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 7
  • 1
    Johnson, Dean Gilbert
    Operations Manager born in July 1993
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
    Johnson, Dean Gilbert
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 2
    Johnson, Ivor Gilbert
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
    Mr Ivor Gilbert Johnson
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Kim Adams Marvin
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Dino Michael Cusumano
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Brandal, Ole Peter
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 6
    Mr John Michael Becker
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Vageveien 5, 6509 Kristiansund N, Kristiansund, Norway
    Corporate (1 offspring)
    Person with significant control
    2024-02-21 ~ 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 14
  • 1
    Johnson, Ivor Gilbert
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2020-01-13
    OF - director → CIF 0
    Johnston, Ivor Gilbert
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    2022-08-11 ~ 2024-06-19
    OF - director → CIF 0
    Johnson, Ivor Gilbert
    Salmon Farmer
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2024-06-19
    OF - secretary → CIF 0
  • 2
    Gjethammer, Bjorn
    Director born in January 1961
    Individual
    Officer
    2002-04-19 ~ 2005-06-23
    OF - director → CIF 0
  • 3
    Thorstein, Harald Lauritz
    Professional Advisor born in July 1979
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2024-06-19
    OF - director → CIF 0
  • 4
    Strand, Kjartan
    Director born in May 1961
    Individual
    Officer
    2002-04-19 ~ 2005-06-23
    OF - director → CIF 0
  • 5
    Wangsmo, Carsten
    Director born in February 1953
    Individual
    Officer
    2017-09-13 ~ 2019-07-01
    OF - director → CIF 0
  • 6
    Leask, David Joseph
    Management Consultant born in November 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-07-14
    OF - director → CIF 0
    Leask, David Joseph
    General Manager born in November 1977
    Individual (3 offsprings)
    2024-06-19 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Moe, Håvard
    Director born in March 1965
    Individual
    Officer
    2019-07-01 ~ 2020-01-13
    OF - director → CIF 0
  • 8
    Hauvik, Jan Harald
    Director born in June 1959
    Individual
    Officer
    2019-07-01 ~ 2022-08-11
    OF - director → CIF 0
  • 9
    Johnson, Angus
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2020-01-13
    OF - director → CIF 0
    Mr Angus Johnson
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    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
  • 10
    Taknes, Sverre Christian
    Director born in May 1968
    Individual
    Officer
    2020-01-13 ~ 2024-05-07
    OF - director → CIF 0
  • 11
    SjØberg, Åke
    Lawyer born in October 1957
    Individual
    Officer
    2019-07-01 ~ 2020-01-13
    OF - director → CIF 0
  • 12
    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
    2002-02-01 ~ 2002-04-19
    PE - nominee-director → CIF 0
  • 13
    5, 6509, Vageveien, Kristiansund N, Norway
    Corporate
    Person with significant control
    2018-07-02 ~ 2024-02-21
    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
  • 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
    2002-02-01 ~ 2005-06-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AQUASHIP (UK) LIMITED

Previous names
JOHNSON MARINE LIMITED - 2020-09-01
ISLAND INNOVATIONS LIMITED - 2013-01-31
DALGLEN (NO. 813) LIMITED - 2006-03-13
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Average Number of Employees
1002023-01-01 ~ 2023-12-31
1102022-01-01 ~ 2022-12-31
Turnover/Revenue
16,561,059 GBP2023-01-01 ~ 2023-12-31
18,947,975 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,397,186 GBP2023-01-01 ~ 2023-12-31
-4,667,399 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,163,873 GBP2023-01-01 ~ 2023-12-31
14,280,576 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,459,815 GBP2023-01-01 ~ 2023-12-31
-11,690,296 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,704,058 GBP2023-01-01 ~ 2023-12-31
2,694,280 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
196,830 GBP2023-01-01 ~ 2023-12-31
102,144 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,132,457 GBP2023-01-01 ~ 2023-12-31
2,145,140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,421,987 GBP2023-01-01 ~ 2023-12-31
2,582,469 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,344,605 GBP2023-01-01 ~ 2023-12-31
2,393,509 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,686,133 GBP2023-12-31
32,848,495 GBP2022-12-31
Fixed Assets
26,686,133 GBP2023-12-31
32,848,495 GBP2022-12-31
Debtors
Current
6,052,240 GBP2023-12-31
6,009,294 GBP2022-12-31
Cash at bank and in hand
4,086,804 GBP2023-12-31
1,106,245 GBP2022-12-31
Current Assets
10,139,044 GBP2023-12-31
7,115,539 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,872,955 GBP2023-12-31
-4,224,623 GBP2022-12-31
Net Current Assets/Liabilities
6,266,089 GBP2023-12-31
2,890,916 GBP2022-12-31
Total Assets Less Current Liabilities
32,952,222 GBP2023-12-31
35,739,411 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,134,410 GBP2023-12-31
-9,791,212 GBP2022-12-31
Net Assets/Liabilities
23,316,534 GBP2023-12-31
20,971,929 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2022-01-01
Revaluation reserve
