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
    Bell, Martin
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2016-05-20 ~ now
    OF - director → CIF 0
  • 2
    Knox, Richard John
    Chartered Mechanical Engineer born in December 1977
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2020-08-27 ~ now
    OF - secretary → CIF 0
  • 4
    EC-OG HOLDINGS LTD. - 2022-01-31
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,878,955 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Christie, Alan Robert
    Business Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2017-12-17 ~ 2021-10-20
    OF - director → CIF 0
  • 2
    Knox, Lesley
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2016-05-10
    OF - secretary → CIF 0
  • 3
    Mr Richard John Knox
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    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
    Cowman, Robert James
    Mechanical Engineer born in September 1976
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2021-03-22
    OF - director → CIF 0
    Mr Robert James Cowman
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    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
  • 5
    Sharkey, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2019-04-04
    OF - secretary → CIF 0
  • 6
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ 2020-08-27
    PE - secretary → CIF 0
  • 7
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2019-04-04 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

1847 SUBSEA ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Intangible Assets
35,508 GBP2024-03-31
36,778 GBP2023-03-31
Debtors
980 GBP2024-03-31
1,715 GBP2023-03-31
Cash at bank and in hand
6,450 GBP2024-03-31
11,494 GBP2023-03-31
Current Assets
7,430 GBP2024-03-31
13,209 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,452 GBP2024-03-31
-14,401 GBP2023-03-31
Net Current Assets/Liabilities
-5,022 GBP2024-03-31
-1,192 GBP2023-03-31
Total Assets Less Current Liabilities
30,486 GBP2024-03-31
35,586 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,518 GBP2024-03-31
-77,033 GBP2023-03-31
Net Assets/Liabilities
-54,032 GBP2024-03-31
-41,447 GBP2023-03-31
Equity
Called up share capital
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
-54,047 GBP2024-03-31
-41,462 GBP2023-03-31
Equity
-54,032 GBP2024-03-31
-41,447 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
980 GBP2024-03-31
1,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,957 GBP2024-03-31
12,421 GBP2023-03-31
Other Creditors
Current
1,995 GBP2024-03-31
1,980 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
12,452 GBP2024-03-31
14,401 GBP2023-03-31
Amounts owed to group undertakings
Non-current
84,518 GBP2024-03-31
77,033 GBP2023-03-31
  • 1847 SUBSEA ENGINEERING LIMITED
    Info
    Registered number SC403020
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2011-07-06 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.