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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    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 - 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
  • 2
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibson, Pamela Cherry
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 4
    Henderson, Wayne Ian
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smeaton, Neil Jack
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Riddoch, Ray Christopher John
    Energy Consultant born in January 1961
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Marshall, Duncan Mcewan
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 8
    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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,874 GBP2025-03-31
7,033 GBP2024-03-31
Fixed Assets
5,874 GBP2025-03-31
7,033 GBP2024-03-31
Total Inventories
94,430 GBP2025-03-31
49,952 GBP2024-03-31
Debtors
179,056 GBP2025-03-31
283,757 GBP2024-03-31
Cash at bank and in hand
3,125 GBP2025-03-31
2,332 GBP2024-03-31
Current Assets
276,611 GBP2025-03-31
336,041 GBP2024-03-31
Net Current Assets/Liabilities
-93,107 GBP2025-03-31
-53,281 GBP2024-03-31
Total Assets Less Current Liabilities
-87,233 GBP2025-03-31
-46,248 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-26,308 GBP2025-03-31
Net Assets/Liabilities
-113,541 GBP2025-03-31
-79,296 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-123,541 GBP2025-03-31
-89,296 GBP2024-03-31
Equity
-113,541 GBP2025-03-31
-79,296 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,106 GBP2025-03-31
10,106 GBP2024-03-31
Computers
18,656 GBP2025-03-31
31,517 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,762 GBP2025-03-31
41,623 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-15,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,187 GBP2024-03-31
Computers
27,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,590 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,897 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-15,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,771 GBP2025-03-31
Computers
15,117 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,888 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,335 GBP2025-03-31
2,919 GBP2024-03-31
Computers
3,539 GBP2025-03-31
4,114 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
170,474 GBP2025-03-31
267,184 GBP2024-03-31
Other Debtors
Current
1,020 GBP2024-03-31
Prepayments/Accrued Income
Current
8,582 GBP2025-03-31
15,553 GBP2024-03-31
Debtors
Current
179,056 GBP2025-03-31
283,757 GBP2024-03-31
Bank Overdrafts
Current
184,693 GBP2025-03-31
192,979 GBP2024-03-31
Bank Borrowings
Current
6,516 GBP2025-03-31
19,223 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,452 GBP2025-03-31
61,570 GBP2024-03-31
Amounts owed to group undertakings
Current
57,727 GBP2025-03-31
34,727 GBP2024-03-31
Taxation/Social Security Payable
Current
15,176 GBP2025-03-31
24,064 GBP2024-03-31
Other Creditors
Current
45,281 GBP2025-03-31
49,759 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,873 GBP2025-03-31
7,000 GBP2024-03-31
Creditors
Current
369,718 GBP2025-03-31
389,322 GBP2024-03-31
Bank Borrowings
Non-current
26,308 GBP2025-03-31
32,265 GBP2024-03-31
Creditors
Non-current
26,308 GBP2025-03-31
32,265 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.