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 3
  • 1
    Gullan, Rory Brett
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-12-26 ~ now
    OF - director → CIF 0
  • 2
    Gullan, Gordon Todd
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
    Mr Gordon Todd Gullan
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gullan, Bryan
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Dr Richard Hugh Burrell
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2024-12-11 ~ 2025-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burrell, Elizabeth Carson
    Company Director born in February 1924
    Individual
    Officer
    ~ 2014-12-21
    OF - director → CIF 0
    Burrell, Elizabeth Carson
    Individual
    Officer
    ~ 2014-12-21
    OF - secretary → CIF 0
  • 3
    Burrell, Ian Peter William
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2023-07-01
    OF - director → CIF 0
    Mr Ian Peter William Burrell
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burrell, John Robert Samuel
    Company Director born in November 1922
    Individual
    Officer
    ~ 2014-03-19
    OF - director → CIF 0
  • 5
    Gullan, Sheila Margaret
    Company Director born in April 1951
    Individual
    Officer
    ~ 2015-04-12
    OF - director → CIF 0
parent relation
Company in focus

PENTLAND PARK MARINE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
102,059 GBP2024-03-31
467,448 GBP2023-03-31
Investment Property
55,000 GBP2024-03-31
50,000 GBP2023-03-31
Fixed Assets
157,059 GBP2024-03-31
517,448 GBP2023-03-31
Debtors
39,949 GBP2024-03-31
32,539 GBP2023-03-31
Cash at bank and in hand
1,541,614 GBP2024-03-31
50,743 GBP2023-03-31
Current Assets
1,650,439 GBP2024-03-31
152,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-592,302 GBP2024-03-31
-253,196 GBP2023-03-31
Net Current Assets/Liabilities
1,058,137 GBP2024-03-31
-101,038 GBP2023-03-31
Total Assets Less Current Liabilities
1,215,196 GBP2024-03-31
416,410 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,729 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,177,090 GBP2024-03-31
397,555 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Revaluation reserve
26,250 GBP2024-03-31
22,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,150,830 GBP2024-03-31
375,045 GBP2023-03-31
Equity
1,177,090 GBP2024-03-31
397,555 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,950 GBP2024-03-31
45,756 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,357 GBP2024-03-31
401,926 GBP2023-03-31
Plant and equipment
39,844 GBP2024-03-31
49,039 GBP2023-03-31
Motor vehicles
101,146 GBP2024-03-31
65,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,297 GBP2024-03-31
561,891 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,523 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-409,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,646 GBP2024-03-31
15,336 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
26,797 GBP2024-03-31
33,853 GBP2023-03-31
Motor vehicles
54,795 GBP2024-03-31
45,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,238 GBP2024-03-31
94,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,407 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,786 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,939 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,304 GBP2024-03-31
30,420 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,357 GBP2024-03-31
401,926 GBP2023-03-31
Plant and equipment
13,047 GBP2024-03-31
15,186 GBP2023-03-31
Motor vehicles
46,351 GBP2024-03-31
19,916 GBP2023-03-31
Investment Property - Fair Value Model
55,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,679 GBP2024-03-31
15,502 GBP2023-03-31
Other Debtors
Current
14,193 GBP2024-03-31
12,918 GBP2023-03-31
Prepayments/Accrued Income
Current
4,077 GBP2024-03-31
4,119 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,949 GBP2024-03-31
32,539 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,602 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
411 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
242,377 GBP2024-03-31
53 GBP2023-03-31
Other Taxation & Social Security Payable
Current
307,470 GBP2024-03-31
82,632 GBP2023-03-31
Other Creditors
Current
3,046 GBP2024-03-31
148,177 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,396 GBP2024-03-31
22,334 GBP2023-03-31
Creditors
Current
592,302 GBP2024-03-31
253,196 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,729 GBP2024-03-31
0 GBP2023-03-31
  • PENTLAND PARK MARINE LIMITED
    Info
    Registered number 00937066
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    Private Limited Company incorporated on 1968-08-12 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.