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
    Moorley, Anthony
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2009-08-31 ~ now
    OF - director → CIF 0
  • 2
    Allan, Victor Laing
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    2009-08-31 ~ now
    OF - director → CIF 0
    Mr Victor Laing Allan
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Fowler, Michael Raymond
    Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    2010-01-13 ~ now
    OF - director → CIF 0
    Mr Michael Raymond Fowler
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-23 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2009-06-11
    OF - director → CIF 0
  • 2
    Mclaughlin, David
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2023-03-17
    OF - director → CIF 0
parent relation
Company in focus

AZIMUTH OILFIELD SYSTEMS LTD.

Previous name
PLACE D'OR 693 LIMITED - 2009-05-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Intangible Assets
533,797 GBP2024-01-31
477,982 GBP2023-01-31
Property, Plant & Equipment
389,320 GBP2024-01-31
310,699 GBP2023-01-31
Fixed Assets
923,117 GBP2024-01-31
788,681 GBP2023-01-31
Debtors
613,893 GBP2024-01-31
282,876 GBP2023-01-31
Cash at bank and in hand
2,841,109 GBP2024-01-31
3,103,356 GBP2023-01-31
Current Assets
5,101,468 GBP2024-01-31
4,585,415 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,308,377 GBP2024-01-31
-1,211,216 GBP2023-01-31
Net Current Assets/Liabilities
2,793,091 GBP2024-01-31
3,374,199 GBP2023-01-31
Total Assets Less Current Liabilities
3,716,208 GBP2024-01-31
4,162,880 GBP2023-01-31
Net Assets/Liabilities
3,546,400 GBP2024-01-31
4,025,510 GBP2023-01-31
Equity
Called up share capital
13,300 GBP2024-01-31
16,000 GBP2023-01-31
Capital redemption reserve
2,700 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
3,530,400 GBP2024-01-31
4,009,510 GBP2023-01-31
Equity
3,546,400 GBP2024-01-31
4,025,510 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
1,342,547 GBP2024-01-31
1,095,382 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
808,750 GBP2024-01-31
617,400 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
191,350 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
533,797 GBP2024-01-31
477,982 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
386,287 GBP2024-01-31
297,944 GBP2023-01-31
Plant and equipment
205,526 GBP2024-01-31
160,025 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
601,813 GBP2024-01-31
457,969 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
79,629 GBP2024-01-31
46,493 GBP2023-01-31
Plant and equipment
132,864 GBP2024-01-31
100,777 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,493 GBP2024-01-31
147,270 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,136 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
32,087 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,223 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
306,658 GBP2024-01-31
251,451 GBP2023-01-31
Plant and equipment
72,662 GBP2024-01-31
59,248 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
559,227 GBP2024-01-31
247,384 GBP2023-01-31
Other Debtors
Current
36,504 GBP2024-01-31
32,072 GBP2023-01-31
Prepayments/Accrued Income
Current
18,162 GBP2024-01-31
3,420 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
613,893 GBP2024-01-31
282,876 GBP2023-01-31
Trade Creditors/Trade Payables
Current
399,180 GBP2024-01-31
130,556 GBP2023-01-31
Corporation Tax Payable
Current
67,888 GBP2024-01-31
190,489 GBP2023-01-31
Other Creditors
Current
911,137 GBP2024-01-31
884,782 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
930,172 GBP2024-01-31
5,389 GBP2023-01-31
Creditors
Current
2,308,377 GBP2024-01-31
1,211,216 GBP2023-01-31
Number of Shares Issued (Fully Paid)
13,300 shares2024-01-31
16,000 shares2023-01-31
Nominal value of allotted share capital
13,300 GBP2023-02-01 ~ 2024-01-31
16,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,354 GBP2024-01-31
180,104 GBP2023-01-31
  • AZIMUTH OILFIELD SYSTEMS LTD.
    Info
    PLACE D'OR 693 LIMITED - 2009-05-26
    Registered number SC353942
    100 Union Street, Aberdeen, Aberdeenshire AB10 1QR
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.