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 1
  • Parker, Kevin Anthony
    Engineer born in February 1964
    Individual (5 offsprings)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Parker
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Borrows, Sarah
    Individual
    Officer
    1999-04-07 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Hayton, Lynne
    Individual
    Officer
    2003-06-03 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 3
    Durano Limited
    Individual
    Officer
    1997-04-10 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 4
    Lawrenson, Jane Fiona
    Individual
    Officer
    1997-08-18 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 5
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1997-04-10 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEANTOOLS LIMITED

Previous name
LEDGE 330 LIMITED - 1997-07-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
34,049 GBP2024-08-31
49,014 GBP2023-08-31
Debtors
309,034 GBP2024-08-31
207,704 GBP2023-08-31
Cash at bank and in hand
197,067 GBP2024-08-31
318,591 GBP2023-08-31
Current Assets
832,903 GBP2024-08-31
890,377 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-188,662 GBP2024-08-31
-262,906 GBP2023-08-31
Net Current Assets/Liabilities
644,241 GBP2024-08-31
627,471 GBP2023-08-31
Total Assets Less Current Liabilities
678,290 GBP2024-08-31
676,485 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-76,267 GBP2024-08-31
-159,467 GBP2023-08-31
Net Assets/Liabilities
596,914 GBP2024-08-31
509,587 GBP2023-08-31
Equity
Called up share capital
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Retained earnings (accumulated losses)
581,914 GBP2024-08-31
494,587 GBP2023-08-31
Equity
596,914 GBP2024-08-31
509,587 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
173,470 GBP2024-08-31
180,232 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-8,353 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,421 GBP2024-08-31
131,218 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,956 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,753 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • OCEANTOOLS LIMITED
    Info
    LEDGE 330 LIMITED - 1997-07-25
    Registered number SC174300
    Oceantools House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire AB23 8GD
    Private Limited Company incorporated on 1997-04-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • OCEANTOOLS LIMITED
    S
    Registered number Sc174300
    Oceantools House, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8DG
    Private Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Otaq, Aberdeen Innovation Park Campus Two, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-08-07 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.