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 6
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 2
    Soutar, Paul
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - director → CIF 0
    Mr Paul Soutar
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Soutar, Karen Georgina
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-01-15 ~ now
    OF - director → CIF 0
    Ms Karen Georgina Soutar
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Alasdair John
    Managing Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 5
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Person with significant control
    2024-06-21 ~ 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
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-07-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Sutherland, Kevin
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2024-06-21 ~ 2024-08-07
    OF - director → CIF 0
  • 2
    Angove, Michael
    Project Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2012-01-13
    OF - director → CIF 0
  • 3
    Angove, Greig
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-01-13
    OF - director → CIF 0
  • 4
    INVENTUM MEDIA LIMITED
    2, Darnaway Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ 2011-10-13
    PE - director → CIF 0
parent relation
Company in focus

SAMPHIRE SUBSEA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
29,174 GBP2023-12-31
36,479 GBP2022-12-31
Debtors
1,247,528 GBP2023-12-31
1,283,905 GBP2022-12-31
Cash at bank and in hand
2,521,222 GBP2023-12-31
1,896,314 GBP2022-12-31
Current Assets
3,768,750 GBP2023-12-31
3,180,219 GBP2022-12-31
Net Current Assets/Liabilities
3,358,104 GBP2023-12-31
2,715,817 GBP2022-12-31
Net Assets/Liabilities
3,387,278 GBP2023-12-31
2,752,296 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,387,178 GBP2023-12-31
2,752,196 GBP2022-12-31
Equity
3,387,278 GBP2023-12-31
2,752,296 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,648 GBP2023-12-31
41,648 GBP2022-12-31
Plant and equipment
155,319 GBP2023-12-31
155,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,967 GBP2023-12-31
196,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,648 GBP2023-12-31
41,648 GBP2022-12-31
Plant and equipment
126,145 GBP2023-12-31
118,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,793 GBP2023-12-31
160,488 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
29,174 GBP2023-12-31
36,479 GBP2022-12-31
Trade Debtors/Trade Receivables
383,327 GBP2023-12-31
393,792 GBP2022-12-31
Other Debtors
864,201 GBP2023-12-31
890,113 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152,668 GBP2023-12-31
250,148 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
227,323 GBP2023-12-31
180,043 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,655 GBP2023-12-31
34,211 GBP2022-12-31
  • SAMPHIRE SUBSEA LTD
    Info
    Registered number SC406138
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2011-08-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.