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
7
- 1
Crone, Neill
Director born in July 1985Individual (9 offsprings)Officer
2022-10-10 ~ nowOF - Director → CIF 0 - 2
Wolff, Robert Marcel
Cfo born in March 1974Individual (13 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 3
Schuurs, Britt Denise
Coo born in July 1988Individual (25 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 4
Bruins, Joep Jacobus
Ceo born in March 1972Individual (13 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 5
Van Schaik, Mariska Henrica Maria
Managing Director Sustainability born in May 1985Individual (13 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 6
C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-02-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7OWM INVESTMENTS LTDC/o D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,009,984 GBP2024-12-31Person with significant control 2017-10-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Caldwell, Sarah Anne
Secretary born in June 1973Individual (1 offspring)Officer 2008-07-25 ~ 2024-02-29OF - Director → CIF 0Caldwell, Sarah Anne
Individual (1 offspring)Officer 2008-07-25 ~ 2024-02-29OF - Secretary → CIF 0Mrs Sarah Anne Caldwell
Born in June 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-02-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Caldwell, Russell Ben
Director born in May 1971Individual (3 offsprings)Officer 2008-07-25 ~ 2024-02-29OF - Director → CIF 0Mr Russell Ben Caldwell
Born in May 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-02-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OFFSHORE WATER MANAGEMENT LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,111 GBP2024-12-31
44,477 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-09-30
Fixed Assets
67,113 GBP2024-12-31
44,479 GBP2023-09-30
Total Inventories
25,785 GBP2024-12-31
28,777 GBP2023-09-30
Debtors
2,365,041 GBP2024-12-31
612,889 GBP2023-09-30
Cash at bank and in hand
244,880 GBP2024-12-31
290,108 GBP2023-09-30
Current Assets
2,635,706 GBP2024-12-31
931,774 GBP2023-09-30
Creditors
Current
842,644 GBP2024-12-31
356,207 GBP2023-09-30
Net Current Assets/Liabilities
1,793,062 GBP2024-12-31
575,567 GBP2023-09-30
Total Assets Less Current Liabilities
1,860,175 GBP2024-12-31
620,046 GBP2023-09-30
Net Assets/Liabilities
1,843,397 GBP2024-12-31
620,046 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,843,297 GBP2024-12-31
619,946 GBP2023-09-30
Equity
1,843,397 GBP2024-12-31
620,046 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-12-31
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,882 GBP2024-12-31
92,905 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,741 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,771 GBP2024-12-31
48,428 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,245 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,902 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
67,111 GBP2024-12-31
44,477 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
769,847 GBP2024-12-31
Current, Amounts falling due within one year
483,802 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,595,194 GBP2024-12-31
Current, Amounts falling due within one year
129,087 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,365,041 GBP2024-12-31
Current, Amounts falling due within one year
612,889 GBP2023-09-30
Trade Creditors/Trade Payables
Current
164,932 GBP2024-12-31
175,569 GBP2023-09-30
Other Taxation & Social Security Payable
Current
552,650 GBP2024-12-31
82,040 GBP2023-09-30
Other Creditors
Current
125,062 GBP2024-12-31
98,598 GBP2023-09-30
Related profiles found in government register
- Registered number SC346192
OFFSHORE WATER MANAGEMENT LTD
InfoGround Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire AB32 6SYPrivate Limited Company incorporated on 2008-07-25 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 OFFSHORE WATER MANAGEMENT LTD
SRegistered number Sc346192Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6SYLimited Company in ScotlandCIF 1 CIF 2OFFSHORE WATER MANAGEMENT LTD
SRegistered number Sc346192Mill Lade House Easter Ord, Skene, Westhill, Aberdeenshire, United Kingdom, AB32 6SQLimited Company in ScotlandCIF 3
Offspring entities and appointments
Active
2
- 1Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-09-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (6 parents)Equity (Company account)-2,312 GBP2024-12-31Person with significant control 2018-10-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 7 Barwick Close, Rustington, Littlehampton, West SussexActive Corporate (2 parents)Equity (Company account)-31,409 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-11-11CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.