2,584,839 GBP2023-12-31
3,013,112 GBP2022-12-31
3,279,279 GBP2022-01-01
Retained earnings (accumulated losses)
20,731,691 GBP2023-12-31
17,958,813 GBP2022-12-31
15,110,177 GBP2022-01-01
Equity
23,316,534 GBP2023-12-31
20,971,929 GBP2022-12-31
18,389,460 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,421,987 GBP2023-01-01 ~ 2023-12-31
2,582,469 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
660,670 GBP2023-01-01 ~ 2023-12-31
693,172 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,086,804 GBP2023-12-31
1,106,245 GBP2022-12-31
1,442,747 GBP2022-01-01
Wages/Salaries
5,723,487 GBP2023-01-01 ~ 2023-12-31
5,827,186 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
641,437 GBP2023-01-01 ~ 2023-12-31
731,053 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,484,823 GBP2023-01-01 ~ 2023-12-31
6,688,131 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
209,959 GBP2023-01-01 ~ 2023-12-31
204,867 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-533,234 GBP2023-01-01 ~ 2023-12-31
-419,806 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
266,360 GBP2023-01-01 ~ 2023-12-31
407,577 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
454,772 GBP2023-12-31
454,772 GBP2022-12-31
Plant and equipment
4,801,753 GBP2023-12-31
4,941,635 GBP2022-12-31
Motor vehicles
28,495 GBP2023-12-31
28,495 GBP2022-12-31
Office equipment
41,325 GBP2023-12-31
40,756 GBP2022-12-31
Other
27,173,202 GBP2023-12-31
33,519,543 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,499,547 GBP2023-12-31
38,985,201 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-144,262 GBP2023-01-01 ~ 2023-12-31
Other
-8,393,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,538,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
443,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,563,027 GBP2022-12-31
Motor vehicles
28,495 GBP2022-12-31
Office equipment
34,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,136,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
161,589 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,428 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
660,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-144,259 GBP2023-01-01 ~ 2023-12-31
Other
-360,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-504,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,580,357 GBP2023-12-31
Motor vehicles
28,495 GBP2023-12-31
Office equipment
37,980 GBP2023-12-31
Other
1,120,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,813,414 GBP2023-12-31
Property, Plant & Equipment
Buildings
408,353 GBP2023-12-31
417,449 GBP2022-12-31
Plant and equipment
221,396 GBP2023-12-31
378,608 GBP2022-12-31
Office equipment
3,345 GBP2023-12-31
6,204 GBP2022-12-31
Other
26,053,039 GBP2023-12-31
32,046,234 GBP2022-12-31
Land and buildings
408,353 GBP2023-12-31
417,449 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
31,346 GBP2022-12-31
Under hire purchased contracts or finance leases
133,150 GBP2023-12-31
1,919,144 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,197,734 GBP2023-12-31
2,473,937 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,761,052 GBP2023-12-31
3,233,233 GBP2022-12-31
Other Debtors
Current
12,156 GBP2023-12-31
154,603 GBP2022-12-31
Prepayments/Accrued Income
Current
81,298 GBP2023-12-31
69,201 GBP2022-12-31
Bank Borrowings
Current
2,375,632 GBP2023-12-31
2,265,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
805,287 GBP2023-12-31
598,350 GBP2022-12-31
Amounts owed to group undertakings
Current
17,086 GBP2023-12-31
1,708 GBP2022-12-31
Corporation Tax Payable
Current
186,377 GBP2023-12-31
915 GBP2022-12-31
Taxation/Social Security Payable
Current
193,642 GBP2023-12-31
210,144 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
46,086 GBP2023-12-31
380,355 GBP2022-12-31
Other Creditors
Current
195,845 GBP2023-12-31
272,267 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,000 GBP2023-12-31
415,884 GBP2022-12-31
Creditors
Current
3,872,955 GBP2023-12-31
4,224,623 GBP2022-12-31
Bank Borrowings
Non-current
5,111,368 GBP2023-12-31
9,138,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,042 GBP2023-12-31
653,212 GBP2022-12-31
Creditors
Non-current
5,134,410 GBP2023-12-31
9,791,212 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,375,632 GBP2023-12-31
2,265,000 GBP2022-12-31
Non-current, Between one and two years
2,375,632 GBP2023-12-31
2,265,000 GBP2022-12-31
Non-current, Between two and five year
2,735,736 GBP2023-12-31
6,873,000 GBP2022-12-31
Total Borrowings
7,487,000 GBP2023-12-31
11,403,000 GBP2022-12-31
Minimum gross finance lease payments owing
69,128 GBP2023-12-31
1,033,567 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,501,278 GBP2023-12-31
4,976,270 GBP2022-12-31
5,414,514 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-474,992 GBP2023-01-01 ~ 2023-12-31
-438,244 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,073,872 GBP2023-12-31
4,196,005 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
364,366 GBP2023-12-31
430,868 GBP2022-12-31
Between one and five year
387,570 GBP2023-12-31
794,384 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
751,936 GBP2023-12-31
1,225,252 GBP2022-12-31
  • AQUASHIP (UK) LIMITED
    Info
    JOHNSON MARINE LIMITED - 2020-09-01
    ISLAND INNOVATIONS LIMITED - 2013-01-31
    DALGLEN (NO. 813) LIMITED - 2006-03-13
    Registered number SC227632
    Aquaship Uk Limited, Garthspool, Lerwick, Shetland ZE1 0NY
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.