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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 3
  • 1
    Brannan, Thomas
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Alastair John
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 19, Highland Avenue, Sandbank Business Park, Dunoon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    783,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sharphouse, Peter Charles
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-10-31
    OF - Director → CIF 0
    Mr Peter Charles Sharphouse
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-08
    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
    Sharphouse, Lynda Joyce
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2004-08-24
    OF - Director → CIF 0
    Sharphouse, Lynda Joyce
    Individual
    Officer
    icon of calendar ~ 2004-08-24
    OF - Secretary → CIF 0
  • 3
    Sharphouse, Maureen Roberta
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2022-09-08
    OF - Director → CIF 0
    Mrs Maureen Roberta Sharphouse
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-08
    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
  • 4
    Leather, Sara Jane
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 19, Highland Avenue, Sandbank Business Park, Dunoon, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,185,630 GBP2024-03-31
    Person with significant control
    2022-09-08 ~ 2022-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUBMERTEC LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
16,514 GBP2024-03-31
23,040 GBP2023-03-31
Current Assets
490,146 GBP2024-03-31
297,023 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-81,866 GBP2024-03-31
-49,293 GBP2023-03-31
Net Current Assets/Liabilities
411,604 GBP2024-03-31
252,239 GBP2023-03-31
Total Assets Less Current Liabilities
428,118 GBP2024-03-31
275,279 GBP2023-03-31
Creditors
Non-current
-12,551 GBP2024-03-31
-15,949 GBP2023-03-31
Net Assets/Liabilities
411,412 GBP2024-03-31
255,370 GBP2023-03-31
Equity
411,412 GBP2024-03-31
255,370 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SUBMERTEC LIMITED
    Info
    Registered number SC116299
    icon of addressUnit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife KY11 8NT
    Private Limited Company incorporated on 1989-02-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.