Founded in 2005, Deepsea Technologies Uk, classified under reg no. 05432011 is an active company. Currently registered at Unit B1, Tebay Retail Park CH62 3AB, Bromborough the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Jun 2022 Deepsea Technologies Uk Limited is no longer carrying the name Afglobal Uk.
The firm has 3 directors, namely Sanjay R., Arjun R. and Martyn C.. Of them, Martyn C. has been with the company the longest, being appointed on 1 September 2018 and Sanjay R. has been with the company for the least time - from 27 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Renato M. who worked with the the firm until 7 August 2015.
| Office Address | Unit B1, Tebay Retail Park |
| Office Address2 | Tebay Road |
| Town | Bromborough |
| Post code | CH62 3AB |
| Country of origin | United Kingdom |
| Registration Number | 05432011 |
| Date of Incorporation | Thu, 21st Apr 2005 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 24 June 2022
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Sr Konda Llc from Houston, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ameriforge Uk Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sr Konda Llc
7807 Fairview Street, Houston, Texas, 77041, PO Box 77041, United States
| Legal authority | Houston, Texas |
| Legal form | Limited Liability Company |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ameriforge Uk Ltd
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07635657 |
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Afglobal Uk | June 28, 2022 |
| Verderg Connectors | June 2, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 800 815 | 1 488 755 | 996 033 |
| Current Assets | 10 381 174 | 7 927 446 | 7 896 637 |
| Debtors | 8 031 963 | 5 848 041 | 6 318 849 |
| Other Debtors | 247 599 | 2 867 | 96 187 |
| Property Plant Equipment | 798 089 | 623 421 | 599 031 |
| Total Inventories | 548 396 | 590 650 | 581 755 |
| Other | |||
| Audit Fees Expenses | 21 860 | 16 929 | 25 439 |
| Accrued Liabilities Deferred Income | 481 838 | 95 230 | 487 254 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 299 992 | 2 494 269 | 2 650 703 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 609 | 132 044 | |
| Administrative Expenses | 3 501 336 | 2 834 686 | 2 253 740 |
| Amounts Owed By Group Undertakings | 2 261 932 | 3 880 449 | 4 695 988 |
| Amounts Owed To Group Undertakings | 112 957 | 82 178 | 87 225 |
| Amounts Recoverable On Contracts | 2 619 086 | 173 587 | 471 306 |
| Average Number Employees During Period | 55 | 49 | 38 |
| Corporation Tax Recoverable | 264 606 | 197 252 | 213 191 |
| Cost Sales | 7 320 606 | 2 002 557 | 2 950 011 |
| Creditors | 1 901 732 | 433 998 | 1 572 430 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -317 733 | -440 243 | 514 482 |
| Depreciation Expense Property Plant Equipment | 230 040 | 194 277 | 156 434 |
| Finished Goods Goods For Resale | 542 419 | 581 459 | 572 563 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | -356 190 | 194 613 | 714 701 |
| Further Item Tax Increase Decrease Component Adjusting Items | 2 302 | -51 793 | -292 362 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 199 861 | 1 116 545 | 1 217 500 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 17 449 | -15 695 | -20 148 |
| Government Grant Income | 149 833 | 44 968 | |
| Gross Profit Loss | 4 925 158 | 1 653 793 | 1 567 234 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 194 277 | 156 434 | |
| Interest Income From Group Undertakings Participating Interests | 39 231 | 64 300 | 118 630 |
| Interest Income On Bank Deposits | 4 872 | 711 | |
| Net Current Assets Liabilities | 8 479 442 | 7 493 448 | 6 324 207 |
| Net Finance Income Costs | 44 103 | 65 011 | 118 630 |
| Operating Profit Loss | 1 812 804 | -1 225 673 | -1 312 261 |
| Other Interest Receivable Similar Income Finance Income | 44 103 | 65 011 | 118 630 |
| Other Operating Income Format1 | 32 792 | 149 833 | 88 946 |
| Other Taxation Social Security Payable | 88 405 | 112 215 | 49 269 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 112 268 | 127 836 | 92 036 |
| Prepayments Accrued Income | 164 751 | 125 756 | 139 930 |
| Profit Loss | 1 856 907 | -1 160 662 | -1 193 631 |
| Profit Loss On Ordinary Activities Before Tax | 1 856 907 | -1 160 662 | -1 193 631 |
| Property Plant Equipment Gross Cost | 3 098 081 | 3 117 690 | 3 249 734 |
| Raw Materials Consumables | 5 977 | 9 191 | 9 192 |
| Social Security Costs | 269 570 | 242 676 | 188 638 |
| Staff Costs Employee Benefits Expense | 2 837 570 | 2 220 219 | 1 657 402 |
| Tax Expense Credit Applicable Tax Rate | 352 812 | -220 526 | -226 790 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | 2 872 | -6 577 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -37 381 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 158 | 16 742 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 705 617 | ||
| Total Assets Less Current Liabilities | 9 277 531 | 8 116 869 | 6 923 238 |
| Total Operating Lease Payments | 203 931 | 216 386 | 211 886 |
| Trade Creditors Trade Payables | 1 218 532 | 144 375 | 948 682 |
| Trade Debtors Trade Receivables | 2 473 989 | 1 424 176 | 674 208 |
| Turnover Revenue | 12 245 764 | 3 656 350 | 4 517 245 |
| Wages Salaries | 2 455 732 | 1 849 707 | 1 376 728 |
| Company Contributions To Defined Benefit Plans Directors | 11 458 | 11 500 | 11 500 |
| Director Remuneration | 147 583 | 137 817 | 134 822 |
| Director Remuneration Benefits Including Payments To Third Parties | 159 041 | 149 317 | 146 322 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy