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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
    Born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dusher, Michael
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Helen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    MDB MARINE LIMITED
    icon of address19, Charlton Grove, Cleadon, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    629,097 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-02-13 ~ 2017-12-11
    OF - Director → CIF 0
    Helen Mckenzie
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-02-13 ~ 2017-12-11
    OF - Director → CIF 0
    Colin Grant Mckenzie
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address5 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
    icon of address14 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
303,562 GBP2024-05-31
326,946 GBP2023-05-31
Debtors
25,164 GBP2024-05-31
24,666 GBP2023-05-31
Cash at bank and in hand
13 GBP2024-05-31
2,096 GBP2023-05-31
Current Assets
25,177 GBP2024-05-31
26,762 GBP2023-05-31
Creditors
Current
196,565 GBP2024-05-31
134,120 GBP2023-05-31
Net Current Assets/Liabilities
-171,388 GBP2024-05-31
-107,358 GBP2023-05-31
Total Assets Less Current Liabilities
132,174 GBP2024-05-31
219,588 GBP2023-05-31
Net Assets/Liabilities
-44,147 GBP2024-05-31
13,619 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-45,147 GBP2024-05-31
12,619 GBP2023-05-31
Equity
-44,147 GBP2024-05-31
13,619 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,405 GBP2023-05-31
Plant and equipment
1,089,691 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,193,096 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
889,534 GBP2024-05-31
866,150 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
889,534 GBP2024-05-31
866,150 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,384 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,384 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
103,405 GBP2024-05-31
103,405 GBP2023-05-31
Plant and equipment
200,157 GBP2024-05-31
223,541 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
12,990 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
9,137 GBP2024-05-31
7,853 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,284 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,853 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
5,137 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2024-05-31
Amounts falling due within one year, Current
6,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
19,164 GBP2024-05-31
Amounts falling due within one year, Current
18,666 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
25,164 GBP2024-05-31
Amounts falling due within one year, Current
24,666 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
1,949 GBP2024-05-31
2,598 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,874 GBP2024-05-31
Amounts owed to group undertakings
Current
167,507 GBP2024-05-31
79,396 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,718 GBP2024-05-31
1,976 GBP2023-05-31
Other Creditors
Current
9,517 GBP2024-05-31
40,150 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,795 GBP2024-05-31
21,667 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,949 GBP2023-05-31
Other Creditors
Non-current
126,993 GBP2024-05-31
127,173 GBP2023-05-31
Bank Borrowings
Secured
22,795 GBP2024-05-31
31,667 GBP2023-05-31
Total Borrowings
Secured
22,795 GBP2024-05-31
60,652 GBP2023-05-31
  • BROADSEA ROV LIMITED
    Info
    Registered number SC337770
    icon of address33 Barrasgate Road, Fraserburgh, Aberdeenshire AB43 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.