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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
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcbarron, Kevin
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    SLLP 238 LIMITED - 2018-08-30
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Gonzalez Rul Perez, Luis Fernando
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2021-05-28
    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
-18,000 GBP2023-01-01 ~ 2023-12-31
-17,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
17,000 GBP2023-12-31
18,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
17,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2023-12-31
-20,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
5,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2022-12-31
Net Assets/Liabilities
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Wages/Salaries
7,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Gross Cost
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 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
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Called-up share capital (not paid)
Current
9,000 GBP2023-12-31
7,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2023-12-31
18,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
12,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
17,000 GBP2023-12-31
20,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
8,000 GBP2022-12-31
Current
0 GBP2023-12-31
8,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SULMARA SUBSEA LIMITED
    Info
    SLLP 242 LIMITED - 2018-11-07
    Registered number SC606923
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 2 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
    icon of address28, 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 0
  • Not found in our database.
Ceased 1
  • SLLP 291 LIMITED - 2020-07-03
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -705,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ 2025-04-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.