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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 10
  • 1
    Gibson, Pamela Cherry
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 2
    Gibson, Victor Russell, Captain
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 2021-09-01
    OF - Director → CIF 0
    Gibson, Victor Russell, Captain
    Individual (3 offsprings)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Ian Robert Lyle
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2018-12-25
    OF - Director → CIF 0
    Ian Robert Lyle Mcdougal
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mcdougall, Karen Ann
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-08-01
    OF - Director → CIF 0
    Mrs Karen Ann Mcdougall
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2018-12-25 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Marshall, Duncan Mcewan
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 6
    Smeaton, Neil Jack
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Riddoch, Ray Christopher John
    Energy Consultant born in January 1961
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Henderson, Wayne Ian
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    LAURIE & CO SOLICITORS LLP
    SO301217
    17, Victoria Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2008-04-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 10
    KAIZAH LIMITED
    SC499854
    14, City Quay, Dundee, Tayside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAREX MARINE SERVICES LIMITED

Period: 1998-05-06 ~ now
Company number: 00793999
Registered names
MAREX MARINE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,033 GBP2024-03-31
5,070 GBP2023-03-31
Fixed Assets
7,033 GBP2024-03-31
5,070 GBP2023-03-31
Total Inventories
49,952 GBP2024-03-31
73,873 GBP2023-03-31
Debtors
283,757 GBP2024-03-31
203,041 GBP2023-03-31
Cash at bank and in hand
2,332 GBP2024-03-31
19,210 GBP2023-03-31
Current Assets
336,041 GBP2024-03-31
296,124 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-285,522 GBP2023-03-31
Net Current Assets/Liabilities
-53,281 GBP2024-03-31
10,602 GBP2023-03-31
Total Assets Less Current Liabilities
-46,248 GBP2024-03-31
15,672 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,265 GBP2024-03-31
Net Assets/Liabilities
-79,296 GBP2024-03-31
-86,043 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-89,296 GBP2024-03-31
-96,043 GBP2023-03-31
Equity
-79,296 GBP2024-03-31
-86,043 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,106 GBP2024-03-31
10,106 GBP2023-03-31
Computers
31,517 GBP2024-03-31
26,031 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,623 GBP2024-03-31
36,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,456 GBP2023-03-31
Computers
24,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,067 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,187 GBP2024-03-31
Computers
27,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,590 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,919 GBP2024-03-31
3,650 GBP2023-03-31
Computers
4,114 GBP2024-03-31
1,420 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
267,184 GBP2024-03-31
187,598 GBP2023-03-31
Other Debtors
Current
1,020 GBP2024-03-31
Prepayments/Accrued Income
Current
15,553 GBP2024-03-31
15,443 GBP2023-03-31
Debtors
Current
283,757 GBP2024-03-31
203,041 GBP2023-03-31
Bank Overdrafts
Current
192,979 GBP2024-03-31
124,174 GBP2023-03-31
Bank Borrowings
Current
19,223 GBP2024-03-31
18,646 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,570 GBP2024-03-31
36,694 GBP2023-03-31
Amounts owed to group undertakings
Current
34,727 GBP2024-03-31
19,727 GBP2023-03-31
Taxation/Social Security Payable
Current
24,064 GBP2024-03-31
35,173 GBP2023-03-31
Other Creditors
Current
49,759 GBP2024-03-31
39,725 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-03-31
11,383 GBP2023-03-31
Creditors
Current
389,322 GBP2024-03-31
285,522 GBP2023-03-31
Bank Borrowings
Non-current
32,265 GBP2024-03-31
51,488 GBP2023-03-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-03-31
Creditors
Non-current
32,265 GBP2024-03-31
101,488 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MAREX MARINE SERVICES LIMITED
    Info
    MAREX CONSULTANTS LIMITED - 1998-05-06
    WILTSHIRE WOOLS LIMITED - 1998-05-06
    Registered number 00793999
    Orbis Energy, Wilde Street, Lowestoft, Suffolk NR32 1XH
    PRIVATE LIMITED COMPANY incorporated on 1964-03-02 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.