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 4
  • 1
    Bond, Derek
    Company Director born in April 1988
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Helen
    Director
    Individual (1 offspring)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Dusher, Michael
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 4
    MDB MARINE LIMITED
    19, Charlton Grove, Cleadon, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,072 GBP2023-05-31
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mckenzie, Helen
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2017-12-11
    OF - Director → CIF 0
    Helen Mckenzie
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckenzie, Colin Grant
    Director born in October 1960
    Individual
    Officer
    2008-02-13 ~ 2017-12-11
    OF - Director → CIF 0
    Colin Grant Mckenzie
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BROADSEA ROV LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
326,946 GBP2023-05-31
353,309 GBP2022-05-31
Debtors
24,666 GBP2023-05-31
98,483 GBP2022-05-31
Cash at bank and in hand
2,096 GBP2023-05-31
4,560 GBP2022-05-31
Current Assets
26,762 GBP2023-05-31
103,043 GBP2022-05-31
Creditors
Current
134,120 GBP2023-05-31
80,834 GBP2022-05-31
Net Current Assets/Liabilities
-107,358 GBP2023-05-31
22,209 GBP2022-05-31
Total Assets Less Current Liabilities
219,588 GBP2023-05-31
375,518 GBP2022-05-31
Net Assets/Liabilities
13,619 GBP2023-05-31
105,507 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
12,619 GBP2023-05-31
104,507 GBP2022-05-31
Equity
13,619 GBP2023-05-31
105,507 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,405 GBP2022-05-31
Plant and equipment
1,089,691 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,193,096 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
866,150 GBP2023-05-31
839,787 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866,150 GBP2023-05-31
839,787 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,363 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,363 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
103,405 GBP2023-05-31
103,405 GBP2022-05-31
Plant and equipment
223,541 GBP2023-05-31
249,904 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,990 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,853 GBP2023-05-31
6,140 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,713 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,137 GBP2023-05-31
6,850 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2023-05-31
76,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
18,666 GBP2023-05-31
22,483 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
24,666 GBP2023-05-31
98,483 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
2,598 GBP2023-05-31
2,598 GBP2022-05-31
Trade Creditors/Trade Payables
Current
69 GBP2022-05-31
Amounts owed to group undertakings
Current
79,396 GBP2023-05-31
14,381 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,976 GBP2023-05-31
5,179 GBP2022-05-31
Other Creditors
Current
40,150 GBP2023-05-31
48,607 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-05-31
31,667 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,949 GBP2023-05-31
4,547 GBP2022-05-31
Other Creditors
Non-current
127,173 GBP2023-05-31
171,321 GBP2022-05-31
Bank Borrowings
Secured
31,667 GBP2023-05-31
41,667 GBP2022-05-31
Total Borrowings
Secured
60,652 GBP2023-05-31
102,272 GBP2022-05-31
  • BROADSEA ROV LIMITED
    Info
    Registered number SC337770
    33 Barrasgate Road, Fraserburgh, Aberdeenshire AB43 9DQ
    Private Limited Company incorporated on 2008-02-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.