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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 6
  • 1
    Thain, Walter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Corray, Jeffrey Neal Joseph
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Diplock, Stephen Christopher Warrington
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    -394,164 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    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
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-12-10 ~ 2022-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE60 OPERATIONS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-12,820,324 GBP2023-01-01 ~ 2023-12-31
-14,290,930 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,443,797 GBP2023-01-01 ~ 2023-12-31
-1,313,857 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,478 GBP2023-01-01 ~ 2023-12-31
61,738 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-67,437 GBP2023-01-01 ~ 2023-12-31
-48,217 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
319,326 GBP2023-01-01 ~ 2023-12-31
1,555,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
239,320 GBP2023-01-01 ~ 2023-12-31
1,281,733 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
181,428 GBP2023-01-01 ~ 2023-12-31
1,316,678 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
48,311 GBP2023-12-31
74,786 GBP2022-12-31
Property, Plant & Equipment
78,895 GBP2023-12-31
27,226 GBP2022-12-31
Fixed Assets - Investments
2,622,103 GBP2023-12-31
2,577,643 GBP2022-12-31
Fixed Assets
2,749,309 GBP2023-12-31
2,679,655 GBP2022-12-31
Debtors
4,957,847 GBP2023-12-31
2,231,518 GBP2022-12-31
Cash at bank and in hand
309,767 GBP2023-12-31
1,252,776 GBP2022-12-31
Current Assets
5,267,614 GBP2023-12-31
3,484,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,134,886 GBP2023-12-31
Net Current Assets/Liabilities
1,132,728 GBP2023-12-31
1,287,440 GBP2022-12-31
Total Assets Less Current Liabilities
3,882,037 GBP2023-12-31
3,967,095 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-267,941 GBP2022-12-31
Net Assets/Liabilities
3,858,650 GBP2023-12-31
3,677,222 GBP2022-12-31
Equity
Called up share capital
1,410,000 GBP2023-12-31
1,410,000 GBP2022-12-31
1,010,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,448,650 GBP2023-12-31
2,267,222 GBP2022-12-31
950,544 GBP2021-12-31
Equity
3,858,650 GBP2023-12-31
3,677,222 GBP2022-12-31
1,960,544 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
239,320 GBP2023-01-01 ~ 2023-12-31
1,281,733 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,428 GBP2023-01-01 ~ 2023-12-31
1,316,678 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
400,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,250 GBP2023-01-01 ~ 2023-12-31
14,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Wages/Salaries
6,400,313 GBP2023-01-01 ~ 2023-12-31
4,287,050 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,849 GBP2023-01-01 ~ 2023-12-31
135,710 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,441,378 GBP2023-01-01 ~ 2023-12-31
4,957,997 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,455 GBP2023-01-01 ~ 2023-12-31
5,045 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
135,909 GBP2023-12-31
95,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,116 GBP2023-12-31
0 GBP2022-12-31
Computers
63,916 GBP2023-12-31
48,908 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
122,032 GBP2023-12-31
48,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,889 GBP2023-12-31
0 GBP2022-12-31
Computers
40,248 GBP2023-12-31
21,682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,137 GBP2023-12-31
21,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,889 GBP2023-01-01 ~ 2023-12-31
Computers
18,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
55,227 GBP2023-12-31
0 GBP2022-12-31
Computers
23,668 GBP2023-12-31
27,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
959,940 GBP2023-12-31
330,247 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,044 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,721,286 GBP2023-12-31
524,271 GBP2022-12-31
Other Debtors
Current
147,650 GBP2023-12-31
39,319 GBP2022-12-31
Prepayments/Accrued Income
Current
2,089,927 GBP2023-12-31
1,337,681 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,957,847 GBP2023-12-31
Amounts falling due within one year, Current
2,231,518 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
694,925 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
347,531 GBP2023-12-31
435,313 GBP2022-12-31
Amounts owed to group undertakings
Current
828,352 GBP2023-12-31
248,716 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
155,513 GBP2022-12-31
Other Creditors
Current
705,053 GBP2023-12-31
467,581 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,559,025 GBP2023-12-31
889,731 GBP2022-12-31
Creditors
Current
4,134,886 GBP2023-12-31
2,196,854 GBP2022-12-31
Bank Overdrafts
694,925 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
694,925 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • THREE60 OPERATIONS SERVICES LIMITED
    Info
    Registered number 11719360
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THREE60 OPERATION SERVICES LIMITED
    S
    Registered number 11719360
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7EB
    Private Limited Company in Companies House, England
    CIF 1
  • THREE60 OPERATIONS SERVICES LIMITED
    S
    Registered number 11719360
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 2
  • THREE60 OPERATIONS SERVICES LIMITED
    S
    Registered number 11719360
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BJRE (HOLDINGS) LIMITED - 2023-01-20
    icon of address31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,254,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    icon of addressC/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,984 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2021-07-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.