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
Light, Karen Marie
Individual (11 offsprings)Officer
2016-07-04 ~ nowOF - Secretary → CIF 0 - 2
May, Brian Oliver John
Born in June 1961Individual (17 offsprings)Officer 2002-05-24 ~ nowOF - Director → CIF 0 - 3
May, Dominic Oliver
Born in July 1963Individual (13 offsprings)Officer 2002-05-24 ~ nowOF - Director → CIF 0 - 4
BERTHON BOAT COMPANY LIMITED(THE)
- 2019-05-01
The Shipyard, Bath Road, Lymington, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2021-04-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
May, David Oliver
Company Director born in March 1935Individual (1 offspring)Officer ~ 2000-02-18OF - Director → CIF 0 - 2
Detheridge, Ian Martin
Individual (2 offsprings)Officer 1996-08-05 ~ 2016-07-04OF - Secretary → CIF 0 - 3
Hemingway, John Gwilym
Solicitor born in April 1931Individual (7 offsprings)Officer ~ 2007-04-01OF - Director → CIF 0 - 4
Graves, John Michael
IndividualOfficer 1994-06-27 ~ 1996-04-04OF - Secretary → CIF 0 - 5
Grantham-hill, Rodney Peter
Chartered Accountant born in March 1933IndividualOfficer ~ 2002-06-24OF - Director → CIF 0Grantham-hill, Rodney Peter
IndividualOfficer ~ 1994-06-27OF - Secretary → CIF 0 - 6
May, Dominic Oliver
Individual (13 offsprings)Officer 1996-04-04 ~ 1996-08-05OF - Secretary → CIF 0
Company in focus
LYMINGTON MARINA LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,904,925 GBP2024-09-30
16,908,144 GBP2023-09-30
Fixed Assets - Investments
1,635,907 GBP2024-09-30
1,635,907 GBP2023-09-30
Fixed Assets
18,540,832 GBP2024-09-30
18,544,051 GBP2023-09-30
Debtors
4,236,293 GBP2024-09-30
5,697,746 GBP2023-09-30
Cash at bank and in hand
383,343 GBP2024-09-30
113,199 GBP2023-09-30
Current Assets
4,624,268 GBP2024-09-30
5,815,435 GBP2023-09-30
Net Assets/Liabilities
17,314,765 GBP2024-09-30
16,479,700 GBP2023-09-30
Equity
Called up share capital
22,600 GBP2024-09-30
22,600 GBP2023-09-30
Revaluation reserve
12,766,906 GBP2024-09-30
12,766,906 GBP2023-09-30
Capital redemption reserve
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,474,259 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,550,000 GBP2024-09-30
16,550,000 GBP2023-09-30
Plant and equipment
787,024 GBP2024-09-30
710,801 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
17,337,024 GBP2024-09-30
17,260,801 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
432,099 GBP2024-09-30
352,657 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,099 GBP2024-09-30
352,657 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
79,442 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,442 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,550,000 GBP2024-09-30
Plant and equipment
354,925 GBP2024-09-30
358,144 GBP2023-09-30
Land and buildings, Owned/Freehold
16,550,000 GBP2023-09-30
Trade Debtors/Trade Receivables
110,078 GBP2024-09-30
96,412 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
142,000 GBP2023-09-30
Amounts Owed By Related Parties
4,117,800 GBP2024-09-30
5,434,446 GBP2023-09-30
Corporation Tax Payable
Current
47,323 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,017,889 GBP2024-09-30
1,104,209 GBP2023-09-30
Creditors
Current
1,843,665 GBP2024-09-30
3,776,556 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
96,000 GBP2023-09-30
Related profiles found in government register
- Registered number 00859204
LYMINGTON MARINA LIMITED
InfoThe Shipyard, Lymington, Hampshire SO41 3YLPRIVATE LIMITED COMPANY incorporated on 1965-09-16 (60 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 LYMINGTON MARINA LIMITED
SRegistered number 00859204The Shipyard, Bath Road, Lymington, England, SO41 3YLLimited Company in Registrar Of Companies, United KingdomCIF 1LYMINGTON MARINA LIMITED
SRegistered number 00859204The Shipyard, Bath Road, Lymington, Hampshire, England, SO41 3YLPrivate Limited Company in Companies Registry, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1The Shipyard, Bath Road, Lymington, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-03-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2The Shipyard, Bath Road, Lymington, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2019-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3The Shipyard, Bath Road, Lymington, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)799,322 GBP2018-10-31Person with significant control 2019-02-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
BHG SERVICE LIMITED
- nowRIGIFLEX LIMITED - 2010-11-18WILLOW MARINE LIMITED - 2019-03-14The Shipyard, Bath Road, Lymington, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)106,786 GBP2018-03-31Person with significant control 2019-02-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5The Shipyard, Bath Road, Lymington, Hampshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)127,946 GBP2017-01-01 ~ 2017-12-31Person with significant control 2018-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.