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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 6
  • 1
    Davies, James George
    Born in May 1976
    Individual (44 offsprings)
    Officer
    2012-02-06 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Jones, John-paul
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    John-paul Jones
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jones, Maureen Francess
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-14) ~ 2013-08-21
    OF - Director → CIF 0
    Jones, Maureen Francess
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Jones, John Alan
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-14) ~ 2006-09-20
    OF - Director → CIF 0
    Jones, John Alan
    Individual (3 offsprings)
    Officer
    (before 1991-01-14) ~ 2006-09-20
    OF - Secretary → CIF 0
  • 5
    Davies, Natalie
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    EAST LLANION MARINE SERVICES LIMITED - now 08584550 01286404
    EAST LLANION MARINE ASSET MANAGEMENT LIMITED - 2013-07-16
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAST LLANION MARINE LIMITED

Period: 1976-11-15 ~ now
Company number: 01286404 08584550
Registered name
EAST LLANION MARINE LIMITED - now 08584550
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,219 GBP2025-12-31
24,443 GBP2024-12-31
Debtors
366,122 GBP2025-12-31
254,393 GBP2024-12-31
Cash at bank and in hand
50 GBP2025-12-31
114,777 GBP2024-12-31
Current Assets
366,572 GBP2025-12-31
369,570 GBP2024-12-31
Net Current Assets/Liabilities
274,444 GBP2025-12-31
276,533 GBP2024-12-31
Total Assets Less Current Liabilities
296,663 GBP2025-12-31
300,976 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-4,414 GBP2024-12-31
Net Assets/Liabilities
291,109 GBP2025-12-31
290,763 GBP2024-12-31
Equity
Called up share capital
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
286,109 GBP2025-12-31
285,763 GBP2024-12-31
Equity
291,109 GBP2025-12-31
290,763 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
57,087 GBP2024-12-31
Plant and equipment
117,795 GBP2024-12-31
Furniture and fittings
49,105 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
223,987 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
55,841 GBP2024-12-31
Plant and equipment
117,770 GBP2025-12-31
117,770 GBP2024-12-31
Furniture and fittings
26,915 GBP2025-12-31
25,933 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,768 GBP2025-12-31
199,544 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
982 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,224 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
4 GBP2025-12-31
Plant and equipment
25 GBP2025-12-31
25 GBP2024-12-31
Furniture and fittings
22,190 GBP2025-12-31
23,172 GBP2024-12-31
Land and buildings
1,246 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
76,096 GBP2025-12-31
70,206 GBP2024-12-31
Amounts Owed By Related Parties
245,026 GBP2025-12-31
Current
184,187 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
45,000 GBP2025-12-31
Amounts falling due within one year, Current
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
366,122 GBP2025-12-31
Amounts falling due within one year, Current
254,393 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
7,499 GBP2025-12-31
10,397 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,128 GBP2025-12-31
2,352 GBP2024-12-31
Other Taxation & Social Security Payable
Current
37,566 GBP2025-12-31
36,353 GBP2024-12-31
Other Creditors
Current
43,935 GBP2025-12-31
43,935 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,414 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-12-31
5,000 shares2024-12-31
  • EAST LLANION MARINE LIMITED
    Info
    Registered number 01286404
    Tynewydd, Westgate, Cowbridge, South Glamorgan CF71 7AQ
    PRIVATE LIMITED COMPANY incorporated on 1976-11-15 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
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.