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
    Bannerman, Stuart Charles
    Chief Financial Officer born in December 1962
    Individual (12 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Stephen Samuel James
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2022-01-14
    OF - Director → CIF 0
    Elaine Grant
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Johnstone, Scott Ewan Lincon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2023-12-31
    OF - Director → CIF 0
    Scott Johnstone
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
    4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-28 ~ 2018-02-28
    PE - Secretary → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-01 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 5
    66, Queens Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2011-08-31 ~ 2014-01-28
    PE - Secretary → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-04 ~ 2011-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGY & RENTALS LIMITED

Previous name
LEDGE GRANT LIMITED - 2016-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets
2,092 GBP2022-12-31
5,348 GBP2021-12-31
Property, Plant & Equipment
14,269,550 GBP2022-12-31
8,390,568 GBP2021-12-31
Fixed Assets - Investments
866 GBP2022-12-31
866 GBP2021-12-31
Fixed Assets
14,272,508 GBP2022-12-31
8,396,782 GBP2021-12-31
Total Inventories
1,908,421 GBP2022-12-31
2,095,289 GBP2021-12-31
Debtors
Current
12,732,091 GBP2022-12-31
6,910,665 GBP2021-12-31
Cash at bank and in hand
67,288 GBP2022-12-31
970,030 GBP2021-12-31
Current Assets
14,707,800 GBP2022-12-31
9,975,984 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,526,741 GBP2022-12-31
-4,883,003 GBP2021-12-31
Net Current Assets/Liabilities
5,181,059 GBP2022-12-31
5,092,981 GBP2021-12-31
Total Assets Less Current Liabilities
19,453,567 GBP2022-12-31
13,489,763 GBP2021-12-31
Equity
Called up share capital
972,222 GBP2022-12-31
972,222 GBP2021-12-31
972,222 GBP2021-01-01
Retained earnings (accumulated losses)
18,481,345 GBP2022-12-31
12,517,541 GBP2021-12-31
10,360,758 GBP2021-01-01
Equity
19,453,567 GBP2022-12-31
13,489,763 GBP2021-12-31
11,332,980 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,963,804 GBP2022-01-01 ~ 2022-12-31
2,156,783 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,963,804 GBP2022-01-01 ~ 2022-12-31
2,156,783 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,250,847 GBP2022-12-31
30,150,201 GBP2021-12-31
Motor vehicles
41,093 GBP2022-12-31
41,093 GBP2021-12-31
Office equipment
203,195 GBP2022-12-31
161,403 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
38,135,796 GBP2022-12-31
30,657,306 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,110,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,110,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,917,109 GBP2021-12-31
Motor vehicles
37,968 GBP2021-12-31
Office equipment
144,382 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,266,738 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,268,015 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
2,344 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
16,486 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,356,716 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-757,208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-757,208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,427,916 GBP2022-12-31
Motor vehicles
40,312 GBP2022-12-31
Office equipment
160,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,866,246 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
13,822,931 GBP2022-12-31
8,233,092 GBP2021-12-31
Motor vehicles
781 GBP2022-12-31
3,125 GBP2021-12-31
Office equipment
42,327 GBP2022-12-31
17,021 GBP2021-12-31
Investments in Subsidiaries
866 GBP2022-12-31
Raw materials and consumables
1,797,424 GBP2022-12-31
1,873,130 GBP2021-12-31
Value of work in progress
110,997 GBP2022-12-31
222,159 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,407,830 GBP2022-12-31
2,551,983 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,596,063 GBP2022-12-31
2,825,237 GBP2021-12-31
Other Debtors
Current
149,328 GBP2022-12-31
198,432 GBP2021-12-31
Prepayments/Accrued Income
Current
153,867 GBP2022-12-31
244,552 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
425,003 GBP2022-12-31
1,090,461 GBP2021-12-31
Cash and Cash Equivalents
67,288 GBP2022-12-31
970,030 GBP2021-12-31
Bank Borrowings
Current
7,453,494 GBP2022-12-31
Trade Creditors/Trade Payables
Current
990,750 GBP2022-12-31
2,475,049 GBP2021-12-31
Amounts owed to group undertakings
Current
19,724 GBP2021-12-31
Corporation Tax Payable
Current
77,889 GBP2021-12-31
Taxation/Social Security Payable
Current
174,319 GBP2022-12-31
111,850 GBP2021-12-31
Other Creditors
Current
1,661,467 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
908,178 GBP2022-12-31
537,024 GBP2021-12-31
Creditors
Current
9,526,741 GBP2022-12-31
4,883,003 GBP2021-12-31
Net Deferred Tax Liability/Asset
425,003 GBP2022-12-31
1,090,461 GBP2021-12-31
656,776 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-665,458 GBP2022-01-01 ~ 2022-12-31
433,685 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875,000 shares2022-12-31
875,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
97,222 shares2022-12-31
97,222 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,860 GBP2022-12-31
126,735 GBP2021-12-31
Between one and five year
506,940 GBP2022-12-31
574,060 GBP2021-12-31
More than five year
263,227 GBP2022-12-31
326,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
916,027 GBP2022-12-31
1,027,128 GBP2021-12-31
Related profiles found in government register
  • SUBSEA TECHNOLOGY & RENTALS LIMITED
    Info
    LEDGE GRANT LIMITED - 2016-01-05
    Registered number SC404769
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2011-08-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SUBSEA TECHNOLOGY & RENTALS LIMITED
    S
    Registered number Sc404769
    13, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
    SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
    CYCLEPAINT LIMITED - 2001-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.