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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 2
  • 1
    Smith, Andrew Kevin
    Managing Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Smith
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccann, Pauline
    Sales Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roach, William Ansley
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Kidd, Allan
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Allan Kidd
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rice, Jim
    Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Jim Rice
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roach, Jan
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2016-08-19
    OF - Director → CIF 0
    Roach, Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 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 Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
55,773 GBP2024-12-31
23,682 GBP2023-12-31
Debtors
1,502,937 GBP2024-12-31
1,588,364 GBP2023-12-31
Cash at bank and in hand
3,422,550 GBP2024-12-31
2,995,384 GBP2023-12-31
Current Assets
7,708,504 GBP2024-12-31
6,579,592 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,870,604 GBP2024-12-31
-1,969,565 GBP2023-12-31
Net Current Assets/Liabilities
5,837,900 GBP2024-12-31
4,610,027 GBP2023-12-31
Total Assets Less Current Liabilities
5,893,673 GBP2024-12-31
4,633,709 GBP2023-12-31
Net Assets/Liabilities
5,879,729 GBP2024-12-31
4,627,788 GBP2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Capital redemption reserve
88,000 GBP2024-12-31
88,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,774,729 GBP2024-12-31
4,522,788 GBP2023-12-31
Equity
5,879,729 GBP2024-12-31
4,627,788 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,247 GBP2024-12-31
188,247 GBP2023-12-31
Other
187,518 GBP2024-12-31
150,274 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
375,765 GBP2024-12-31
338,521 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-15,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,404 GBP2024-12-31
185,837 GBP2023-12-31
Other
133,588 GBP2024-12-31
129,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,992 GBP2024-12-31
314,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
567 GBP2024-01-01 ~ 2024-12-31
Other
17,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-12,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,843 GBP2024-12-31
2,410 GBP2023-12-31
Other
53,930 GBP2024-12-31
21,272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,370,959 GBP2024-12-31
1,463,318 GBP2023-12-31
Other Debtors
Amounts falling due within one year
131,978 GBP2024-12-31
125,046 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,502,937 GBP2024-12-31
1,588,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,112,357 GBP2024-12-31
644,813 GBP2023-12-31
Corporation Tax Payable
Current
144,142 GBP2024-12-31
488,959 GBP2023-12-31
Other Taxation & Social Security Payable
Current
336,300 GBP2024-12-31
401,750 GBP2023-12-31
Other Creditors
Current
277,805 GBP2024-12-31
434,043 GBP2023-12-31
Creditors
Current
1,870,604 GBP2024-12-31
1,969,565 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,835 GBP2024-12-31
68,877 GBP2023-12-31

  • SUBSEA SUPPLIES LIMITED
    Info
    MOUNTWEST 264 LIMITED - 1999-11-29
    Registered number SC201541
    icon of addressAmicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    Private Limited Company incorporated on 1999-11-12 (26 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.