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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baird, Alastair John
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Brannan, Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Sharphouse, Lynda Joyce
    Director born in May 1950
    Individual (1 offspring)
    Officer
    (before 1990-11-05) ~ 2004-08-24
    OF - Director → CIF 0
    Sharphouse, Lynda Joyce
    Individual (1 offspring)
    Officer
    (before 1990-11-05) ~ 2004-08-24
    OF - Secretary → CIF 0
  • 4
    Sharphouse, Maureen Roberta
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-09-08
    OF - Director → CIF 0
    Mrs Maureen Roberta Sharphouse
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    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
  • 5
    Sharphouse, Peter Charles
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1990-11-05) ~ 2023-10-31
    OF - Director → CIF 0
    Mr Peter Charles Sharphouse
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    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
  • 6
    Leather, Sara Jane
    Finance Manager
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 7
    SHEARWATER HOLDINGS LIMITED
    SC226709
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-09-08 ~ 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
  • 8
    SHEARWATER MARINE SERVICES LIMITED
    SC137036
    Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUBMERTEC LIMITED

Period: 1989-02-17 ~ now
Company number: SC116299
Registered name
SUBMERTEC LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,172 GBP2025-03-31
16,513 GBP2024-03-31
Total Inventories
204,415 GBP2025-03-31
191,062 GBP2024-03-31
Debtors
57,066 GBP2025-03-31
66,124 GBP2024-03-31
Cash at bank and in hand
230,902 GBP2025-03-31
236,286 GBP2024-03-31
Current Assets
492,383 GBP2025-03-31
493,472 GBP2024-03-31
Creditors
Current
32,669 GBP2025-03-31
86,022 GBP2024-03-31
Net Current Assets/Liabilities
459,714 GBP2025-03-31
407,450 GBP2024-03-31
Total Assets Less Current Liabilities
471,886 GBP2025-03-31
423,963 GBP2024-03-31
Creditors
Non-current
-8,754 GBP2025-03-31
-12,551 GBP2024-03-31
Net Assets/Liabilities
460,089 GBP2025-03-31
411,412 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
460,085 GBP2025-03-31
411,408 GBP2024-03-31
Equity
460,089 GBP2025-03-31
411,412 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,500 GBP2025-03-31
63,500 GBP2024-03-31
Furniture and fittings
12,610 GBP2025-03-31
14,635 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
19,730 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,500 GBP2025-03-31
63,500 GBP2024-03-31
Furniture and fittings
11,609 GBP2025-03-31
12,465 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
912 GBP2025-03-31
Furniture and fittings
1,001 GBP2025-03-31
2,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,889 GBP2025-03-31
17,889 GBP2024-03-31
Computers
3,572 GBP2025-03-31
4,013 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,301 GBP2025-03-31
120,007 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-25,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,036 GBP2025-03-31
4,752 GBP2024-03-31
Computers
3,166 GBP2025-03-31
3,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,129 GBP2025-03-31
103,494 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,284 GBP2024-04-01 ~ 2025-03-31
Computers
161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
9,853 GBP2025-03-31
13,137 GBP2024-03-31
Computers
406 GBP2025-03-31
133 GBP2024-03-31
Merchandise
204,415 GBP2025-03-31
191,062 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,891 GBP2025-03-31
62,800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,693 GBP2025-03-31
Prepayments
Current
4,482 GBP2025-03-31
3,324 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
57,066 GBP2025-03-31
Current, Amounts falling due within one year
66,124 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,798 GBP2025-03-31
3,384 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,525 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Current
598 GBP2025-03-31
53,511 GBP2024-03-31
Other Creditors
Current
23,666 GBP2024-03-31
Accrued Liabilities
Current
10,313 GBP2025-03-31
4,155 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,754 GBP2025-03-31
12,551 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,043 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,677 GBP2024-04-01 ~ 2025-03-31
  • SUBMERTEC LIMITED
    Info
    Registered number SC116299
    Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife KY11 8NT
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.