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

INTERVENTEK SUBSEA ENGINEERING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
19,558 GBP2024-02-29
54,231 GBP2023-02-28
Property, Plant & Equipment
478,170 GBP2024-02-29
392,082 GBP2023-02-28
Fixed Assets
497,728 GBP2024-02-29
446,313 GBP2023-02-28
Debtors
1,015,250 GBP2024-02-29
2,915,136 GBP2023-02-28
Cash at bank and in hand
3,082,207 GBP2024-02-29
2,094,314 GBP2023-02-28
Current Assets
4,184,932 GBP2024-02-29
5,009,450 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,446,981 GBP2024-02-29
-2,348,865 GBP2023-02-28
Net Current Assets/Liabilities
2,737,951 GBP2024-02-29
2,660,585 GBP2023-02-28
Total Assets Less Current Liabilities
3,235,679 GBP2024-02-29
3,106,898 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-695,119 GBP2024-02-29
-971,160 GBP2023-02-28
Net Assets/Liabilities
2,506,662 GBP2024-02-29
2,135,738 GBP2023-02-28
Equity
Called up share capital
231,031 GBP2024-02-29
229,403 GBP2023-02-28
Share premium
472,612 GBP2024-02-29
454,314 GBP2023-02-28
Retained earnings (accumulated losses)
1,803,019 GBP2024-02-29
1,452,021 GBP2023-02-28
Equity
2,506,662 GBP2024-02-29
2,135,738 GBP2023-02-28
Average Number of Employees
332023-03-01 ~ 2024-02-29
392022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
222,140 GBP2023-02-28
Development expenditure
86,522 GBP2023-02-28
Intangible Assets - Gross Cost
308,662 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,522 GBP2024-02-29
86,522 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
289,104 GBP2024-02-29
254,431 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
34,673 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Development expenditure
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
166,827 GBP2024-02-29
166,827 GBP2023-02-28
Plant and equipment
674,856 GBP2024-02-29
674,856 GBP2023-02-28
Furniture and fittings
68,018 GBP2024-02-29
66,914 GBP2023-02-28
Computers
129,433 GBP2024-02-29
125,272 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,463,833 GBP2024-02-29
1,271,646 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
166,827 GBP2024-02-29
163,585 GBP2023-02-28
Plant and equipment
630,684 GBP2024-02-29
550,627 GBP2023-02-28
Furniture and fittings
66,951 GBP2024-02-29
64,636 GBP2023-02-28
Computers
121,201 GBP2024-02-29
100,716 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,663 GBP2024-02-29
879,564 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,242 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
80,057 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,315 GBP2023-03-01 ~ 2024-02-29
Computers
20,485 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,099 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-02-29
3,242 GBP2023-02-28
Plant and equipment
44,172 GBP2024-02-29
124,229 GBP2023-02-28
Furniture and fittings
1,067 GBP2024-02-29
2,278 GBP2023-02-28
Computers
8,232 GBP2024-02-29
24,556 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
197,268 GBP2024-02-29
2,290,705 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,015,250 GBP2024-02-29
2,915,136 GBP2023-02-28
Trade Creditors/Trade Payables
Current
371,332 GBP2024-02-29
343,834 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
307,716 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
130,596 GBP2023-02-28
Creditors
Current
1,446,981 GBP2024-02-29
2,348,865 GBP2023-02-28
Other Creditors
Non-current
695,119 GBP2024-02-29
971,160 GBP2023-02-28
Equity
Called up share capital
231,031 GBP2024-02-29
229,403 GBP2023-02-28
  • 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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.