02-29
440,087 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
42 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
440,087 GBP2024-02-29
440,129 GBP2023-02-28
Trade Creditors/Trade Payables
Current
54 GBP2024-02-29
Amounts owed to group undertakings
Current
330,986 GBP2024-02-29
329,014 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,847 GBP2024-02-29
2,325 GBP2023-02-28
Other Creditors
Current
4,250 GBP2024-02-29
7,298 GBP2023-02-28

  • ENSIGN SUBSEA SYSTEMS LIMITED
    Info
    Registered number 10009927
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth NR31 0NB
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.