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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 6
  • 1
    Robson, Josina Linda
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Iain
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Philip Keith
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Matthew
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressHolland House, Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sedge, Douglas Alan
    Semi-Retired/Nxd born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Smith, Simon Robert George
    Business Development Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Morris, James Keay Dow
    Engineer born in November 1963
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mr Philip Keith Reid
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Matthew Blair
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

J&S SUBSEA LIMITED

Previous name
SEASHELL 1 LIMITED - 2020-02-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets
-27,160 GBP2024-12-31
-67,899 GBP2023-12-31
Property, Plant & Equipment
198,693 GBP2024-12-31
88,846 GBP2023-12-31
Fixed Assets
171,533 GBP2024-12-31
20,947 GBP2023-12-31
Total Inventories
1,211,866 GBP2024-12-31
1,002,173 GBP2023-12-31
Debtors
Current
1,538,029 GBP2024-12-31
1,273,929 GBP2023-12-31
Cash at bank and in hand
1,245,587 GBP2024-12-31
1,452,133 GBP2023-12-31
Current Assets
3,995,482 GBP2024-12-31
3,728,235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-763,648 GBP2024-12-31
Net Current Assets/Liabilities
3,231,834 GBP2024-12-31
3,262,248 GBP2023-12-31
Total Assets Less Current Liabilities
3,403,367 GBP2024-12-31
3,283,195 GBP2023-12-31
Net Assets/Liabilities
3,390,083 GBP2024-12-31
3,242,020 GBP2023-12-31
Equity
Called up share capital
210,162 GBP2024-12-31
195,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,179,921 GBP2024-12-31
3,047,020 GBP2023-12-31
Equity
3,390,083 GBP2024-12-31
3,242,020 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
-203,698 GBP2024-12-31
-203,698 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
176,538 GBP2024-12-31
135,799 GBP2023-12-31
Intangible Assets
Goodwill
-27,160 GBP2024-12-31
-67,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,232 GBP2024-12-31
88,536 GBP2023-12-31
Furniture and fittings
133,123 GBP2024-12-31
40,352 GBP2023-12-31
Computers
62,462 GBP2024-12-31
45,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
346,018 GBP2024-12-31
174,845 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,201 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,853 GBP2023-12-31
Furniture and fittings
18,059 GBP2023-12-31
Computers
12,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,745 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
144 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
20,024 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
58,553 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
7,794 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
7,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,598 GBP2024-12-31
Motor vehicles
7,938 GBP2024-12-31
Furniture and fittings
33,062 GBP2024-12-31
Computers
29,727 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,325 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
42,634 GBP2024-12-31
32,683 GBP2023-12-31
Motor vehicles
23,263 GBP2024-12-31
Furniture and fittings
100,061 GBP2024-12-31
22,293 GBP2023-12-31
Computers
32,735 GBP2024-12-31
33,870 GBP2023-12-31
Raw materials and consumables
409,079 GBP2024-12-31
441,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,203,488 GBP2024-12-31
1,095,471 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,263 GBP2024-12-31
Other Debtors
Current
29,468 GBP2024-12-31
27,000 GBP2023-12-31
Prepayments/Accrued Income
Current
93,600 GBP2024-12-31
151,458 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,210 GBP2024-12-31
Cash and Cash Equivalents
1,245,587 GBP2024-12-31
1,452,133 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,565 GBP2024-12-31
219,200 GBP2023-12-31
Corporation Tax Payable
Current
90,123 GBP2023-12-31
Taxation/Social Security Payable
Current
64,454 GBP2024-12-31
79,726 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,743 GBP2024-12-31
Other Creditors
Current
20,044 GBP2024-12-31
13,441 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
388,842 GBP2024-12-31
53,497 GBP2023-12-31
Creditors
Current
763,648 GBP2024-12-31
465,987 GBP2023-12-31
Bank Borrowings
Non-current
20,064 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,284 GBP2024-12-31
Creditors
Non-current
13,284 GBP2024-12-31
20,064 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
20,064 GBP2023-12-31
Total Borrowings
30,064 GBP2023-12-31
  • J&S SUBSEA LIMITED
    Info
    SEASHELL 1 LIMITED - 2020-02-11
    Registered number SC645331
    icon of address1st Floor North Kingshill View, Prime Four Business Park, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.