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 6
  • 1
    Riddoch, Ray Christopher John
    Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
  • 2
    Jaffrey, Andrew
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Gordon, Neil Ralph
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
    Mr Neil Ralph Gordon
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Morrison, Samuel Mcilwraith
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 6
    Kinch, Elliot Lee
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Andrew Jaffrey
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2018-04-13 ~ 2020-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

SENTINEL SUBSEA LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
10,597 GBP2023-12-31
10,869 GBP2022-12-31
Debtors
Current
1,067,061 GBP2023-12-31
285,435 GBP2022-12-31
Cash at bank and in hand
379,232 GBP2023-12-31
120,080 GBP2022-12-31
Creditors
Non-current
-3,500 GBP2023-12-31
-10,884 GBP2022-12-31
Net Assets/Liabilities
1,007,951 GBP2023-12-31
121,056 GBP2022-12-31
Equity
Called up share capital
1,334 GBP2023-12-31
1,334 GBP2022-12-31
Share premium
757,651 GBP2023-12-31
757,651 GBP2022-12-31
Retained earnings (accumulated losses)
248,966 GBP2023-12-31
-637,929 GBP2022-12-31
Equity
1,007,951 GBP2023-12-31
121,056 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,990 GBP2023-12-31
7,990 GBP2022-12-31
Office equipment
2,909 GBP2023-12-31
2,909 GBP2022-12-31
Computers
20,057 GBP2023-12-31
16,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,956 GBP2023-12-31
27,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,990 GBP2023-12-31
7,990 GBP2022-12-31
Office equipment
2,623 GBP2023-12-31
2,164 GBP2022-12-31
Computers
9,746 GBP2023-12-31
6,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,359 GBP2023-12-31
16,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
459 GBP2023-01-01 ~ 2023-12-31
Computers
3,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
286 GBP2023-12-31
745 GBP2022-12-31
Computers
10,311 GBP2023-12-31
10,124 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
304,185 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
762,876 GBP2023-12-31
285,435 GBP2022-12-31
Trade Creditors/Trade Payables
Current
288,104 GBP2023-12-31
65,224 GBP2022-12-31
Other Creditors
Current
138,523 GBP2023-12-31
209,906 GBP2022-12-31
Non-current
3,500 GBP2023-12-31
10,884 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,333,580 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,334 GBP2023-01-01 ~ 2023-12-31
1,334 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2023-12-31
4,500 GBP2022-12-31
Related profiles found in government register
  • SENTINEL SUBSEA LTD
    Info
    Registered number SC594299
    C/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin IV30 1JE
    Private Limited Company incorporated on 2018-04-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SENTINEL SUBSEA LIMITED
    S
    Registered number Sc594299
    C/o Johnston Carmichael, Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland, IV30 8DE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland
    Corporate (7 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.