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
8
- 1
Burrell, Elizabeth Carson
Company Director born in February 1924Individual (1 offspring)Officer~ 2014-12-21OF - Director → CIF 0Burrell, Elizabeth Carson
Individual (1 offspring)Officer~ 2014-12-21OF - Secretary → CIF 0 - 2
Gullan, Rory Brett
Born in September 1984Individual (2 offsprings)Officer2024-12-26 ~ nowOF - Director → CIF 0 - 3
Gullan, Bryan
Born in November 1979Individual (2 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 4
Burrell, Ian Peter William
Company Director born in May 1947Individual (3 offsprings)Officer~ 2023-07-01OF - Director → CIF 0Mr Ian Peter William Burrell
Born in May 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-12-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Gullan, Gordon Todd
Born in March 1946Individual (10 offsprings)Officer2016-05-01 ~ nowOF - Director → CIF 0Mr Gordon Todd Gullan
Born in March 1946Individual (10 offsprings)Person with significant control2020-10-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Dr Richard Hugh Burrell
Born in August 1979Individual (2 offsprings)Person with significant control2024-12-11 ~ 2025-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Gullan, Sheila Margaret
Company Director born in April 1951Individual (2 offsprings)Officer~ 2015-04-12OF - Director → CIF 0 - 8
Burrell, John Robert Samuel
Company Director born in November 1922Individual (1 offspring)Officer~ 2014-03-19OF - Director → CIF 0
Company in focus
PENTLAND PARK MARINE LIMITED
Period: 1968-08-12 ~ now
Company number: 00937066
Registered name
PENTLAND PARK MARINE LIMITED - now
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
84,042 GBP2025-03-31
102,059 GBP2024-03-31
Investment Property
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Fixed Assets
139,042 GBP2025-03-31
157,059 GBP2024-03-31
Debtors
30,068 GBP2025-03-31
39,949 GBP2024-03-31
Cash at bank and in hand
916,218 GBP2025-03-31
1,541,614 GBP2024-03-31
Current Assets
1,016,528 GBP2025-03-31
1,650,439 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-592,302 GBP2024-03-31
Net Current Assets/Liabilities
957,792 GBP2025-03-31
1,058,137 GBP2024-03-31
Total Assets Less Current Liabilities
1,096,834 GBP2025-03-31
1,215,196 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,729 GBP2024-03-31
Net Assets/Liabilities
1,072,546 GBP2025-03-31
1,177,090 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Revaluation reserve
26,250 GBP2025-03-31
26,250 GBP2024-03-31
Retained earnings (accumulated losses)
1,046,286 GBP2025-03-31
1,150,830 GBP2024-03-31
Equity
1,072,546 GBP2025-03-31
1,177,090 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
58,950 GBP2025-03-31
58,950 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,357 GBP2024-03-31
Plant and equipment
40,104 GBP2025-03-31
39,844 GBP2024-03-31
Motor vehicles
101,146 GBP2025-03-31
101,146 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,557 GBP2025-03-31
211,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
28,790 GBP2025-03-31
26,797 GBP2024-03-31
Motor vehicles
66,383 GBP2025-03-31
54,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,515 GBP2025-03-31
109,238 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,696 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,993 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
26,608 GBP2025-03-31
31,304 GBP2024-03-31
Plant and equipment
11,314 GBP2025-03-31
13,047 GBP2024-03-31
Motor vehicles
34,763 GBP2025-03-31
46,351 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,357 GBP2024-03-31
Investment Property - Fair Value Model
55,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,540 GBP2025-03-31
21,679 GBP2024-03-31
Other Debtors
Current
13,997 GBP2025-03-31
14,193 GBP2024-03-31
Prepayments/Accrued Income
Current
4,531 GBP2025-03-31
4,077 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,068 GBP2025-03-31
Current, Amounts falling due within one year
39,949 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,394 GBP2025-03-31
15,602 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,227 GBP2025-03-31
411 GBP2024-03-31
Corporation Tax Payable
Current
14,870 GBP2025-03-31
242,377 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,780 GBP2025-03-31
307,470 GBP2024-03-31
Other Creditors
Current
3,603 GBP2025-03-31
3,046 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,862 GBP2025-03-31
23,396 GBP2024-03-31
Creditors
Current
58,736 GBP2025-03-31
592,302 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
6,729 GBP2024-03-31
Deferred Tax Liabilities
24,288 GBP2025-03-31
31,377 GBP2024-03-31
- Registered number 00937066
PENTLAND PARK MARINE LIMITED
Info1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EXPRIVATE LIMITED COMPANY incorporated on 1968-08-12 (57 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.