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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 3
  • 1
    Gordon, Mark
    Born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gordon, Mark
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark Gordon
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gordon, Sophie
    Born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Theresa Anne
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gordon, Rachel
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2011-09-19
    OF - Director → CIF 0
    Gordon, Rachel
    Graphic Artist born in March 1967
    Individual
    icon of calendar 2015-05-15 ~ 2018-03-18
    OF - Director → CIF 0
  • 2
    Warfield, Patricia Anne
    Secretary Pa born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2018-04-17
    OF - Director → CIF 0
    icon of calendar 2018-05-08 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Webb, William John
    Solicitor born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-09-19
    OF - Director → CIF 0
    Webb, William John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 4
    Gordon, Sophie
    Director born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2019-04-05
    OF - Director → CIF 0
    icon of calendar 2019-07-17 ~ 2019-07-17
    OF - Director → CIF 0
    icon of calendar 2019-08-05 ~ 2022-08-12
    OF - Director → CIF 0
parent relation
Company in focus

NAPTON MARINA LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Fixed Assets
2,461,537 GBP2024-12-31
2,550,284 GBP2023-12-31
Current Assets
87,908 GBP2024-12-31
35,429 GBP2023-12-31
Creditors
Amounts falling due within one year
-857,463 GBP2024-12-31
-999,890 GBP2023-12-31
Net Current Assets/Liabilities
-769,555 GBP2024-12-31
-964,461 GBP2023-12-31
Total Assets Less Current Liabilities
1,691,982 GBP2024-12-31
1,585,823 GBP2023-12-31
Creditors
Amounts falling due after one year
-398,715 GBP2024-12-31
-446,734 GBP2023-12-31
Net Assets/Liabilities
1,293,267 GBP2024-12-31
1,139,089 GBP2023-12-31
Equity
1,293,267 GBP2024-12-31
1,139,089 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NAPTON MARINA LIMITED
    Info
    Registered number 01212711
    icon of address20 Market Hill, Southam, Warwickshire CV47 0HF
    PRIVATE LIMITED COMPANY incorporated on 1975-05-15 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NAPTON MARINA LIMITED
    S
    Registered number 01212711
    icon of address14 Convent Fields, Sidmouth, Devon, United Kingdom, EX10 8QA
    Ltd in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Market Hill, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    123,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.