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 1972
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    BRATHENS 22 LIMITED - 2022-12-09
    Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,963 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gillies, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Gillies, Elizabeth Boyd
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Petrie, Iain Graeme Macdonald
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Iain Graeme Macdonald Petrie
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Petrie, Mieke
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2023-08-04
    OF - Director → CIF 0
    Mrs Mieke Petrie
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
Intangible Assets
0 GBP2023-12-31
21,385 GBP2023-01-31
Property, Plant & Equipment
283,505 GBP2023-12-31
280,055 GBP2023-01-31
Total Inventories
25,150 GBP2023-12-31
25,150 GBP2023-01-31
Debtors
Current
258,228 GBP2023-12-31
95,900 GBP2023-01-31
Cash at bank and in hand
90,332 GBP2023-12-31
81,911 GBP2023-01-31
Net Assets/Liabilities
380,066 GBP2023-12-31
345,727 GBP2023-01-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
380,056 GBP2023-12-31
345,717 GBP2023-01-31
Equity
380,066 GBP2023-12-31
345,727 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2023-12-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
0 GBP2023-12-31
21,385 GBP2023-01-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
21,385 GBP2023-01-31
Intangible assets - Disposals
-21,385 GBP2023-02-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2023-01-31
Intangible Assets
Other
0 GBP2023-12-31
21,385 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,756 GBP2023-12-31
7,756 GBP2023-01-31
Other
504,021 GBP2023-12-31
448,427 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
511,777 GBP2023-12-31
456,183 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2023-12-31
Other
-8,500 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,500 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,924 GBP2023-12-31
5,213 GBP2023-01-31
Other
222,348 GBP2023-12-31
170,915 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,272 GBP2023-12-31
176,128 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
711 GBP2023-02-01 ~ 2023-12-31
Other
54,464 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,175 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-01 ~ 2023-12-31
Other
-3,031 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,031 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,832 GBP2023-12-31
2,543 GBP2023-01-31
Other
281,673 GBP2023-12-31
277,512 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
178,880 GBP2023-12-31
30,021 GBP2023-01-31
Other Debtors
Current
79,348 GBP2023-12-31
65,879 GBP2023-01-31
Trade Creditors/Trade Payables
Current
98,853 GBP2023-12-31
50,442 GBP2023-01-31
Other Creditors
Current
105,925 GBP2023-12-31
16,217 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-02-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-02-01 ~ 2023-12-31
3 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-02-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-02-01 ~ 2023-12-31
3 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-02-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2023-02-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2023-12-31
36,000 GBP2023-01-31
  • HPR ROV LTD
    Info
    Registered number SC475560
    Neo House, Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.