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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 5
  • 1
    Sami Said Al Angari
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-15 ~ 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
  • 2
    Kennefick, Jonathan Tresilian
    Chief Operating Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Osman, Ghazi Mohammed Ahmed
    Civil Engineer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Haider, Naseem Hasnain
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Boyde, Pierre Harry Caine
    Naval Architect born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Al Angari, Sami Said
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Pullen, Wayne
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Makselon, Paul
    Project Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Al Ibrahim, Ziyadh
    Cfo & Shared Services born in May 1973
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Mr Pierre Harry Caine Boyde
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2021-04-01 ~ 2023-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Stephenson, William Thomas Ford
    Mechanical Engineer born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    icon of addressBuilding 435, Al Orouba Road, Po Box 7451, Riyadh 11462, Saudi Arabia
    Corporate
    Person with significant control
    2021-04-01 ~ 2025-07-15
    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

ENSHORE SUBSEA LIMITED

Previous name
ANSON HOUSE 4 LTD - 2021-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Intangible Assets
75,204 GBP2024-12-31
78,717 GBP2023-12-31
Property, Plant & Equipment
16,829,838 GBP2024-12-31
7,618,156 GBP2023-12-31
Fixed Assets - Investments
3,871,150 GBP2024-12-31
1,322 GBP2023-12-31
Fixed Assets
20,776,192 GBP2024-12-31
7,698,195 GBP2023-12-31
Debtors
Current
45,733,552 GBP2024-12-31
36,449,163 GBP2023-12-31
Cash at bank and in hand
2,666,895 GBP2024-12-31
5,654,925 GBP2023-12-31
Current Assets
48,400,447 GBP2024-12-31
42,104,088 GBP2023-12-31
Net Current Assets/Liabilities
4,147,073 GBP2024-12-31
5,780,445 GBP2023-12-31
Total Assets Less Current Liabilities
24,923,265 GBP2024-12-31
13,478,640 GBP2023-12-31
Net Assets/Liabilities
13,405,309 GBP2024-12-31
5,313,133 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2023-01-01
Revaluation reserve
3,561,061 GBP2024-12-31
Retained earnings (accumulated losses)
9,444,248 GBP2024-12-31
4,913,133 GBP2023-12-31
2,120,871 GBP2023-01-01
Equity
13,405,309 GBP2024-12-31
5,313,133 GBP2023-12-31
2,520,871 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,531,115 GBP2024-01-01 ~ 2024-12-31
2,792,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,531,115 GBP2024-01-01 ~ 2024-12-31
2,792,262 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,531,115 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
8,092,176 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
6,440,758 GBP2024-01-01 ~ 2024-12-31
4,773,614 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
715,503 GBP2024-01-01 ~ 2024-12-31
534,818 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,600,530 GBP2024-01-01 ~ 2024-12-31
5,609,239 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,267,873 GBP2024-12-31
9,639,317 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,514,657 GBP2024-12-31
23,588,563 GBP2023-12-31
Other Debtors
Current
351,126 GBP2024-12-31
1,514,448 GBP2023-12-31
Prepayments/Accrued Income
Current
16,368,685 GBP2024-12-31
1,706,835 GBP2023-12-31
Bank Borrowings
Current
907,801 GBP2024-12-31
177,050 GBP2023-12-31
Other Remaining Borrowings
Current
20,489,372 GBP2024-12-31
15,058,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,290,513 GBP2024-12-31
2,001,021 GBP2023-12-31
Amounts owed to group undertakings
Current
4,764,157 GBP2024-12-31
2,568,135 GBP2023-12-31
Corporation Tax Payable
Current
143,077 GBP2024-12-31
9,435 GBP2023-12-31
Taxation/Social Security Payable
Current
320,253 GBP2023-12-31
Other Creditors
Current
1,273,593 GBP2024-12-31
79,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,384,861 GBP2024-12-31
16,109,298 GBP2023-12-31
Creditors
Current
44,253,374 GBP2024-12-31
36,323,643 GBP2023-12-31
Bank Borrowings
Non-current
3,956,534 GBP2024-12-31
1,205,209 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,731,345 GBP2024-12-31
5,515,037 GBP2023-12-31
Creditors
Non-current
7,687,879 GBP2024-12-31
6,720,246 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
189,233 GBP2023-12-31
Non-current, Between two and five year
1,476,860 GBP2024-12-31
Between two and five year, Non-current
655,782 GBP2023-12-31
Total Borrowings
29,085,052 GBP2024-12-31
21,956,244 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,841,174 GBP2024-12-31
-1,457,679 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,830,077 GBP2024-12-31
-1,445,261 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-12-31
240,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
133,878 shares2024-12-31
133,878 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,122 shares2024-12-31
26,122 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ENSHORE SUBSEA LIMITED
    Info
    ANSON HOUSE 4 LTD - 2021-06-25
    Registered number 13146439
    icon of addressEnshore Subsea South Harbour, Port Of Blyth, Blyth NE24 3PB
    Private Limited Company incorporated on 2021-01-20 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ENSHORE SUBSEA LIMITED
    S
    Registered number 13146439
    icon of addressEnshore Subsea, South Harbour, Port Of Blyth, Blyth, United Kingdom, NE24 3PB
    Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEnshore Subsea South Harbour, Port Of Blyth, Blyth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ 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
    icon of addressEnshore Subsea South Harbour, Port Of Blyth, Blyth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.