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
    Orwin, Michael Andrew
    Remotely Operated Vehicle Supervisor born in July 1980
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
    Mr Michael Andrew Orwin
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2024-01-16 ~ now
    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
    Harrison, Daniel Paul
    Remotely Operated Vehicle Supervisor born in November 1982
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
    Mr Daniel Paul Harrison
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2024-01-16 ~ now
    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
  • 3
    Howie, Andrew Mark
    General Manager born in July 1982
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Howie
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2021-12-03 ~ now
    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
Ceased 1
  • West, Colin
    Remotely Operated Vehicle Supervisor born in July 1991
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ 2024-01-16
    OF - director → CIF 0
parent relation
Company in focus

PIONEER SUBSEA LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,266 GBP2023-12-31
1,177 GBP2022-12-31
Debtors
Current
491,163 GBP2023-12-31
318,957 GBP2022-12-31
Cash at bank and in hand
47,813 GBP2023-12-31
64,319 GBP2022-12-31
Net Assets/Liabilities
58,541 GBP2023-12-31
60,656 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
58,501 GBP2023-12-31
60,616 GBP2022-12-31
Equity
58,541 GBP2023-12-31
60,656 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-03 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
534 GBP2023-12-31
534 GBP2022-12-31
Computers
1,605 GBP2023-12-31
980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,139 GBP2023-12-31
1,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
297 GBP2023-12-31
119 GBP2022-12-31
Computers
576 GBP2023-12-31
218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873 GBP2023-12-31
337 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
178 GBP2023-01-01 ~ 2023-12-31
Computers
358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
237 GBP2023-12-31
415 GBP2022-12-31
Computers
1,029 GBP2023-12-31
762 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
489,681 GBP2023-12-31
314,256 GBP2022-12-31
Prepayments/Accrued Income
Current
1,799 GBP2023-12-31
953 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
-317 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
3,748 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
189,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,496 GBP2023-12-31
46,161 GBP2022-12-31
Amounts owed to directors
Current
64,012 GBP2023-12-31
24,030 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,225 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
14,257 GBP2023-12-31
19,473 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
44,913 GBP2022-12-31
Net Deferred Tax Liability/Asset
-317 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-317 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2021-12-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2021-12-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • PIONEER SUBSEA LIMITED
    Info
    Registered number 13780287
    16 Windermere Crescent, Derriford, Plymouth PL6 5HX
    Private Limited Company incorporated on 2021-12-03 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.