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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 8
  • 1
    Holman, Kenneth John Twycross
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ now
    OF - Director → CIF 0
    Mr Kenneth John Twycross Holman
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holman, Joseph Kenneth Jack
    Boat Builder born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Sainthill, Ann Juliet
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-03-22 ~ now
    OF - Director → CIF 0
    Ann Juliet Sainthill
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Bragg, Sophie Clare
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Suzette Margaret Ann
    Marina Operator born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2012-08-15
    OF - Director → CIF 0
    Holman, Suzette Margaret Ann
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2012-08-15
    OF - Secretary → CIF 0
  • 6
    Holman, Melanie
    Born in September 1950
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Bland, Colin Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Coxe, William Knightley Holled
    Solicitor born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1991-05-09) ~ 2010-07-28
    OF - Director → CIF 0
parent relation
Company in focus

DARTHAVEN MARINA LIMITED

Period: 1993-03-16 ~ now
Company number: 01226089
Registered names
DARTHAVEN MARINA LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
482023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Intangible Assets
492,164 GBP2024-09-30
Property, Plant & Equipment
3,680,515 GBP2024-09-30
2,931,441 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
Fixed Assets
4,316,897 GBP2024-09-30
3,075,657 GBP2023-09-30
Total Inventories
1,809,165 GBP2024-09-30
2,432,750 GBP2023-09-30
Debtors
Current
791,781 GBP2024-09-30
605,966 GBP2023-09-30
Cash at bank and in hand
1,890,584 GBP2024-09-30
2,594,897 GBP2023-09-30
Current Assets
4,491,530 GBP2024-09-30
5,633,613 GBP2023-09-30
Net Current Assets/Liabilities
2,492,538 GBP2024-09-30
3,764,782 GBP2023-09-30
Total Assets Less Current Liabilities
6,809,435 GBP2024-09-30
6,840,439 GBP2023-09-30
Net Assets/Liabilities
6,686,114 GBP2024-09-30
6,684,405 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
518,067 GBP2024-09-30
Intangible Assets - Gross Cost
518,067 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,903 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
25,903 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,903 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
25,903 GBP2024-09-30
Intangible Assets
Goodwill
492,164 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,928,779 GBP2024-09-30
4,095,748 GBP2023-09-30
Motor vehicles
1,351,097 GBP2024-09-30
1,344,130 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,628,474 GBP2024-09-30
1,413,587 GBP2023-09-30
Other
211,918 GBP2024-09-30
211,918 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,120,268 GBP2024-09-30
7,065,383 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,957,666 GBP2024-09-30
1,875,084 GBP2023-09-30
Motor vehicles
1,097,984 GBP2024-09-30
1,063,304 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,232,955 GBP2024-09-30
1,048,644 GBP2023-09-30
Other
151,148 GBP2024-09-30
146,910 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,439,753 GBP2024-09-30
4,133,942 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
82,582 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
34,680 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
184,311 GBP2023-10-01 ~ 2024-09-30
Other
4,238 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,811 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,971,113 GBP2024-09-30
2,220,664 GBP2023-09-30
Motor vehicles
253,113 GBP2024-09-30
280,826 GBP2023-09-30
Tools/Equipment for furniture and fittings
395,519 GBP2024-09-30
364,943 GBP2023-09-30
Other
60,770 GBP2024-09-30
65,008 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-30
Trade Debtors/Trade Receivables
637,548 GBP2024-09-30
504,949 GBP2023-09-30
Other Debtors
15,670 GBP2024-09-30
4,400 GBP2023-09-30
Prepayments
138,563 GBP2024-09-30
96,617 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
791,781 GBP2024-09-30
605,966 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,894 GBP2024-09-30
156,034 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Number of Shares Issued (Fully Paid)
10,100 shares2024-09-30
10,100 shares2023-09-30
Nominal value of allotted share capital
10,100 GBP2023-10-01 ~ 2024-09-30
10,100 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,000 GBP2024-09-30
111,000 GBP2023-09-30
Between two and five year
438,000 GBP2024-09-30
360,000 GBP2023-09-30
More than five year
821,000 GBP2024-09-30
855,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,368,000 GBP2024-09-30
1,326,000 GBP2023-09-30
Related profiles found in government register
  • DARTHAVEN MARINA LIMITED
    Info
    DARTHAVEN LIMITED - 1993-03-16
    Registered number 01226089
    Brixham Road, Kingswear, Dartmouth, Devon TQ6 0SG
    PRIVATE LIMITED COMPANY incorporated on 1975-09-11 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DARTHAVEN MARINA LIMITED
    S
    Registered number 01226089
    Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom, TQ6 0SG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • DARTHAVEN MARINA LTD
    S
    Registered number 01226089
    Brixham Road, Kingwear, Dartmouth, Devon, TQ6 0SG
    Private Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARTHAVEN SERVICES LIMITED
    15307477 01226089
    Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DARTHAVEN SERVICES PLYMOUTH LIMITED
    15307312
    Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TRDA MANAGEMENT LIMITED
    16729562
    Brixham Road, Kingwear, Dartmouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.