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 5
  • 1
    Campbell, John Alexander
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ now
    OF - director → CIF 0
    Campbell, John Alexander
    Accountant
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Hayes, Andrew Stuart
    Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Karl
    Estimator born in May 1968
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ now
    OF - director → CIF 0
  • 4
    Garden, Lee Anthony
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2007-07-30 ~ now
    OF - director → CIF 0
  • 5
    NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    Saltire House, Blackness Avenue, Altens, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,570,568 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - director → CIF 0
  • 2
    Howitt, Adam Ross
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - director → CIF 0
parent relation
Company in focus

NORTH OFFSHORE LIMITED

Previous name
NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-10,462,828 GBP2022-11-01 ~ 2023-10-31
-7,011,685 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,733,622 GBP2022-11-01 ~ 2023-10-31
-1,676,422 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
46,226 GBP2022-11-01 ~ 2023-10-31
3,048 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,224,350 GBP2022-11-01 ~ 2023-10-31
589,552 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
957,197 GBP2022-11-01 ~ 2023-10-31
517,867 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
40,297 GBP2023-10-31
26,545 GBP2022-10-31
Investment Property
160,000 GBP2023-10-31
310,000 GBP2022-10-31
Fixed Assets
200,297 GBP2023-10-31
336,545 GBP2022-10-31
Debtors
4,513,275 GBP2023-10-31
3,758,614 GBP2022-10-31
Cash at bank and in hand
5,623,835 GBP2023-10-31
3,477,275 GBP2022-10-31
Current Assets
10,156,341 GBP2023-10-31
7,255,875 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,227,100 GBP2023-10-31
-2,423,615 GBP2022-10-31
Net Current Assets/Liabilities
5,929,241 GBP2023-10-31
4,832,260 GBP2022-10-31
Total Assets Less Current Liabilities
6,129,538 GBP2023-10-31
5,168,805 GBP2022-10-31
Net Assets/Liabilities
6,120,222 GBP2023-10-31
5,163,025 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
6,120,221 GBP2023-10-31
5,163,024 GBP2022-10-31
4,645,157 GBP2021-10-31
Equity
6,120,222 GBP2023-10-31
5,163,025 GBP2022-10-31
4,645,158 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
957,197 GBP2022-11-01 ~ 2023-10-31
517,867 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
16,800 GBP2022-11-01 ~ 2023-10-31
10,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
702022-11-01 ~ 2023-10-31
652021-11-01 ~ 2022-10-31
Wages/Salaries
2,443,160 GBP2022-11-01 ~ 2023-10-31
2,062,061 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,575 GBP2022-11-01 ~ 2023-10-31
52,942 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,738,130 GBP2022-11-01 ~ 2023-10-31
2,326,132 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
55,898 GBP2022-11-01 ~ 2023-10-31
55,053 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,536 GBP2022-11-01 ~ 2023-10-31
-96 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,475 GBP2023-10-31
13,475 GBP2022-10-31
Plant and equipment
225,542 GBP2023-10-31
225,542 GBP2022-10-31
Furniture and fittings
141,887 GBP2023-10-31
141,887 GBP2022-10-31
Motor vehicles
149,814 GBP2023-10-31
144,804 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
530,718 GBP2023-10-31
525,708 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-28,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-28,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,475 GBP2023-10-31
13,475 GBP2022-10-31
Plant and equipment
225,542 GBP2023-10-31
222,525 GBP2022-10-31
Furniture and fittings
140,826 GBP2023-10-31
139,474 GBP2022-10-31
Motor vehicles
110,578 GBP2023-10-31
123,689 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,421 GBP2023-10-31
499,163 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
3,017 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,352 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
15,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,738 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-28,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
0 GBP2023-10-31
3,017 GBP2022-10-31
Furniture and fittings
1,061 GBP2023-10-31
2,413 GBP2022-10-31
Motor vehicles
39,236 GBP2023-10-31
21,115 GBP2022-10-31
Investment Property - Fair Value Model
160,000 GBP2023-10-31
310,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,377,905 GBP2023-10-31
1,395,333 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
40,550 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-10-31
2,250,000 GBP2022-10-31
Other Debtors
Current
60,316 GBP2023-10-31
21,770 GBP2022-10-31
Prepayments/Accrued Income
Current
20,113 GBP2023-10-31
14,461 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,513,275 GBP2023-10-31
3,758,614 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,881,762 GBP2023-10-31
1,186,312 GBP2022-10-31
Corporation Tax Payable
Current
306,288 GBP2023-10-31
112,331 GBP2022-10-31
Other Taxation & Social Security Payable
Current
149,223 GBP2023-10-31
448,525 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
889,827 GBP2023-10-31
676,447 GBP2022-10-31
Creditors
Current
4,227,100 GBP2023-10-31
2,423,615 GBP2022-10-31

  • NORTH OFFSHORE LIMITED
    Info
    NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    Registered number SC328499
    Saltire House, Blackness Avenue, Altens, Aberdeen AB12 3PG
    Private Limited Company incorporated on 2007-07-30 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.