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 6
  • 1
    Colin York, Jeffrey Nicholas
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Michael Bernard
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Darroch, Alan
    Finance Director born in September 1951
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Simon
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Firth, Daniel Richard
    Managing Director born in May 1982
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    WINDFARM VESSELS LIMITED - 2024-11-22
    Cil Ynys, Longford Road, Holyhead, Anglesey, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Meade, John Mark, Capt
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Meade, Matthew
    Individual
    Officer
    1992-11-30 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 3
    Mawdsley, Francis Paul
    Company Director born in June 1936
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Cledwyn Of Penrhos, Lord
    Company Director born in September 1916
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Foulkes, Brian
    Company Director born in September 1920
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Meade, Deirdre Noel
    Company Secretary born in December 1926
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Meade, Deirdre Noel
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 7
    Meade, John
    Company Director born in November 1922
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLYHEAD MARINE SERVICES LIMITED

Previous names
HOLYHEAD MARINE LIMITED - 1990-09-06
HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Turnover/Revenue
8,827,524 GBP2023-04-01 ~ 2024-03-31
6,565,997 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,376,054 GBP2023-04-01 ~ 2024-03-31
-4,277,364 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,451,470 GBP2023-04-01 ~ 2024-03-31
2,288,633 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,547,036 GBP2023-04-01 ~ 2024-03-31
-1,252,549 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
934,699 GBP2023-04-01 ~ 2024-03-31
1,064,910 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2023-04-01 ~ 2024-03-31
-48 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
934,628 GBP2023-04-01 ~ 2024-03-31
1,064,862 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
901,878 GBP2023-04-01 ~ 2024-03-31
1,068,611 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-6,653,187 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,154,827 GBP2024-03-31
1,883,139 GBP2023-03-31
Debtors
Current
3,454,125 GBP2024-03-31
3,545,413 GBP2023-03-31
Cash at bank and in hand
1,673,358 GBP2024-03-31
471,541 GBP2023-03-31
Current Assets
5,127,483 GBP2024-03-31
4,016,954 GBP2023-03-31
Net Current Assets/Liabilities
3,427,606 GBP2024-03-31
2,781,859 GBP2023-03-31
Total Assets Less Current Liabilities
5,582,433 GBP2024-03-31
4,664,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-253,207 GBP2024-03-31
-284,911 GBP2023-03-31
Net Assets/Liabilities
5,233,708 GBP2024-03-31
4,331,830 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
132,479 GBP2023-04-01 ~ 2024-03-31
103,003 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,864,388 GBP2023-04-01 ~ 2024-03-31
1,704,818 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
167,588 GBP2023-04-01 ~ 2024-03-31
157,808 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,130,759 GBP2023-04-01 ~ 2024-03-31
1,948,893 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Director Remuneration
55,918 GBP2023-04-01 ~ 2024-03-31
75,273 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,800 GBP2023-04-01 ~ 2024-03-31
10,800 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,750 GBP2023-04-01 ~ 2024-03-31
-3,749 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
233,657 GBP2023-04-01 ~ 2024-03-31
202,324 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,750 GBP2024-03-31
Deferred Tax Liabilities
32,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,755,913 GBP2024-03-31
2,405,913 GBP2023-03-31
Motor vehicles
51,605 GBP2024-03-31
51,605 GBP2023-03-31
Other
900,771 GBP2024-03-31
705,604 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,708,289 GBP2024-03-31
3,163,122 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
350,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
870,746 GBP2024-03-31
675,628 GBP2023-03-31
Motor vehicles
44,317 GBP2024-03-31
38,864 GBP2023-03-31
Other
638,399 GBP2024-03-31
565,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,553,462 GBP2024-03-31
1,279,983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,118 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,453 GBP2023-04-01 ~ 2024-03-31
Other
72,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,885,167 GBP2024-03-31
1,730,285 GBP2023-03-31
Motor vehicles
7,288 GBP2024-03-31
12,741 GBP2023-03-31
Other
262,372 GBP2024-03-31
140,113 GBP2023-03-31
Trade Debtors/Trade Receivables
1,503,176 GBP2024-03-31
2,293,636 GBP2023-03-31
Amounts Owed By Related Parties
5,999 GBP2024-03-31
188,893 GBP2023-03-31
Other Debtors
64,200 GBP2024-03-31
Prepayments
265,261 GBP2024-03-31
29,813 GBP2023-03-31
Trade Creditors/Trade Payables
401,369 GBP2024-03-31
206,428 GBP2023-03-31
Taxation/Social Security Payable
36,063 GBP2024-03-31
41,879 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,750 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
292,268 shares2024-03-31
292,268 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,732 shares2024-03-31
7,732 shares2023-03-31
Number of Shares Issued (Fully Paid)
300,000 shares2024-03-31
300,000 shares2023-03-31
Nominal value of allotted share capital
300,000 GBP2023-04-01 ~ 2024-03-31
300,000 GBP2022-04-01 ~ 2023-03-31
  • HOLYHEAD MARINE SERVICES LIMITED
    Info
    HOLYHEAD MARINE LIMITED - 1990-09-06
    HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
    Registered number 00895484
    Newry Beach Yard, Holyhead, Anglesey LL65 1YB
    Private Limited Company incorporated on 1967-01-06 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.