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
    Blair, Matthew
    Subsea Engineering Director born in June 1957
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Philip Keith
    Managing Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, Iain
    Operations Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Josina Linda
    Finance Director born in December 1983
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Holland House, Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ 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 5
  • 1
    Matthew Blair
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2019-10-24 ~ 2024-10-31
    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
    Smith, Simon Robert George
    Business Development Director born in March 1979
    Individual
    Officer
    2020-08-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Mr Philip Keith Reid
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ 2024-10-31
    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
  • 4
    Morris, James Keay Dow
    Engineer born in November 1963
    Individual
    Officer
    2020-08-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Sedge, Douglas Alan
    Semi-Retired/Nxd born in December 1955
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2024-10-31
    OF - Director → 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
Intangible Assets
-67,899 GBP2023-12-31
-108,639 GBP2022-12-31
Property, Plant & Equipment
88,846 GBP2023-12-31
87,780 GBP2022-12-31
Fixed Assets
20,947 GBP2023-12-31
-20,859 GBP2022-12-31
Total Inventories
1,002,173 GBP2023-12-31
858,960 GBP2022-12-31
Debtors
1,273,929 GBP2023-12-31
815,123 GBP2022-12-31
Cash at bank and in hand
1,452,133 GBP2023-12-31
801,558 GBP2022-12-31
Current Assets
3,728,235 GBP2023-12-31
2,475,641 GBP2022-12-31
Creditors
Current
465,987 GBP2023-12-31
411,566 GBP2022-12-31
Net Current Assets/Liabilities
3,262,248 GBP2023-12-31
2,064,075 GBP2022-12-31
Total Assets Less Current Liabilities
3,283,195 GBP2023-12-31
2,043,216 GBP2022-12-31
Creditors
Non-current
-20,064 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
3,242,020 GBP2023-12-31
2,013,216 GBP2022-12-31
Equity
Called up share capital
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,047,020 GBP2023-12-31
1,818,216 GBP2022-12-31
Equity
3,242,020 GBP2023-12-31
2,013,216 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
-203,698 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-135,799 GBP2023-12-31
-95,059 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-40,740 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
-67,899 GBP2023-12-31
-108,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,536 GBP2023-12-31
77,952 GBP2022-12-31
Furniture and fittings
40,352 GBP2023-12-31
28,336 GBP2022-12-31
Computers
45,957 GBP2023-12-31
20,029 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,845 GBP2023-12-31
126,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,853 GBP2023-12-31
27,919 GBP2022-12-31
Furniture and fittings
18,059 GBP2023-12-31
7,437 GBP2022-12-31
Computers
12,087 GBP2023-12-31
3,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,999 GBP2023-12-31
38,537 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,934 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,622 GBP2023-01-01 ~ 2023-12-31
Computers
8,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,683 GBP2023-12-31
50,033 GBP2022-12-31
Furniture and fittings
22,293 GBP2023-12-31
20,899 GBP2022-12-31
Computers
33,870 GBP2023-12-31
16,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,095,471 GBP2023-12-31
629,433 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
178,458 GBP2023-12-31
185,690 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,273,929 GBP2023-12-31
815,123 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,200 GBP2023-12-31
286,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169,849 GBP2023-12-31
64,007 GBP2022-12-31
Other Creditors
Current
66,938 GBP2023-12-31
50,845 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,064 GBP2023-12-31
30,000 GBP2022-12-31
  • J&S SUBSEA LIMITED
    Info
    SEASHELL 1 LIMITED - 2020-02-11
    Registered number SC645331
    1st Floor North Kingshill View, Prime Four Business Park, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2019-10-24 (5 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.