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 3
  • 1
    Kernaghan, Michael Oakes
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Mr Michael Oakes Kernaghan
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Lisa Catherine Kernaghan
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ 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
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Craig, Alison Ann Jean
    Business Manager born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-26 ~ 2007-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST UNDERWATER BROKERAGE LIMITED

Previous names
MARE TRANSNATIONAL LIMITED - 2020-01-21
ANDSTRAT (NO. 254) LIMITED - 2007-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
436,320 GBP2024-03-31
433,098 GBP2023-03-31
Debtors
359,328 GBP2024-03-31
148,929 GBP2023-03-31
Cash at bank and in hand
888,505 GBP2024-03-31
474,131 GBP2023-03-31
Current Assets
1,617,394 GBP2024-03-31
1,034,598 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-450,916 GBP2024-03-31
-145,724 GBP2023-03-31
Net Current Assets/Liabilities
1,166,478 GBP2024-03-31
888,874 GBP2023-03-31
Total Assets Less Current Liabilities
1,602,798 GBP2024-03-31
1,321,972 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2024-03-31
-25,833 GBP2023-03-31
Net Assets/Liabilities
1,479,491 GBP2024-03-31
1,189,691 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
1,479,451 GBP2024-03-31
1,189,651 GBP2023-03-31
Equity
1,479,491 GBP2024-03-31
1,189,691 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
38,832 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,832 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
589,689 GBP2024-03-31
558,776 GBP2023-03-31
Furniture and fittings
25,020 GBP2024-03-31
25,020 GBP2023-03-31
Computers
15,222 GBP2024-03-31
14,528 GBP2023-03-31
Motor vehicles
69,388 GBP2024-03-31
60,593 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
699,319 GBP2024-03-31
658,917 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,409 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-38,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-131,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,399 GBP2024-03-31
159,730 GBP2023-03-31
Furniture and fittings
17,743 GBP2024-03-31
16,459 GBP2023-03-31
Computers
13,297 GBP2024-03-31
10,874 GBP2023-03-31
Motor vehicles
24,560 GBP2024-03-31
38,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,999 GBP2024-03-31
225,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,909 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,284 GBP2023-04-01 ~ 2024-03-31
Computers
2,423 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,559 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,240 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
382,290 GBP2024-03-31
399,046 GBP2023-03-31
Furniture and fittings
7,277 GBP2024-03-31
8,561 GBP2023-03-31
Computers
1,925 GBP2024-03-31
3,654 GBP2023-03-31
Motor vehicles
44,828 GBP2024-03-31
21,837 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
291,288 GBP2024-03-31
111,506 GBP2023-03-31
Other Debtors
Amounts falling due within one year
68,040 GBP2024-03-31
37,423 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
359,328 GBP2024-03-31
148,929 GBP2023-03-31
Trade Creditors/Trade Payables
Current
232,237 GBP2024-03-31
44,584 GBP2023-03-31
Corporation Tax Payable
Current
166,248 GBP2024-03-31
82,419 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,470 GBP2024-03-31
625 GBP2023-03-31
Other Creditors
Current
18,961 GBP2024-03-31
18,096 GBP2023-03-31
Creditors
Current
450,916 GBP2024-03-31
145,724 GBP2023-03-31
Other Creditors
Non-current
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2024-03-31
7,200 GBP2023-03-31
  • SPECIALIST UNDERWATER BROKERAGE LIMITED
    Info
    MARE TRANSNATIONAL LIMITED - 2020-01-21
    ANDSTRAT (NO. 254) LIMITED - 2007-05-14
    Registered number SC319605
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.