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
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - secretary → CIF 0
  • 4
    10353, Richmond Avenue, Houston, Tx 77042, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ 2011-09-07
    OF - director → CIF 0
  • 3
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2011-09-07 ~ 2015-09-30
    OF - director → CIF 0
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2011-09-07 ~ 2011-09-30
    OF - secretary → CIF 0
  • 5
    Valentine, Steven Grenville
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2013-08-23
    OF - director → CIF 0
  • 6
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - secretary → CIF 0
  • 7
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2011-09-07 ~ 2011-09-07
    PE - director → CIF 0
parent relation
Company in focus

NOV INTELLISERV UK LIMITED

Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
33140 - Repair Of Electrical Equipment
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
1,614,000 GBP2023-01-01 ~ 2023-12-31
913,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,324,000 GBP2023-01-01 ~ 2023-12-31
-860,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
290,000 GBP2023-01-01 ~ 2023-12-31
53,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-191,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
99,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
76,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
76,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
304,000 GBP2023-12-31
285,000 GBP2022-12-31
Cash at bank and in hand
1,583,000 GBP2023-12-31
949,000 GBP2022-12-31
Current Assets
1,887,000 GBP2023-12-31
1,234,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,499,000 GBP2023-12-31
-922,000 GBP2022-12-31
Net Current Assets/Liabilities
388,000 GBP2023-12-31
312,000 GBP2022-12-31
Net Assets/Liabilities
388,000 GBP2023-12-31
312,000 GBP2022-12-31
Equity
Other miscellaneous reserve
3,593,000 GBP2023-12-31
3,593,000 GBP2022-12-31
3,593,000 GBP2022-01-01
Retained earnings (accumulated losses)
-3,205,000 GBP2023-12-31
-3,281,000 GBP2022-12-31
-3,323,000 GBP2022-01-01
Equity
388,000 GBP2023-12-31
312,000 GBP2022-12-31
270,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
76,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
99,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
23,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
33,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
145,000 GBP2023-12-31
13,000 GBP2022-12-31
Creditors
Current
1,499,000 GBP2023-12-31
922,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • NOV INTELLISERV UK LIMITED
    Info
    Registered number SC406962
    C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 2011-09-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.