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 2
  • 1
    Mccann, Pauline
    Sales Director born in September 1979
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
  • 2
    Smith, Andrew Kevin
    Managing Director born in November 1966
    Individual (4795 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
    Mr Andrew Kevin Smith
    Born in November 1966
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Roach, Jan
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2016-08-19
    OF - director → CIF 0
    Roach, Jan
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2016-02-17
    OF - secretary → CIF 0
  • 2
    Rice, Jim
    Consultant born in October 1948
    Individual
    Officer
    2015-04-28 ~ 2019-10-22
    OF - director → CIF 0
    Mr Jim Rice
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-22
    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
  • 3
    Roach, William Ansley
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2016-08-19
    OF - director → CIF 0
  • 4
    Kidd, Allan
    Managing Director born in November 1955
    Individual
    Officer
    2015-04-28 ~ 2019-10-22
    OF - director → CIF 0
    Mr Allan Kidd
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-22
    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
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1999-11-12 ~ 1999-11-30
    OF - director → CIF 0
  • 6
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1999-11-12 ~ 1999-11-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUBSEA SUPPLIES LIMITED

Previous name
MOUNTWEST 264 LIMITED - 1999-11-29
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
23,682 GBP2023-12-31
24,527 GBP2022-12-31
Debtors
1,588,364 GBP2023-12-31
1,019,579 GBP2022-12-31
Cash at bank and in hand
2,995,384 GBP2023-12-31
2,099,420 GBP2022-12-31
Current Assets
6,579,592 GBP2023-12-31
4,535,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,969,565 GBP2023-12-31
-1,342,359 GBP2022-12-31
Net Current Assets/Liabilities
4,610,027 GBP2023-12-31
3,193,527 GBP2022-12-31
Total Assets Less Current Liabilities
4,633,709 GBP2023-12-31
3,218,054 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-98,513 GBP2022-12-31
Net Assets/Liabilities
4,627,788 GBP2023-12-31
3,113,410 GBP2022-12-31
Equity
Called up share capital
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Capital redemption reserve
88,000 GBP2023-12-31
88,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,522,788 GBP2023-12-31
3,008,410 GBP2022-12-31
Equity
4,627,788 GBP2023-12-31
3,113,410 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,247 GBP2023-12-31
185,412 GBP2022-12-31
Other
150,274 GBP2023-12-31
141,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
338,521 GBP2023-12-31
326,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,837 GBP2023-12-31
185,412 GBP2022-12-31
Other
129,002 GBP2023-12-31
116,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,839 GBP2023-12-31
302,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
425 GBP2023-01-01 ~ 2023-12-31
Other
12,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,410 GBP2023-12-31
0 GBP2022-12-31
Other
21,272 GBP2023-12-31
24,527 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,463,318 GBP2023-12-31
895,085 GBP2022-12-31
Other Debtors
Amounts falling due within one year
125,046 GBP2023-12-31
124,494 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,588,364 GBP2023-12-31
1,019,579 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
111,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
644,813 GBP2023-12-31
730,333 GBP2022-12-31
Corporation Tax Payable
Current
488,959 GBP2023-12-31
172,489 GBP2022-12-31
Other Taxation & Social Security Payable
Current
401,750 GBP2023-12-31
121,063 GBP2022-12-31
Other Creditors
Current
434,043 GBP2023-12-31
207,462 GBP2022-12-31
Creditors
Current
1,969,565 GBP2023-12-31
1,342,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
98,513 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,877 GBP2023-12-31
95,918 GBP2022-12-31
  • SUBSEA SUPPLIES LIMITED
    Info
    MOUNTWEST 264 LIMITED - 1999-11-29
    Registered number SC201541
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.