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 4
  • 1
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - secretary → CIF 0
  • 4
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    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
Ceased 20
  • 1
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2010-10-21
    OF - secretary → CIF 0
  • 2
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2007-02-28
    OF - director → CIF 0
  • 3
    Boyle, Thomas Douglas
    Uk Finance Director born in March 1966
    Individual
    Officer
    2003-10-16 ~ 2011-07-04
    OF - director → CIF 0
  • 4
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - director → CIF 0
  • 5
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 6
    Swansey, John
    Sales & Marketing Director born in March 1951
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - director → CIF 0
  • 7
    Millett, Ronald James
    Controller/Eur/Africa/Mide born in April 1943
    Individual
    Officer
    2001-08-31 ~ 2006-02-15
    OF - director → CIF 0
  • 8
    Duncombe, Graeme
    Technical Director born in February 1939
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - director → CIF 0
  • 9
    Hall, John Charles
    Production Director born in July 1962
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-08-31
    OF - director → CIF 0
  • 10
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Cameron, Lester Ferguson
    Solicitor born in May 1952
    Individual
    Officer
    1994-07-08 ~ 1994-08-12
    OF - director → CIF 0
  • 12
    Brebner, David John
    Accountant born in April 1960
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - director → CIF 0
    Brebner, David John
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - secretary → CIF 0
  • 13
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - director → CIF 0
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - secretary → CIF 0
  • 14
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2013-08-23
    OF - director → CIF 0
  • 15
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1994-07-08 ~ 1994-08-12
    OF - nominee-secretary → CIF 0
  • 16
    Milloy, Gordon Thomas
    Engineering Director born in January 1946
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - director → CIF 0
  • 17
    Speakman, Thomas Neil
    Managing Director born in August 1942
    Individual
    Officer
    1994-08-12 ~ 2001-08-31
    OF - director → CIF 0
  • 18
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - secretary → CIF 0
  • 19
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - secretary → CIF 0
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2001-08-31 ~ 2006-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

NOV ELMAR (MIDDLE EAST) LIMITED

Previous names
NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
ELMAR MANUFACTURING LIMITED - 2000-08-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
3,077,000 GBP2023-01-01 ~ 2023-12-31
24,867,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,051,000 GBP2023-01-01 ~ 2023-12-31
-23,979,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,026,000 GBP2023-01-01 ~ 2023-12-31
888,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-830,000 GBP2023-01-01 ~ 2023-12-31
-2,093,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,196,000 GBP2023-01-01 ~ 2023-12-31
-1,205,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,131,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,000 GBP2023-01-01 ~ 2023-12-31
-294,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,313,000 GBP2023-01-01 ~ 2023-12-31
188,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,760,000 GBP2023-01-01 ~ 2023-12-31
864,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,760,000 GBP2023-01-01 ~ 2023-12-31
864,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
621,000 GBP2022-12-31
Total Inventories
49,000 GBP2023-12-31
305,000 GBP2022-12-31
Debtors
Non-current
19,898,000 GBP2023-12-31
17,665,000 GBP2022-12-31
Current
1,879,000 GBP2023-12-31
1,061,000 GBP2022-12-31
Cash at bank and in hand
1,621,000 GBP2023-12-31
1,803,000 GBP2022-12-31
Current Assets
23,447,000 GBP2023-12-31
20,834,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,022,000 GBP2023-12-31
-1,797,000 GBP2022-12-31
Net Current Assets/Liabilities
22,425,000 GBP2023-12-31
19,037,000 GBP2022-12-31
Total Assets Less Current Liabilities
22,425,000 GBP2023-12-31
19,658,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-157,000 GBP2023-12-31
-180,000 GBP2022-12-31
Net Assets/Liabilities
22,268,000 GBP2023-12-31
19,478,000 GBP2022-12-31
Equity
Other miscellaneous reserve
95,000 GBP2023-12-31
97,000 GBP2022-12-31
97,000 GBP2022-01-01
Retained earnings (accumulated losses)
22,173,000 GBP2023-12-31
19,381,000 GBP2022-12-31
18,517,000 GBP2022-01-01
Equity
22,268,000 GBP2023-12-31
19,478,000 GBP2022-12-31
18,614,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,760,000 GBP2023-01-01 ~ 2023-12-31
864,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,760,000 GBP2023-01-01 ~ 2023-12-31
864,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
37,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,195,000 GBP2023-01-01 ~ 2023-12-31
3,471,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
30,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,256,000 GBP2023-01-01 ~ 2023-12-31
3,872,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
601,000 GBP2023-01-01 ~ 2023-12-31
322,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
544,000 GBP2023-01-01 ~ 2023-12-31
36,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-12-31
1,116,000 GBP2022-12-31
Furniture and fittings
34,000 GBP2023-12-31
38,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,000 GBP2023-12-31
1,154,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-319,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-319,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
500,000 GBP2022-12-31
Furniture and fittings
33,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
533,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-319,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-12-31
Furniture and fittings
34,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
616,000 GBP2022-12-31
Furniture and fittings
5,000 GBP2022-12-31
Finished Goods/Goods for Resale
49,000 GBP2023-12-31
305,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
465,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,436,000 GBP2023-12-31
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
214,000 GBP2023-12-31
199,000 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
59,000 GBP2022-12-31
Prepayments/Accrued Income
Current
220,000 GBP2023-12-31
155,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,670,000 GBP2022-12-31
Corporation Tax Payable
Current
546,000 GBP2023-12-31
Taxation/Social Security Payable
Current
136,000 GBP2023-12-31
Other Creditors
Current
184,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,000 GBP2023-12-31
63,000 GBP2022-12-31
Creditors
Current
1,022,000 GBP2023-12-31
1,797,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
  • NOV ELMAR (MIDDLE EAST) LIMITED
    Info
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    Registered number SC151883
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1994-07-08 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.