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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
Active 6
  • 1
    Firth, Daniel Richard
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Simon
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Colin York, Jeffrey Nicholas
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Darroch, Alan
    Born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Gould, Michael Bernard
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ now
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    HOLYHEAD TOWING GROUP LIMITED - now
    icon of addressCil Ynys, Longford Road, Holyhead, Anglesey, Wales
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    7,074,509 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Foulkes, Brian
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 3
    Mawdsley, Francis Paul
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Cledwyn Of Penrhos, Lord
    Company Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Meade, Deirdre Noel
    Company Secretary born in December 1926
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Meade, Deirdre Noel
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 6
    Meade, John
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Meade, Matthew
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1999-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLYHEAD MARINE SERVICES LIMITED

Previous names
HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
HOLYHEAD MARINE LIMITED - 1990-09-06
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Turnover/Revenue
8,828,894 GBP2024-04-01 ~ 2025-03-31
8,827,524 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,606,236 GBP2024-04-01 ~ 2025-03-31
-6,376,054 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,222,658 GBP2024-04-01 ~ 2025-03-31
2,451,470 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,848,256 GBP2024-04-01 ~ 2025-03-31
-1,547,036 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
404,667 GBP2024-04-01 ~ 2025-03-31
934,699 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,912 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
424,579 GBP2024-04-01 ~ 2025-03-31
934,628 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
272,442 GBP2024-04-01 ~ 2025-03-31
901,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,009,325 GBP2025-03-31
2,154,827 GBP2024-03-31
Debtors
Current
3,885,421 GBP2025-03-31
3,454,125 GBP2024-03-31
Cash at bank and in hand
2,089,790 GBP2025-03-31
1,673,358 GBP2024-03-31
Current Assets
5,975,211 GBP2025-03-31
5,127,483 GBP2024-03-31
Net Current Assets/Liabilities
3,820,616 GBP2025-03-31
3,427,606 GBP2024-03-31
Total Assets Less Current Liabilities
5,829,941 GBP2025-03-31
5,582,433 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-222,942 GBP2025-03-31
-253,207 GBP2024-03-31
Net Assets/Liabilities
5,506,150 GBP2025-03-31
5,233,708 GBP2024-03-31
Equity
Called up share capital
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,206,150 GBP2025-03-31
4,933,708 GBP2024-03-31
Equity
5,506,150 GBP2025-03-31
5,233,708 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
184,447 GBP2024-04-01 ~ 2025-03-31
132,479 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,023,869 GBP2024-04-01 ~ 2025-03-31
1,864,388 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
180,360 GBP2024-04-01 ~ 2025-03-31
167,588 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,401,985 GBP2024-04-01 ~ 2025-03-31
2,130,759 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Director Remuneration
107,676 GBP2024-04-01 ~ 2025-03-31
55,918 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
10,800 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,099 GBP2024-04-01 ~ 2025-03-31
32,750 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
106,145 GBP2024-04-01 ~ 2025-03-31
233,657 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
45,849 GBP2025-03-31
32,750 GBP2024-03-31
Deferred Tax Liabilities
45,849 GBP2025-03-31
32,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,755,913 GBP2025-03-31
2,755,913 GBP2024-03-31
Motor vehicles
90,550 GBP2025-03-31
51,605 GBP2024-03-31
Other
900,771 GBP2025-03-31
900,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,747,234 GBP2025-03-31
3,708,289 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
979,463 GBP2025-03-31
870,746 GBP2024-03-31
Motor vehicles
51,274 GBP2025-03-31
44,317 GBP2024-03-31
Other
707,172 GBP2025-03-31
638,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,737,909 GBP2025-03-31
1,553,462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,717 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,957 GBP2024-04-01 ~ 2025-03-31
Other
68,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,776,450 GBP2025-03-31
1,885,167 GBP2024-03-31
Motor vehicles
39,276 GBP2025-03-31
7,288 GBP2024-03-31
Other
193,599 GBP2025-03-31
262,372 GBP2024-03-31
Trade Debtors/Trade Receivables
1,706,375 GBP2025-03-31
1,503,176 GBP2024-03-31
Amounts Owed By Related Parties
5,999 GBP2024-03-31
Other Debtors
22,515 GBP2025-03-31
64,200 GBP2024-03-31
Prepayments
162,275 GBP2025-03-31
265,261 GBP2024-03-31
Trade Creditors/Trade Payables
341,440 GBP2025-03-31
401,369 GBP2024-03-31
Taxation/Social Security Payable
221,309 GBP2025-03-31
36,063 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,849 GBP2025-03-31
32,750 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
292,268 shares2025-03-31
292,268 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,732 shares2025-03-31
7,732 shares2024-03-31
Number of Shares Issued (Fully Paid)
300,000 shares2025-03-31
300,000 shares2024-03-31
Nominal value of allotted share capital
300,000 GBP2024-04-01 ~ 2025-03-31
300,000 GBP2023-04-01 ~ 2024-03-31
  • HOLYHEAD MARINE SERVICES LIMITED
    Info
    HOLYHEAD SALVAGE COMPANY LIMITED - 1987-02-12
    HOLYHEAD MARINE LIMITED - 1987-02-12
    Registered number 00895484
    icon of addressNewry Beach Yard, Holyhead, Anglesey LL65 1YB
    PRIVATE LIMITED COMPANY incorporated on 1967-01-06 (58 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.