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 4
  • 1
    Wisthal, Piotr Adam
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 2
    Mcbarron, Kevin
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    SLLP 238 LIMITED - 2018-08-30
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,036,000 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gonzalez Rul Perez, Luis Fernando
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2021-05-28
    OF - director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2018-08-31 ~ 2018-11-08
    OF - director → CIF 0
  • 3
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2018-08-31 ~ 2018-11-08
    OF - director → CIF 0
parent relation
Company in focus

SULMARA SUBSEA LIMITED

Previous name
SLLP 242 LIMITED - 2018-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-17,890,000 GBP2023-01-01 ~ 2023-12-31
-16,918,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,476,000 GBP2023-01-01 ~ 2023-12-31
-4,181,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,451,000 GBP2023-01-01 ~ 2023-12-31
1,183,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,849,000 GBP2023-01-01 ~ 2023-12-31
1,849,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,700,000 GBP2023-01-01 ~ 2023-12-31
1,552,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
3,635,000 GBP2023-12-31
2,663,000 GBP2022-12-31
Property, Plant & Equipment
599,000 GBP2023-12-31
389,000 GBP2022-12-31
Fixed Assets
4,234,000 GBP2023-12-31
3,052,000 GBP2022-12-31
Debtors
16,905,000 GBP2023-12-31
17,776,000 GBP2022-12-31
Cash at bank and in hand
27,000 GBP2023-12-31
1,783,000 GBP2022-12-31
Current Assets
16,932,000 GBP2023-12-31
19,559,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,661,000 GBP2023-12-31
-19,757,000 GBP2022-12-31
Net Current Assets/Liabilities
271,000 GBP2023-12-31
-198,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,505,000 GBP2023-12-31
2,854,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2023-12-31
-29,000 GBP2022-12-31
Net Assets/Liabilities
3,955,000 GBP2023-12-31
2,240,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
65,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,890,000 GBP2023-12-31
2,190,000 GBP2022-12-31
638,000 GBP2021-12-31
Equity
3,955,000 GBP2023-12-31
2,240,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,700,000 GBP2023-01-01 ~ 2023-12-31
1,552,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Wages/Salaries
6,949,000 GBP2023-01-01 ~ 2023-12-31
4,620,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
477,000 GBP2023-01-01 ~ 2023-12-31
228,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,150,000 GBP2023-01-01 ~ 2023-12-31
5,367,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
339,000 GBP2023-01-01 ~ 2023-12-31
331,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
197,000 GBP2023-01-01 ~ 2023-12-31
136,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
71,000 GBP2023-12-31
17,000 GBP2022-12-31
Development expenditure
4,140,000 GBP2023-12-31
2,719,000 GBP2022-12-31
Intangible Assets - Gross Cost
4,211,000 GBP2023-12-31
2,736,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
562,000 GBP2023-12-31
68,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
576,000 GBP2023-12-31
73,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
494,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
503,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,578,000 GBP2023-12-31
2,651,000 GBP2022-12-31
Intangible Assets
3,635,000 GBP2023-12-31
2,663,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
185,000 GBP2023-12-31
112,000 GBP2022-12-31
Plant and equipment
1,006,000 GBP2023-12-31
596,000 GBP2022-12-31
Furniture and fittings
23,000 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,214,000 GBP2023-12-31
719,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,000 GBP2023-12-31
9,000 GBP2022-12-31
Plant and equipment
536,000 GBP2023-12-31
317,000 GBP2022-12-31
Furniture and fittings
9,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,000 GBP2023-12-31
330,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
61,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
235,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
115,000 GBP2023-12-31
103,000 GBP2022-12-31
Plant and equipment
470,000 GBP2023-12-31
279,000 GBP2022-12-31
Furniture and fittings
14,000 GBP2023-12-31
7,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,605,000 GBP2023-12-31
3,719,000 GBP2022-12-31
Called-up share capital (not paid)
Current
8,585,000 GBP2023-12-31
7,155,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,000 GBP2023-12-31
56,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,938,000 GBP2023-12-31
5,453,000 GBP2022-12-31
Other Debtors
Current
561,000 GBP2023-12-31
81,000 GBP2022-12-31
Prepayments/Accrued Income
Current
205,000 GBP2023-12-31
1,312,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,905,000 GBP2023-12-31
17,776,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
8,434,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,232,000 GBP2023-12-31
5,460,000 GBP2022-12-31
Amounts owed to group undertakings
Current
11,652,000 GBP2023-12-31
3,659,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
298,000 GBP2023-12-31
1,034,000 GBP2022-12-31
Other Creditors
Current
106,000 GBP2023-12-31
43,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
363,000 GBP2023-12-31
1,117,000 GBP2022-12-31
Creditors
Current
16,661,000 GBP2023-12-31
19,757,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,000 GBP2023-12-31
29,000 GBP2022-12-31
Bank Borrowings
28,000 GBP2023-12-31
39,000 GBP2022-12-31
Total Borrowings
28,000 GBP2023-12-31
8,473,000 GBP2022-12-31
Current
10,000 GBP2023-12-31
8,444,000 GBP2022-12-31
Non-current
18,000 GBP2023-12-31
29,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,000 GBP2023-12-31
164,000 GBP2022-12-31
Between two and five year
245,000 GBP2023-12-31
169,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
440,000 GBP2023-12-31
333,000 GBP2022-12-31
Related profiles found in government register
  • SULMARA SUBSEA LIMITED
    Info
    SLLP 242 LIMITED - 2018-11-07
    Registered number SC606923
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2018-08-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • SULMARA SUBSEA LIMITED
    S
    Registered number Sc606923
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLLP 291 LIMITED - 2020-07-03
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    965,762 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.