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
    BoffÉ, Damien
    Vice President Finance born in July 1975
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Cluydts, Bruno Rene Marta Albert
    Business Unit Manager born in November 1960
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Rentmeesters, Raf
    Business Unit Manager born in October 1980
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 4
    BRIDON INTERNATIONAL LTD. - now
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ 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 16
  • 1
    Heier, Ann-kari Amundsen
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2019-08-29
    OF - director → CIF 0
  • 2
    Halvorsen, Morten
    Director born in January 1969
    Individual
    Officer
    2023-10-27 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Dow, Ross
    Company Director born in September 1953
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2016-09-22
    OF - director → CIF 0
  • 4
    Taylor, Richard
    Engineer born in July 1972
    Individual (13 offsprings)
    Officer
    2012-03-21 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Hoyesen, Hoye Gerhard
    Vice President born in June 1965
    Individual
    Officer
    2016-09-22 ~ 2020-01-28
    OF - director → CIF 0
  • 6
    Stensland, Eivind Gimming
    Director Of Technology And R&D born in February 1971
    Individual
    Officer
    2020-06-18 ~ 2023-10-27
    OF - director → CIF 0
  • 7
    VabØ, Glenn
    Vice President born in April 1972
    Individual
    Officer
    2022-08-11 ~ 2023-11-30
    OF - director → CIF 0
  • 8
    Benbernou, Nordine Ali
    Engineer born in August 1957
    Individual
    Officer
    2015-07-01 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Wiklund, Ulf Mikael
    Director born in February 1965
    Individual
    Officer
    2023-10-27 ~ 2023-11-30
    OF - director → CIF 0
  • 10
    Nuernberg, Alexander
    Engineer born in April 1960
    Individual
    Officer
    2016-09-22 ~ 2018-12-31
    OF - director → CIF 0
  • 11
    Landaas-nilsen, Eirik
    Director, Business Control born in February 1984
    Individual
    Officer
    2020-06-18 ~ 2023-10-27
    OF - director → CIF 0
  • 12
    Klausen, Rune
    Finance Director born in September 1969
    Individual
    Officer
    2016-09-22 ~ 2020-06-18
    OF - director → CIF 0
  • 13
    BystrÖm, Leif Eric
    General Manager, Coo born in September 1962
    Individual
    Officer
    2020-06-18 ~ 2022-08-11
    OF - director → CIF 0
  • 14
    Clayson, Andrew
    Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2023-11-30
    OF - director → CIF 0
    Mr Andrew Clayson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    MACGREGOR MARINE SERVICE UK LIMITED - 2013-04-24
    11, Hedley Court, Orion Business Park, North Shields, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-16 ~ 2023-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

FLINTSTONE TECHNOLOGY LIMITED

Previous name
FTL SUBSEA LIMITED - 2015-07-06
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-918,085 GBP2023-01-01 ~ 2023-12-31
-596,859 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,386,334 GBP2023-01-01 ~ 2023-12-31
-1,524,765 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,300 GBP2023-01-01 ~ 2023-12-31
38 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,927,213 GBP2023-01-01 ~ 2023-12-31
-1,337,408 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,451,965 GBP2023-01-01 ~ 2023-12-31
-1,073,492 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,461,903 GBP2023-01-01 ~ 2023-12-31
-1,127,941 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
452,585 GBP2023-12-31
479,937 GBP2022-12-31
Property, Plant & Equipment
134,422 GBP2023-12-31
293,383 GBP2022-12-31
Fixed Assets
587,007 GBP2023-12-31
773,320 GBP2022-12-31
Debtors
1,895,841 GBP2023-12-31
1,864,258 GBP2022-12-31
Cash at bank and in hand
22,868 GBP2023-12-31
445 GBP2022-12-31
Current Assets
1,918,709 GBP2023-12-31
1,864,703 GBP2022-12-31
Net Current Assets/Liabilities
1,810,588 GBP2023-12-31
-1,643,255 GBP2022-12-31
Total Assets Less Current Liabilities
2,397,595 GBP2023-12-31
-869,935 GBP2022-12-31
Creditors
Non-current
-805,627 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,591,968 GBP2023-12-31
-869,935 GBP2022-12-31
Equity
Called up share capital
146 GBP2023-12-31
146 GBP2022-12-31
Share premium
846,454 GBP2023-12-31
846,454 GBP2022-12-31
Retained earnings (accumulated losses)
745,368 GBP2023-12-31
-1,706,597 GBP2022-12-31
Equity
1,591,968 GBP2023-12-31
-869,935 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,451,965 GBP2023-01-01 ~ 2023-12-31
-1,073,492 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,451,965 GBP2023-01-01 ~ 2023-12-31
-1,073,492 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,500 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
693,150 GBP2023-01-01 ~ 2023-12-31
709,951 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,401 GBP2023-01-01 ~ 2023-12-31
24,202 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
794,182 GBP2023-01-01 ~ 2023-12-31
816,811 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
206,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-524,752 GBP2023-01-01 ~ 2023-12-31
-263,916 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
912,092 GBP2023-12-31
852,855 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
459,507 GBP2023-12-31
372,918 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
86,935 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
452,585 GBP2023-12-31
479,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,436,422 GBP2023-12-31
1,361,250 GBP2022-12-31
Furniture and fittings
20,607 GBP2023-12-31
20,607 GBP2022-12-31
Computers
77,049 GBP2023-12-31
77,049 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,534,078 GBP2023-12-31
1,458,906 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303,258 GBP2023-12-31
1,071,720 GBP2022-12-31
Furniture and fittings
20,607 GBP2023-12-31
20,588 GBP2022-12-31
Computers
75,791 GBP2023-12-31
73,215 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,399,656 GBP2023-12-31
1,165,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231,538 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19 GBP2023-01-01 ~ 2023-12-31
Computers
2,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
133,164 GBP2023-12-31
289,530 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
19 GBP2022-12-31
Computers
1,258 GBP2023-12-31
3,834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
246,869 GBP2023-12-31
1,049,312 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,668 GBP2023-12-31
34,288 GBP2022-12-31
Other Debtors
Current
112,882 GBP2023-12-31
81,700 GBP2022-12-31
Prepayments/Accrued Income
Current
67,738 GBP2023-12-31
68,291 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,153,088 GBP2023-12-31
630,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,895,841 GBP2023-12-31
1,864,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,387,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,335 GBP2023-12-31
42,792 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,177 GBP2023-12-31
25,039 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,609 GBP2023-12-31
17,096 GBP2022-12-31
Other Remaining Borrowings
Non-current
805,627 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
3,387,178 GBP2022-12-31
-3,387,178 GBP2022-12-31
Total Borrowings
805,627 GBP2023-12-31
3,387,178 GBP2022-12-31
Current
0 GBP2023-12-31
3,387,178 GBP2022-12-31
Non-current
805,627 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,669 GBP2023-12-31
90,861 GBP2022-12-31
Between two and five year
414,300 GBP2023-12-31
30,619 GBP2022-12-31
More than five year
34,525 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
548,494 GBP2023-12-31
121,480 GBP2022-12-31
  • FLINTSTONE TECHNOLOGY LIMITED
    Info
    FTL SUBSEA LIMITED - 2015-07-06
    Registered number SC419975
    Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee DD5 3RU
    Private Limited Company incorporated on 2012-03-21 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.