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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Summers, Frank Wilkie
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Stuart Edward
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Sangster, John David
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Purkis, Daniel George
    Consultant Engineer born in February 1968
    Individual (9 offsprings)
    Officer
    2015-03-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Morgan, Michael Graham
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Mawtus, Christopher Donald
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cowie, Gavin David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Speakman, Michael James
    Company Director born in March 1964
    Individual (31 offsprings)
    Officer
    2015-03-27 ~ 2025-07-16
    OF - Director → CIF 0
  • 9
    Mair, Robin Barclay
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2015-03-27 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    2014-01-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Smith, Colin
    Company Director born in July 1955
    Individual (41 offsprings)
    Officer
    2015-03-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Mcguinness, Neil Stephen
    Born in February 1968
    Individual (175 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Balfour, Kenneth
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Duncan, Alan
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Lestrange, Brett Anthony
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Kitchener, Antony Mark
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Stables, Robert
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERVENTEK SUBSEA ENGINEERING LIMITED

Period: 2014-01-30 ~ now
Company number: SC468667
Registered name
INTERVENTEK SUBSEA ENGINEERING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,467 GBP2025-02-28
19,558 GBP2024-02-29
Property, Plant & Equipment
402,484 GBP2025-02-28
478,170 GBP2024-02-29
Fixed Assets
403,951 GBP2025-02-28
497,728 GBP2024-02-29
Debtors
2,049,665 GBP2025-02-28
1,015,250 GBP2024-02-29
Cash at bank and in hand
2,668,765 GBP2025-02-28
3,082,207 GBP2024-02-29
Current Assets
4,831,196 GBP2025-02-28
4,184,932 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,521,711 GBP2025-02-28
-1,446,981 GBP2024-02-29
Net Current Assets/Liabilities
3,309,485 GBP2025-02-28
2,737,951 GBP2024-02-29
Total Assets Less Current Liabilities
3,713,436 GBP2025-02-28
3,235,679 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-695,119 GBP2024-02-29
Net Assets/Liabilities
2,922,236 GBP2025-02-28
2,506,662 GBP2024-02-29
Equity
Called up share capital
231,031 GBP2025-02-28
231,031 GBP2024-02-29
Share premium
472,612 GBP2025-02-28
472,612 GBP2024-02-29
Retained earnings (accumulated losses)
2,218,593 GBP2025-02-28
1,803,019 GBP2024-02-29
Equity
2,922,236 GBP2025-02-28
2,506,662 GBP2024-02-29
Average Number of Employees
262024-03-01 ~ 2025-02-28
332023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
222,140 GBP2024-02-29
Development expenditure
86,522 GBP2024-02-29
Intangible Assets - Gross Cost
308,662 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,522 GBP2025-02-28
86,522 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
307,195 GBP2025-02-28
289,104 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
18,091 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
166,827 GBP2025-02-28
166,827 GBP2024-02-29
Plant and equipment
851,113 GBP2025-02-28
674,856 GBP2024-02-29
Furniture and fittings
68,757 GBP2025-02-28
68,018 GBP2024-02-29
Computers
132,937 GBP2025-02-28
129,433 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,278,319 GBP2025-02-28
1,463,833 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
166,827 GBP2025-02-28
166,827 GBP2024-02-29
Plant and equipment
514,126 GBP2025-02-28
630,684 GBP2024-02-29
Furniture and fittings
67,572 GBP2025-02-28
66,951 GBP2024-02-29
Computers
127,310 GBP2025-02-28
121,201 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,835 GBP2025-02-28
985,663 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
621 GBP2024-03-01 ~ 2025-02-28
Computers
6,109 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-02-28
0 GBP2024-02-29
Plant and equipment
336,987 GBP2025-02-28
44,172 GBP2024-02-29
Furniture and fittings
1,185 GBP2025-02-28
1,067 GBP2024-02-29
Computers
5,627 GBP2025-02-28
8,232 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
793,321 GBP2025-02-28
197,268 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,049,665 GBP2025-02-28
1,015,250 GBP2024-02-29
Trade Creditors/Trade Payables
Current
650,035 GBP2025-02-28
371,332 GBP2024-02-29
Corporation Tax Payable
Current
77,649 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,766 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Non-current
695,119 GBP2025-02-28
695,119 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207,756 shares2025-02-28
207,756 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,275 shares2025-02-28
23,275 shares2024-02-29
Equity
Called up share capital
231,031 GBP2025-02-28
231,031 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
900,000 GBP2025-02-28
  • INTERVENTEK SUBSEA ENGINEERING LIMITED
    Info
    Registered number SC468667
    Unit 4 International View Abz Business Park, Dyce, Aberdeen AB21 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.