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
2
- 1
Gray, Steven Christie
Company Director born in November 1972Individual (15 offsprings)Officer
2023-08-04 ~ nowOF - Director → CIF 0 - 2
SUBTRON GROUP LIMITED
- nowBRATHENS 22 LIMITED - 2022-12-09
Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,795 GBP2024-12-31Person with significant control 2023-08-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gillies, David Andrew
Director born in December 1953Individual (1 offspring)Officer 2015-11-06 ~ 2019-08-30OF - Director → CIF 0 - 2
Gillies, Elizabeth Boyd
Director born in February 1958Individual (1 offspring)Officer 2015-11-06 ~ 2019-08-30OF - Director → CIF 0 - 3
Petrie, Iain Graeme Macdonald
Company Director born in May 1956Individual (3 offsprings)Officer 2014-04-17 ~ 2023-08-04OF - Director → CIF 0Mr Iain Graeme Macdonald Petrie
Born in May 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Petrie, Mieke
Director born in February 1957Individual (3 offsprings)Officer 2015-11-06 ~ 2023-08-04OF - Director → CIF 0Mrs Mieke Petrie
Born in February 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HPR ROV LTD
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
563,356 GBP2024-12-31
283,505 GBP2023-12-31
Total Inventories
15,090 GBP2024-12-31
25,150 GBP2023-12-31
Debtors
Current
596,354 GBP2024-12-31
258,228 GBP2023-12-31
Cash at bank and in hand
26,710 GBP2024-12-31
90,332 GBP2023-12-31
Creditors
Non-current
-140,020 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
740,836 GBP2024-12-31
380,066 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
740,826 GBP2024-12-31
380,056 GBP2023-12-31
Equity
740,836 GBP2024-12-31
380,066 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
7,756 GBP2023-12-31
Other
860,429 GBP2024-12-31
504,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
860,429 GBP2024-12-31
511,777 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-7,756 GBP2024-01-01 ~ 2024-12-31
Other
-21,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
5,924 GBP2023-12-31
Other
297,073 GBP2024-12-31
222,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,073 GBP2024-12-31
228,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
452 GBP2024-01-01 ~ 2024-12-31
Other
89,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-6,376 GBP2024-01-01 ~ 2024-12-31
Other
-14,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
1,832 GBP2023-12-31
Other
563,356 GBP2024-12-31
281,673 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
342,507 GBP2024-12-31
178,880 GBP2023-12-31
Other Debtors
Current
253,847 GBP2024-12-31
79,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,671 GBP2024-12-31
98,853 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
93,882 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
112,260 GBP2024-12-31
105,925 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
140,020 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-02-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,725 GBP2024-12-31
36,000 GBP2023-12-31
- Registered number SC475560
HPR ROV LTD
InfoNeo House, Riverside Drive, Aberdeen AB11 7LHPrivate Limited Company incorporated on 2014-04-17 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 0
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.