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
    Manning, Julian
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Neil Andrew Abercrombie
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Sietse Jelle Koopmans
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Voordendag, Robert
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ now
    OF - director → CIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-12 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Simpson, Neil Andrew Abercrombie
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2015-04-23
    OF - director → CIF 0
  • 2
    Robert Voordendag
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Paisley, Martin William
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2018-09-21
    OF - director → CIF 0
  • 4
    Langan, Kevin
    Director born in May 1980
    Individual
    Officer
    2020-02-01 ~ 2023-03-17
    OF - director → CIF 0
  • 5
    Coffey, Rodney Shearer
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-05-25
    OF - director → CIF 0
  • 6
    Mitchell, Forbes Alexander
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-06-18
    OF - director → CIF 0
  • 7
    Innes, Fraser
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2015-04-27
    OF - director → CIF 0
  • 8
    Hill, Michael Colin
    Corporate Venture Capital born in July 1968
    Individual (10 offsprings)
    Officer
    2015-01-27 ~ 2019-01-08
    OF - director → CIF 0
    Hill, Michael Colin
    Director born in July 1968
    Individual (10 offsprings)
    2021-06-18 ~ 2022-03-24
    OF - director → CIF 0
  • 9
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2009-04-28 ~ 2009-09-17
    OF - director → CIF 0
  • 10
    Gee, Nicholas Wilding
    Investment Partner born in March 1963
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2023-08-07
    OF - director → CIF 0
  • 11
    Von Ochssee, Jan Willem Boon
    Director born in August 1967
    Individual
    Officer
    2015-04-23 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Greener, Malcolm
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-04-26
    OF - director → CIF 0
  • 13
    HALL MORRICE SECRETARIES LIMITED - now
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ 2012-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

PARADIGM DRILLING SERVICES LIMITED

Previous names
PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
WOMA (WEST AFRICA) LIMITED - 2009-09-18
Standard Industrial Classification
25730 - Manufacture Of Tools
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
108,327 GBP2021-12-31
108,327 GBP2020-12-31
Property, Plant & Equipment
2,449,153 GBP2021-12-31
2,790,155 GBP2020-12-31
Fixed Assets - Investments
4,407 GBP2021-12-31
4,407 GBP2020-12-31
Fixed Assets
2,561,887 GBP2021-12-31
2,902,889 GBP2020-12-31
Total Inventories
501,697 GBP2021-12-31
707,662 GBP2020-12-31
Debtors
1,288,499 GBP2021-12-31
1,307,400 GBP2020-12-31
Cash at bank and in hand
269,740 GBP2021-12-31
94,996 GBP2020-12-31
Current Assets
2,059,936 GBP2021-12-31
2,110,058 GBP2020-12-31
Creditors
Current
1,570,068 GBP2021-12-31
1,501,046 GBP2020-12-31
Net Current Assets/Liabilities
489,868 GBP2021-12-31
609,012 GBP2020-12-31
Total Assets Less Current Liabilities
3,051,755 GBP2021-12-31
3,511,901 GBP2020-12-31
Creditors
Non-current
20,938,124 GBP2021-12-31
19,682,847 GBP2020-12-31
Net Assets/Liabilities
-17,886,369 GBP2021-12-31
-16,170,946 GBP2020-12-31
Equity
Called up share capital
6,239,810 GBP2021-12-31
6,239,810 GBP2020-12-31
Retained earnings (accumulated losses)
-24,126,179 GBP2021-12-31
-22,410,756 GBP2020-12-31
Equity
-17,886,369 GBP2021-12-31
-16,170,946 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,001 GBP2020-12-31
Development expenditure
108,327 GBP2020-12-31
Intangible Assets - Gross Cost
118,328 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,001 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,001 GBP2020-12-31
Intangible Assets
Development expenditure
108,327 GBP2021-12-31
108,327 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,653 GBP2021-12-31
3,653 GBP2020-12-31
Plant and equipment
5,254,120 GBP2021-12-31
5,282,252 GBP2020-12-31
Furniture and fittings
22,394 GBP2021-12-31
101,445 GBP2020-12-31
Computers
156,293 GBP2021-12-31
152,919 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,436,460 GBP2021-12-31
5,540,269 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-156,891 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-79,051 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-235,942 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,575 GBP2021-12-31
3,344 GBP2020-12-31
Plant and equipment
2,815,870 GBP2021-12-31
2,515,641 GBP2020-12-31
Furniture and fittings
22,394 GBP2021-12-31
100,276 GBP2020-12-31
Computers
145,468 GBP2021-12-31
130,853 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,987,307 GBP2021-12-31
2,750,114 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
231 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
403,567 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,169 GBP2021-01-01 ~ 2021-12-31
Computers
14,615 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,582 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-103,338 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-79,051 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,389 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
78 GBP2021-12-31
309 GBP2020-12-31
Plant and equipment
2,438,250 GBP2021-12-31
2,766,611 GBP2020-12-31
Computers
10,825 GBP2021-12-31
22,066 GBP2020-12-31
Furniture and fittings
1,169 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
4,407 GBP2020-12-31
Investments in Group Undertakings
4,407 GBP2021-12-31
4,407 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
981,701 GBP2021-12-31
782,370 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
30,101 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
306,798 GBP2021-12-31
494,929 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,288,499 GBP2021-12-31
1,307,400 GBP2020-12-31
Trade Creditors/Trade Payables
Current
723,887 GBP2021-12-31
702,986 GBP2020-12-31
Amounts owed to group undertakings
Current
80 GBP2021-12-31
Other Taxation & Social Security Payable
Current
-142,080 GBP2021-12-31
-163,152 GBP2020-12-31
Other Creditors
Current
988,181 GBP2021-12-31
961,212 GBP2020-12-31
Non-current
20,938,124 GBP2021-12-31
19,682,847 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2021-12-31
Class 2 ordinary share
10,000 shares2021-12-31
Class 3 ordinary share
6,238,690 shares2021-12-31
Class 4 ordinary share
37,000 shares2021-12-31
  • PARADIGM DRILLING SERVICES LIMITED
    Info
    PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
    WOMA (WEST AFRICA) LIMITED - 2009-09-18
    Registered number SC358773
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2009-04-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.