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
    Webb, Richard Paul
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 2
    MARINEGUARD SECURITY PRODUCTS LTD - 2022-02-01
    MARINEGUARD SERVICES LIMITED - 2014-04-29
    F1, Adanac North, Adanac Drive, Southampton, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -5,958 GBP2022-04-30
    Person with significant control
    2022-07-05 ~ 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
Ceased 7
  • 1
    Traquair, Ian Charles
    Computer Consultant born in January 1949
    Individual
    Officer
    2003-06-19 ~ 2022-07-05
    OF - director → CIF 0
    Ian Charles Traquair
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-05
    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
  • 2
    Gall, Graham
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2022-07-05
    OF - director → CIF 0
  • 3
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-06-19
    OF - nominee-director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-05 ~ 2019-01-30
    PE - secretary → CIF 0
  • 5
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-04-16 ~ 2017-11-05
    PE - secretary → CIF 0
  • 6
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2003-05-29 ~ 2008-04-16
    PE - nominee-secretary → CIF 0
  • 7
    Floor 3, 1-4 Atholl Crescent, Edinburgh
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-29 ~ 2022-07-05
    PE - secretary → CIF 0
parent relation
Company in focus

EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED

Previous name
ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
26,262 GBP2021-12-31
176,709 GBP2020-12-31
Total Inventories
114,896 GBP2021-12-31
50,620 GBP2020-12-31
Debtors
748,272 GBP2021-12-31
950,234 GBP2020-12-31
Cash at bank and in hand
40,417 GBP2021-12-31
6,293 GBP2020-12-31
Current Assets
903,585 GBP2021-12-31
1,007,147 GBP2020-12-31
Creditors
Current
483,139 GBP2021-12-31
914,619 GBP2020-12-31
Net Current Assets/Liabilities
420,446 GBP2021-12-31
92,528 GBP2020-12-31
Total Assets Less Current Liabilities
446,708 GBP2021-12-31
269,237 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
446,706 GBP2021-12-31
269,235 GBP2020-12-31
Equity
446,708 GBP2021-12-31
269,237 GBP2020-12-31
Average Number of Employees
182021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
507,240 GBP2020-12-31
Plant and equipment
97,430 GBP2021-12-31
97,430 GBP2020-12-31
Computers
265,033 GBP2021-12-31
259,707 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
362,463 GBP2021-12-31
864,377 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-508,573 GBP2021-01-01 ~ 2021-12-31
Computers
-10,193 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-518,766 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
353,038 GBP2020-12-31
Plant and equipment
97,430 GBP2021-12-31
97,430 GBP2020-12-31
Computers
238,771 GBP2021-12-31
237,200 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,201 GBP2021-12-31
687,668 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,364 GBP2021-01-01 ~ 2021-12-31
Computers
10,713 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-395,402 GBP2021-01-01 ~ 2021-12-31
Computers
-9,142 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-404,544 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
26,262 GBP2021-12-31
22,507 GBP2020-12-31
Land and buildings
154,202 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
698,528 GBP2021-12-31
863,244 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
20,097 GBP2021-12-31
6,287 GBP2020-12-31
Prepayments
Current
9,115 GBP2021-12-31
41,351 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
748,272 GBP2021-12-31
950,234 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
222,740 GBP2020-12-31
Trade Creditors/Trade Payables
Current
73,919 GBP2021-12-31
55,045 GBP2020-12-31
Other Taxation & Social Security Payable
Current
48,530 GBP2021-12-31
25,209 GBP2020-12-31
Other Creditors
Current
956 GBP2021-12-31
2,743 GBP2020-12-31
Accrued Liabilities
Current
8,135 GBP2021-12-31
1,313 GBP2020-12-31
  • EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
    Info
    ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-17
    Registered number SC250241
    4th Floor The Capitol, 431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2003-05-29 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.