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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 2
    Buchan, Tyler John
    Chartered Accountant born in September 1985
    Individual (15 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-08-05 ~ 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
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Hutchinson, David Craig, Managing Director
    Commercial Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2022-04-12
    OF - director → CIF 0
  • 2
    Macdonald, Alasdair
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2014-09-19 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    2021-11-02 ~ 2024-02-01
    OF - secretary → CIF 0
  • 4
    Mcpherson, James Gregor
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2021-07-30
    OF - director → CIF 0
  • 5
    Kerr, Gordon William
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-10-24
    OF - director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ 2021-10-24
    OF - secretary → CIF 0
  • 6
    Cooper, David Robert
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2022-10-18
    OF - director → CIF 0
    Cooper, David Robert
    Company Director
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2014-09-19
    OF - secretary → CIF 0
  • 7
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2016-05-31
    OF - director → CIF 0
  • 8
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2019-12-04
    OF - director → CIF 0
  • 9
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Mccallum House, Watermark Business Park, 375 Govan Road, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2021-08-05
    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
  • 11
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-10-13 ~ 1999-11-16
    PE - nominee-director → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-09-19 ~ 2019-11-01
    PE - secretary → CIF 0
  • 13
    Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2019-11-07 ~ 2021-08-19
    PE - secretary → CIF 0
  • 14
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-10-13 ~ 1999-11-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEY OCEAN SYSTEMS LIMITED

Previous name
DALGLEN (NO. 729) LIMITED - 1999-11-04
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-27,342,584 GBP2023-04-01 ~ 2023-12-31
-28,710,111 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,934,811 GBP2023-04-01 ~ 2023-12-31
3,375,820 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
330,730 GBP2023-12-31
562,887 GBP2023-03-31
Debtors
13,101,647 GBP2023-12-31
12,163,031 GBP2023-03-31
Cash at bank and in hand
3,201,714 GBP2023-12-31
6,736,147 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,799,642 GBP2023-12-31
6,864,831 GBP2023-03-31
3,489,011 GBP2022-03-31
Equity
9,879,642 GBP2023-12-31
6,944,831 GBP2023-03-31
3,569,011 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,934,811 GBP2023-04-01 ~ 2023-12-31
3,375,820 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,500 GBP2023-04-01 ~ 2023-12-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
752023-04-01 ~ 2023-12-31
732022-04-01 ~ 2023-03-31
Wages/Salaries
3,582,985 GBP2023-04-01 ~ 2023-12-31
3,478,778 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,820 GBP2023-04-01 ~ 2023-12-31
181,622 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,096,744 GBP2023-04-01 ~ 2023-12-31
4,039,357 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
22,941 GBP2023-04-01 ~ 2023-12-31
48,531 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,100 GBP2023-04-01 ~ 2023-12-31
63,928 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,155,490 GBP2023-04-01 ~ 2023-12-31
3,615,282 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
497,125 GBP2023-12-31
516,118 GBP2023-03-31
Plant and equipment
94,875 GBP2023-12-31
94,875 GBP2023-03-31
Furniture and fittings
393,782 GBP2023-12-31
356,077 GBP2023-03-31
Motor vehicles
14,881 GBP2023-12-31
14,881 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,000,663 GBP2023-12-31
981,951 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-23,089 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
235,127 GBP2023-12-31
36,462 GBP2023-03-31
Plant and equipment
94,875 GBP2023-12-31
94,875 GBP2023-03-31
Furniture and fittings
325,050 GBP2023-12-31
272,846 GBP2023-03-31
Motor vehicles
14,881 GBP2023-12-31
14,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,933 GBP2023-12-31
419,064 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
198,665 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
52,204 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,869 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
261,998 GBP2023-12-31
479,656 GBP2023-03-31
Plant and equipment
0 GBP2023-12-31
0 GBP2023-03-31
Furniture and fittings
68,732 GBP2023-12-31
83,231 GBP2023-03-31
Motor vehicles
0 GBP2023-12-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,205,668 GBP2023-12-31
1,016,565 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
233,751 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,736,438 GBP2023-12-31
3,153,398 GBP2023-03-31
Other Debtors
Current
3,265 GBP2023-12-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
210,734 GBP2023-12-31
149,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
9,997 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,311,636 GBP2023-12-31
1,707,726 GBP2023-03-31
Amounts owed to group undertakings
Current
35,061 GBP2023-12-31
226,236 GBP2023-03-31
Corporation Tax Payable
Current
1,373 GBP2023-12-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
417,754 GBP2023-12-31
202,041 GBP2023-03-31
Other Creditors
Current
1,195 GBP2023-12-31
1,646 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
299,898 GBP2023-12-31
508,874 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
21,670 GBP2023-03-31
Bank Borrowings
0 GBP2023-12-31
31,667 GBP2023-03-31
Total Borrowings
Current
0 GBP2023-12-31
9,997 GBP2023-03-31
Non-current
0 GBP2023-12-31
21,670 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,475 GBP2023-12-31
202,475 GBP2023-03-31
Between two and five year
692,367 GBP2023-12-31
714,233 GBP2023-03-31
More than five year
608,002 GBP2023-12-31
735,258 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,502,844 GBP2023-12-31
1,651,966 GBP2023-03-31
  • CALEY OCEAN SYSTEMS LIMITED
    Info
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Registered number SC200730
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1999-10-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.