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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
Active 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressManor Offices, Portland Port Business Centre, Castletown, Portland, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hughes, Ian Phillip
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Ian Phillip Hughes
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2021-10-05
    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
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Hughes, Carolyne Ann
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2021-10-05
    OF - Director → CIF 0
    Mrs Carolyne Ann Hughes
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2021-10-05
    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
  • 4
    icon of addressHarran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2021-10-05 ~ 2023-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    INTERCEDE 2448 LIMITED - 2012-07-25
    OCHL (GLOBE) LIMITED - 2020-01-31
    icon of addressC/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUGHES SUBSEA SERVICES LIMITED

Previous name
HUGHES SUBSEA SERVICES LIMITED - 2025-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,920,174 GBP2021-09-30
829,725 GBP2020-10-31
Total Inventories
1,071,851 GBP2021-09-30
51,898 GBP2020-10-31
Debtors
1,408,034 GBP2021-09-30
2,534,670 GBP2020-10-31
Cash at bank and in hand
3,214,228 GBP2021-09-30
1,170,364 GBP2020-10-31
Current Assets
5,694,113 GBP2021-09-30
3,756,932 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-2,252,352 GBP2021-09-30
-2,012,756 GBP2020-10-31
Net Current Assets/Liabilities
3,441,761 GBP2021-09-30
1,744,176 GBP2020-10-31
Total Assets Less Current Liabilities
5,361,935 GBP2021-09-30
2,573,901 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-1,934,500 GBP2021-09-30
Net Assets/Liabilities
3,117,313 GBP2021-09-30
1,792,528 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
3,117,213 GBP2021-09-30
1,792,428 GBP2020-10-31
-241,297 GBP2019-10-31
Equity
3,117,313 GBP2021-09-30
1,792,528 GBP2020-10-31
-241,197 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,324,785 GBP2020-11-01 ~ 2021-09-30
2,079,225 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
1,324,785 GBP2020-11-01 ~ 2021-09-30
2,079,225 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-45,500 GBP2019-11-01 ~ 2020-10-31
Average Number of Employees
192020-11-01 ~ 2021-09-30
112019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,477,100 GBP2021-09-30
1,231,911 GBP2020-10-31
Furniture and fittings
1,200 GBP2021-09-30
1,200 GBP2020-10-31
Computers
25,425 GBP2021-09-30
15,139 GBP2020-10-31
Motor vehicles
25,271 GBP2021-09-30
11,127 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
2,528,996 GBP2021-09-30
1,259,377 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,500 GBP2020-11-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-11-01 ~ 2021-09-30
Computers
0 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
0 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-57,500 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
588,607 GBP2021-09-30
417,576 GBP2020-10-31
Furniture and fittings
506 GBP2021-09-30
300 GBP2020-10-31
Computers
12,523 GBP2021-09-30
6,908 GBP2020-10-31
Motor vehicles
7,186 GBP2021-09-30
4,868 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,822 GBP2021-09-30
429,652 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,781 GBP2020-11-01 ~ 2021-09-30
Furniture and fittings
206 GBP2020-11-01 ~ 2021-09-30
Computers
5,615 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
2,318 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,920 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,750 GBP2020-11-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-11-01 ~ 2021-09-30
Computers
0 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
0 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,750 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
1,888,493 GBP2021-09-30
814,335 GBP2020-10-31
Furniture and fittings
694 GBP2021-09-30
900 GBP2020-10-31
Computers
12,902 GBP2021-09-30
8,231 GBP2020-10-31
Motor vehicles
18,085 GBP2021-09-30
6,259 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
1,084,433 GBP2021-09-30
1,467,236 GBP2020-10-31
Other Debtors
Current
7,826 GBP2021-09-30
94,348 GBP2020-10-31
Prepayments/Accrued Income
Current
315,775 GBP2021-09-30
973,086 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
1,408,034 GBP2021-09-30
2,534,670 GBP2020-10-31
Other Remaining Borrowings
Current
266,554 GBP2021-09-30
443,904 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1,080,156 GBP2021-09-30
737,525 GBP2020-10-31
Corporation Tax Payable
Current
426,919 GBP2021-09-30
228,623 GBP2020-10-31
Other Taxation & Social Security Payable
Current
115,032 GBP2021-09-30
506,176 GBP2020-10-31
Other Creditors
Current
3,481 GBP2021-09-30
7,799 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
360,210 GBP2021-09-30
88,729 GBP2020-10-31
Creditors
Current
2,252,352 GBP2021-09-30
2,012,756 GBP2020-10-31
Other Remaining Borrowings
Non-current
1,934,500 GBP2021-09-30
918,000 GBP2020-10-31
  • HUGHES SUBSEA SERVICES LIMITED
    Info
    HUGHES SUBSEA SERVICES LIMITED - 2025-09-15
    Registered number 11003015
    icon of addressUnits 3-5 Unity Grove, Knowsley Business Park, Prescot L34 9GT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.