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
5
- 1
Collins, Geoffrey Andrew
Born in March 1968Individual (42 offsprings)Officer
2021-06-30 ~ nowOF - Director → CIF 0 - 2
Ms Avia Willment
Born in October 1961Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Bradshaw, Peter Hamilton
Born in October 1964Individual (41 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0 - 4
Cervenka, John Mischa
Born in May 1968Individual (42 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0 - 5
PREMIER MARINAS LIMITED
- nowGOULDITAR NO. 392 LIMITED - 1994-10-26ASSOCIATED MARINAS LIMITED - 1995-08-07
Swanwick Marina, Swanwick Shore, Swanwick, Southampton, EnglandActive Corporate (4 parents, 21 offsprings)Person with significant control 2021-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Knowles, Lucia Isabelle Maude Henne Petra
Company Director born in December 1997Individual (1 offspring)Officer 2018-06-21 ~ 2021-06-30OF - Director → CIF 0 - 2
Telfer, Edna
IndividualOfficer ~ 1994-02-11OF - Secretary → CIF 0 - 3
Locock, Brigit Sarah
Company Secretary born in March 1965IndividualOfficer 1997-05-23 ~ 2003-02-12OF - Director → CIF 0 - 4
Willment, Avia
Architect born in October 1961Individual (11 offsprings)Officer ~ 2021-06-30OF - Director → CIF 0Willment, Avia
Individual (11 offsprings)Officer 1994-02-11 ~ 2003-02-05OF - Secretary → CIF 0 - 5
Heidenreich, Dorothia
Company Director born in December 1938IndividualOfficer ~ 2009-06-18OF - Director → CIF 0 - 6
Willment, Brigit Sarah
Secretary born in March 1965IndividualOfficer ~ 1993-12-20OF - Director → CIF 0 - 7
Willment, Charles John Russell
Company Director born in May 1928IndividualOfficer ~ 1997-05-23OF - Director → CIF 0 - 8
Willment, James Jonas
Manager born in December 1966Individual (7 offsprings)Officer ~ 2003-02-12OF - Director → CIF 0 - 9
Alford, Claire
IndividualOfficer 2003-02-05 ~ 2004-12-22OF - Secretary → CIF 0Barnes, Claire
IndividualOfficer 2005-07-12 ~ 2011-01-31OF - Secretary → CIF 0 - 10
Willment-knowles, John-montgomery Fairbrass
Director born in March 1994Individual (2 offsprings)Officer 2018-06-21 ~ 2021-06-30OF - Director → CIF 0 - 1195-97 Halkett Place, St Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2021-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12The Old Treasury, 7 Kings Road, Portsmouth, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2004-12-22 ~ 2005-07-12PE - Secretary → CIF 0
Company in focus
JOHN WILLMENT MARINE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
162020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Property, Plant & Equipment
16,459,713 GBP2020-12-31
16,264,217 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
16,459,715 GBP2020-12-31
16,264,219 GBP2019-12-31
Total Inventories
26,714 GBP2020-12-31
78,742 GBP2019-12-31
Debtors
Current
1,125,054 GBP2020-12-31
895,935 GBP2019-12-31
Cash at bank and in hand
3,483 GBP2020-12-31
3,802,103 GBP2019-12-31
Current Assets
1,155,251 GBP2020-12-31
4,776,780 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,245,912 GBP2019-12-31
Net Current Assets/Liabilities
-1,730,320 GBP2020-12-31
-1,469,132 GBP2019-12-31
Total Assets Less Current Liabilities
14,729,395 GBP2020-12-31
14,795,087 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-6,723,130 GBP2020-12-31
-7,010,548 GBP2019-12-31
Net Assets/Liabilities
7,322,302 GBP2020-12-31
7,784,539 GBP2019-12-31
Equity
Called up share capital
1,382 GBP2020-12-31
1,382 GBP2019-12-31
1,382 GBP2019-01-01
Share premium
1,596,697 GBP2020-12-31
1,596,697 GBP2019-12-31
1,596,697 GBP2019-01-01
Revaluation reserve
5,340,424 GBP2020-12-31
6,018,830 GBP2019-12-31
6,018,830 GBP2019-01-01
Retained earnings (accumulated losses)
383,799 GBP2020-12-31
167,630 GBP2019-12-31
685,058 GBP2019-01-01
Equity
7,322,302 GBP2020-12-31
7,784,539 GBP2019-12-31
8,301,967 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-202,237 GBP2020-01-01 ~ 2020-12-31
-257,428 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-202,237 GBP2020-01-01 ~ 2020-12-31
-257,428 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2020-01-01 ~ 2020-12-31
