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
    Oatley, Kenneth
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorpe, Fiona Elizabeth
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Malcolm Peter
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 4
    HAWK PROPERTY DEVELOPMENT COMPANY LIMITED - now
    M&R 665 LIMITED - 1997-08-27
    Baie House, Bouldnor Road, Yarmouth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    218,195 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Denness, Roger
    Accounts Manager born in November 1944
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2009-11-13
    OF - Director → CIF 0
    Denness, Roger
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 2
    Khlebovych, Iryna
    Business Management born in December 1979
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Edwards, Rosemary Ann
    Individual
    Officer
    1993-01-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Street, Leslie Christopher
    Ecologist born in December 1947
    Individual
    Officer
    2008-02-04 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Lever, Gary Thomas
    Company Director born in February 1955
    Individual (121 offsprings)
    Officer
    1996-12-06 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Coombes, Michael Hubert Tolley
    Company Director born in June 1926
    Individual
    Officer
    ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Bloomfield, Paul
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Fryer, Julie Clair
    Individual
    Officer
    1992-05-05 ~ 1993-01-13
    OF - Secretary → CIF 0
  • 9
    Rhodes, Mark
    Company Director born in August 1951
    Individual (14 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 10
    Denness, Jean Isabelle
    Secretary
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Ziff, Malcolm Norman
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 12
    Turvey, Christopher Charles
    Harbour Master born in February 1954
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Wilson-waterworth, Tobias Adam
    Individual
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 14
    Hall, Graham Richard
    Company Director born in April 1939
    Individual
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Whitehead, James Thomas
    Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    2009-06-26 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Selwyn, Stephen Charles
    Retired/Co Director born in September 1912
    Individual
    Officer
    1962-12-12 ~ 2006-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,866,300 GBP2024-03-31
2,878,191 GBP2023-03-31
Fixed Assets
2,866,300 GBP2024-03-31
2,878,191 GBP2023-03-31
Debtors
101,521 GBP2024-03-31
117,377 GBP2023-03-31
Cash at bank and in hand
174,653 GBP2024-03-31
282,419 GBP2023-03-31
Current Assets
276,174 GBP2024-03-31
399,796 GBP2023-03-31
Creditors
Amounts falling due within one year
-714,915 GBP2024-03-31
-868,041 GBP2023-03-31
Net Current Assets/Liabilities
-438,741 GBP2024-03-31
-468,245 GBP2023-03-31
Total Assets Less Current Liabilities
2,427,559 GBP2024-03-31
2,409,946 GBP2023-03-31
Creditors
Amounts falling due after one year
-700,000 GBP2024-03-31
-700,000 GBP2023-03-31
Net Assets/Liabilities
1,727,559 GBP2024-03-31
1,709,946 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Revaluation reserve
1,323,369 GBP2024-03-31
1,323,369 GBP2023-03-31
Retained earnings (accumulated losses)
397,650 GBP2024-03-31
380,037 GBP2023-03-31
Equity
1,727,559 GBP2024-03-31
1,709,946 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,215,333 GBP2024-03-31
3,197,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,033 GBP2024-03-31
319,802 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
  • BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
    Info
    Registered number 00743063
    Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight PO33 1YB
    Private Limited Company incorporated on 1962-12-05 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.