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
4
- 1
Thanawala, Hemant Maneklal
Director born in September 1957Individual (10 offsprings)Officer
2020-01-30 ~ dissolvedOF - Director → CIF 0 - 2
O'flaherty, Kevin
Director born in December 1964Individual (1 offspring)Officer 2018-04-13 ~ dissolvedOF - Director → CIF 0 - 3
Choudhary, Anuj
Director born in February 1989Individual (1 offspring)Officer 2018-04-13 ~ dissolvedOF - Director → CIF 0 - 4
Howes-roberts, Morgan
Director born in July 1949Individual (1 offspring)Officer 2018-04-13 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Thanawala, Hemant Maneklal
Finance Director born in September 1957Individual (10 offsprings)Officer 2018-04-13 ~ 2019-03-20OF - Director → CIF 0 - 2
Jenkins, Stephen
Non-Executive Director born in October 1958IndividualOfficer 2018-04-25 ~ 2019-06-07OF - Director → CIF 0 - 3
Shah, Nikhil Koolesh Dhiru
Director born in September 1984Individual (34 offsprings)Officer 2020-04-28 ~ 2021-01-06OF - Director → CIF 0OF - Director → CIF 0 - 4
Christie, James
Non-Executive Director born in February 1956Individual (2 offsprings)Officer 2018-04-25 ~ 2020-01-30OF - Director → CIF 0 - 5
Taylor, Keith
Non-Executive Director born in April 1952Individual (37 offsprings)Officer 2018-04-25 ~ 2020-02-05OF - Director → CIF 0 - 6
Johnson, Lee Daniel
Director born in December 1976Individual (8 offsprings)Officer 2017-09-13 ~ 2020-01-31OF - Director → CIF 0Mr Lee Daniel Johnson
Born in December 1976Individual (8 offsprings)Person with significant control 2017-09-13 ~ 2018-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2018-12-14 ~ 2020-04-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Mr Anuj Choudhary
Born in February 1989Individual (1 offspring)Person with significant control 2018-12-14 ~ 2020-04-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OFFSHORE DECOMMISSIONING SERVICES LIMITED
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets
420,975 GBP2020-12-31
420,975 GBP2019-12-31
Property, Plant & Equipment
279 GBP2019-12-31
Fixed Assets
420,975 GBP2020-12-31
421,254 GBP2019-12-31
Debtors
Current
883 GBP2020-12-31
113,253 GBP2019-12-31
Cash at bank and in hand
15,420 GBP2020-12-31
9,279 GBP2019-12-31
Current Assets
16,303 GBP2020-12-31
122,532 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,603 GBP2020-12-31
-80,539 GBP2019-12-31
Net Current Assets/Liabilities
10,700 GBP2020-12-31
41,993 GBP2019-12-31
Total Assets Less Current Liabilities
431,675 GBP2020-12-31
463,247 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-171,759 GBP2020-12-31
-537,293 GBP2019-12-31
Net Assets/Liabilities
195,060 GBP2020-12-31
-137,798 GBP2019-12-31
Equity
Called up share capital
133,825 GBP2020-12-31
118,524 GBP2019-12-31
98,524 GBP2019-01-01
Share premium
497,130 GBP2020-12-31
90,476 GBP2019-12-31
90,476 GBP2019-01-01
Other miscellaneous reserve
6,936 GBP2020-12-31
18,612 GBP2019-12-31
18,005 GBP2019-01-01
Retained earnings (accumulated losses)
-442,831 GBP2020-12-31
-365,410 GBP2019-12-31
-225,236 GBP2019-01-01
Equity
195,060 GBP2020-12-31
-137,798 GBP2019-12-31
-18,231 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-77,421 GBP2020-01-01 ~ 2020-12-31
-140,174 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-77,421 GBP2020-01-01 ~ 2020-12-31
-140,174 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,421 GBP2020-01-01 ~ 2020-12-31
-140,174 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-77,421 GBP2020-01-01 ~ 2020-12-31
-140,174 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
15,301 GBP2020-01-01 ~ 2020-12-31
20,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
421,955 GBP2020-01-01 ~ 2020-12-31
20,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
15,301 GBP2020-01-01 ~ 2020-12-31
20,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
410,279 GBP2020-01-01 ~ 2020-12-31
20,607 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
420,975 GBP2020-12-31
420,975 GBP2019-12-31
Intangible Assets
Development expenditure
420,975 GBP2020-12-31
420,975 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
416 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-416 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
137 GBP2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-137 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
279 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
30,211 GBP2019-12-31
Other Debtors
Current
432 GBP2020-12-31
82,139 GBP2019-12-31
Prepayments/Accrued Income
Current
451 GBP2020-12-31
903 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,223 GBP2020-12-31
60,259 GBP2019-12-31
Other Creditors
Current
1,464 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,380 GBP2020-12-31
18,816 GBP2019-12-31
Creditors
Current
5,603 GBP2020-12-31
80,539 GBP2019-12-31
Other Creditors
Non-current
143,064 GBP2020-12-31
481,388 GBP2019-12-31
Creditors
Non-current
171,759 GBP2020-12-31
537,293 GBP2019-12-31
Net Deferred Tax Liability/Asset
-64,856 GBP2020-12-31
-63,752 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,104 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-64,856 GBP2020-12-31
-63,752 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,382,459 shares2020-12-31
11,852,381 shares2019-12-31
- Registered number 10960040
OFFSHORE DECOMMISSIONING SERVICES LIMITED
Info
6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2017-09-13 and dissolved on 2024-01-07 (6 years 3 months). The company status is Dissolved.CIF 0
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.