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 5
  • 1
    Berry, Deborah
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Steven
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Mark
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Brian Peter
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Clare
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr John Steven Thompson
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Berry
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2019-04-17 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OFFSHORE MECHANICAL ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,226,000 GBP2024-03-31
1,226,000 GBP2023-03-31
Debtors
20 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
105 GBP2023-03-31
Current Assets
1,020 GBP2024-03-31
1,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-654,380 GBP2024-03-31
-663,507 GBP2023-03-31
Net Current Assets/Liabilities
-653,360 GBP2024-03-31
-662,402 GBP2023-03-31
Total Assets Less Current Liabilities
572,640 GBP2024-03-31
563,598 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-518,783 GBP2024-03-31
-561,401 GBP2023-03-31
Net Assets/Liabilities
53,857 GBP2024-03-31
2,197 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
51,857 GBP2024-03-31
197 GBP2023-03-31
Equity
53,857 GBP2024-03-31
2,197 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,226,000 GBP2024-03-31
1,226,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
20 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,927 GBP2024-03-31
42,995 GBP2023-03-31
Other Remaining Borrowings
Current
286,455 GBP2024-03-31
12,683 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,820 GBP2023-03-31
Other Taxation & Social Security Payable
Current
836 GBP2024-03-31
511 GBP2023-03-31
Other Creditors
Current
321,747 GBP2024-03-31
603,223 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,415 GBP2024-03-31
1,275 GBP2023-03-31
Creditors
Current
654,380 GBP2024-03-31
663,507 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
518,783 GBP2024-03-31
561,401 GBP2023-03-31
Bank Borrowings
562,710 GBP2024-03-31
604,396 GBP2023-03-31
Total Borrowings
849,165 GBP2024-03-31
617,079 GBP2023-03-31
Current
330,382 GBP2024-03-31
55,678 GBP2023-03-31
Non-current
518,783 GBP2024-03-31
561,401 GBP2023-03-31
Related profiles found in government register
  • OFFSHORE MECHANICAL ENGINEERING LIMITED
    Info
    Registered number 11950932
    C/o Site And Field Services, Freeman Way N. Seaton Ind Est, Ashington, Northumberland NE63 0YB
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OFFSHORE MECHANICAL ENGINEERING LIMITED
    S
    Registered number 11950932
    C/o Site And Field Services, Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, United Kingdom, NE63 0YB
    Company Limited By Shares in Companies House, England
    CIF 1
  • OFFSHORE MECHANICAL ENGINEERING LTD
    S
    Registered number 11950932
    C/o Site & Field Services Ltd, Freeman Way, North Seaton Ind Est, Ashington, Northumberland, United Kingdom, NE63 0YB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PERMITBONUS LIMITED - 1995-05-01
    14c Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,471 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRAZENLIGHT (NE) LIMITED - 2005-04-11
    1 Freeman Way, North Seaton Industrial Estate, Ashington
    Active Corporate (4 parents)
    Equity (Company account)
    2,432,948 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.