-260,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-260,000 GBP2020-01-01 ~ 2020-12-31
-260,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,106,426 GBP2020-12-31
12,506,740 GBP2019-12-31
Plant and equipment
1,969,535 GBP2020-12-31
1,779,066 GBP2019-12-31
Motor vehicles
39,861 GBP2020-12-31
89,939 GBP2019-12-31
Furniture and fittings
23,675 GBP2020-12-31
22,014 GBP2019-12-31
Office equipment
1,228 GBP2020-12-31
46,568 GBP2019-12-31
Other
34,580 GBP2020-12-31
34,580 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
18,168,427 GBP2020-12-31
17,806,736 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,078 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-96,646 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,198,625 GBP2019-12-31
Motor vehicles
54,310 GBP2019-12-31
Furniture and fittings
8,986 GBP2019-12-31
Office equipment
24,468 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,542,519 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,179 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
225,067 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,129 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,872 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,373,635 GBP2020-12-31
Motor vehicles
29,360 GBP2020-12-31
Furniture and fittings
14,616 GBP2020-12-31
Office equipment
74 GBP2020-12-31
Other
15,559 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,708,714 GBP2020-12-31
Property, Plant & Equipment
Buildings
14,106,426 GBP2020-12-31
12,506,740 GBP2019-12-31
Plant and equipment
595,900 GBP2020-12-31
580,441 GBP2019-12-31
Motor vehicles
10,501 GBP2020-12-31
35,629 GBP2019-12-31
Furniture and fittings
9,059 GBP2020-12-31
13,028 GBP2019-12-31
Office equipment
1,154 GBP2020-12-31
22,100 GBP2019-12-31
Other
19,021 GBP2020-12-31
25,935 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
28,487 GBP2020-12-31
35,217 GBP2019-12-31
Other Debtors
Current
260,399 GBP2020-12-31
238,245 GBP2019-12-31
Prepayments/Accrued Income
Current
30,986 GBP2020-12-31
76,680 GBP2019-12-31
Bank Overdrafts
Current
198,077 GBP2020-12-31
Bank Borrowings
Current
293,992 GBP2020-12-31
3,955,991 GBP2019-12-31
Trade Creditors/Trade Payables
Current
89,541 GBP2020-12-31
92,328 GBP2019-12-31
Amounts owed to group undertakings
Current
809,707 GBP2020-12-31
563,232 GBP2019-12-31
Corporation Tax Payable
Current
112,044 GBP2020-12-31
26,738 GBP2019-12-31
Taxation/Social Security Payable
Current
237,350 GBP2020-12-31
64,673 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
121,974 GBP2020-12-31
151,515 GBP2019-12-31
Other Creditors
Current
380,687 GBP2020-12-31
806,857 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
642,199 GBP2020-12-31
584,578 GBP2019-12-31
Creditors
Current
2,885,571 GBP2020-12-31
6,245,912 GBP2019-12-31
Bank Borrowings
Non-current
4,089,302 GBP2020-12-31
4,206,008 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
183,828 GBP2020-12-31
254,540 GBP2019-12-31
Other Creditors
Non-current
2,450,000 GBP2020-12-31
2,550,000 GBP2019-12-31
Creditors
Non-current
6,723,130 GBP2020-12-31
7,010,548 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2020-12-31
120,000 GBP2019-12-31
Between one and five year
480,000 GBP2020-12-31
480,000 GBP2019-12-31
More than five year
1,032,000 GBP2020-12-31
1,152,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,632,000 GBP2020-12-31
1,752,000 GBP2019-12-31
Related profiles found in government register
- Registered number 00707628
JOHN WILLMENT MARINE LIMITED
InfoSwanwick Marina Swanwick Shore, Swanwick, Southampton SO31 1ZLPRIVATE LIMITED COMPANY incorporated on 1961-11-08 (64 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 JOHN WILLMENT MARINE LIMITED
SRegistered number 00707628Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, England, SO31 7ZNPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- SUPERELM LIMITED - 1985-04-26Universal Marina Crableck Lane, Sarisbury Green, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Person with significant control 2016-04-06 ~ 2021-06-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.