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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Firth, Roger
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2019-02-15
    OF - Director → CIF 0
    Firth, Roger
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Firth, Alex Roger
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Alex Roger Firth
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Elaine Walker
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2022-04-21 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Firth, Charles David
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2025-01-08
    OF - Director → CIF 0
    Mr Charles David Firth
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2017-01-31 ~ 2025-01-08
    PE - Has significant influence or control → CIF 0
  • 5
    Firth, Andrew Charles
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Firth
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

R. & D. MARINE LIMITED

Period: 1974-05-28 ~ now
Company number: 01171747
Registered name
R. & D. MARINE LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
62,865 GBP2024-08-31
91,265 GBP2023-08-31
Total Inventories
187,280 GBP2024-08-31
167,281 GBP2023-08-31
Debtors
187,310 GBP2024-08-31
189,087 GBP2023-08-31
Cash at bank and in hand
811,856 GBP2024-08-31
900,776 GBP2023-08-31
Current Assets
1,186,446 GBP2024-08-31
1,257,144 GBP2023-08-31
Creditors
Current
182,520 GBP2024-08-31
207,474 GBP2023-08-31
Net Current Assets/Liabilities
1,003,926 GBP2024-08-31
1,049,670 GBP2023-08-31
Total Assets Less Current Liabilities
1,066,791 GBP2024-08-31
1,140,935 GBP2023-08-31
Net Assets/Liabilities
1,062,353 GBP2024-08-31
1,134,889 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,062,253 GBP2024-08-31
1,134,789 GBP2023-08-31
Equity
1,062,353 GBP2024-08-31
1,134,889 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
183,467 GBP2024-08-31
183,467 GBP2023-08-31
Land and buildings, Short leasehold
11,496 GBP2024-08-31
11,496 GBP2023-08-31
Plant and equipment
918,411 GBP2024-08-31
916,804 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,497 GBP2024-08-31
157,631 GBP2023-08-31
Land and buildings, Short leasehold
7,795 GBP2024-08-31
7,565 GBP2023-08-31
Plant and equipment
885,093 GBP2024-08-31
872,377 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,866 GBP2023-09-01 ~ 2024-08-31
Land and buildings, Short leasehold
230 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
12,716 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
20,970 GBP2024-08-31
25,836 GBP2023-08-31
Land and buildings, Short leasehold
3,701 GBP2024-08-31
3,931 GBP2023-08-31
Plant and equipment
33,318 GBP2024-08-31
44,427 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,136 GBP2024-08-31
88,136 GBP2023-08-31
Computers
21,648 GBP2024-08-31
21,648 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,223,158 GBP2024-08-31
1,221,551 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,260 GBP2024-08-31
71,065 GBP2023-08-31
Computers
21,648 GBP2024-08-31
21,648 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,160,293 GBP2024-08-31
1,130,286 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,195 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,007 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
4,876 GBP2024-08-31
17,071 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
166,862 GBP2024-08-31
178,442 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
20,448 GBP2024-08-31
10,645 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
187,310 GBP2024-08-31
189,087 GBP2023-08-31
Trade Creditors/Trade Payables
Current
28,308 GBP2024-08-31
68,572 GBP2023-08-31
Other Taxation & Social Security Payable
Current
110,756 GBP2024-08-31
105,576 GBP2023-08-31
Other Creditors
Current
43,456 GBP2024-08-31
33,326 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
  • R. & D. MARINE LIMITED
    Info
    Registered number 01171747
    260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1974-05-28 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.