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 6
  • 1
    Lee, Stephen Robert
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher
    Marine Engineer born in April 1970
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Wilson
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, Gary
    Marine Engineer born in March 1974
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Wilson, Gary
    Individual (8 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Gary Wilson
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wilson, Jonathan
    Marine Engineer born in September 1976
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wilson
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Wilson, Harold
    Ship Repair Consultant born in March 1942
    Individual (11 offsprings)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
    Mr Harold Wilson
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    UK DOCKS LIMITED - 2015-06-29
    C/o Wear Dock & Engineering Co., South Docks, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,940,402 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wilson, Audrey
    Individual
    Officer
    1995-03-10 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 2
    Malloy, Francis Aidan
    Marine Engineer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 3
    Malloy, Valerie
    Clerical Assistant born in June 1950
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
    Malloy, Valerie
    Individual
    Officer
    ~ 1995-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UK DOCKS MARINE SERVICES NORTH LIMITED

Previous names
TYNE SLIPWAY & ENGINEERING CO LIMITED - 2015-07-09
F.A.M. MOBILE INDUSTRIAL MAINTENANCE LIMITED - 1980-12-31
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
19,246,002 GBP2022-08-01 ~ 2023-07-31
16,603,585 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
13,284,871 GBP2022-08-01 ~ 2023-07-31
11,719,477 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
5,961,131 GBP2022-08-01 ~ 2023-07-31
4,884,108 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
1,190,296 GBP2022-08-01 ~ 2023-07-31
899,377 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
5,028,236 GBP2022-08-01 ~ 2023-07-31
4,198,530 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,207 GBP2022-08-01 ~ 2023-07-31
29 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
5,031,443 GBP2022-08-01 ~ 2023-07-31
4,198,559 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,067,270 GBP2022-08-01 ~ 2023-07-31
764,894 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
3,964,173 GBP2022-08-01 ~ 2023-07-31
3,433,665 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
4,461,366 GBP2023-07-31
1,849,304 GBP2022-07-31
1,621,172 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,352,111 GBP2022-08-01 ~ 2023-07-31
-3,205,533 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
29,070 GBP2023-07-31
101,941 GBP2022-07-31
Debtors
6,930,167 GBP2023-07-31
2,297,220 GBP2022-07-31
Cash at bank and in hand
3,011,846 GBP2023-07-31
2,140,055 GBP2022-07-31
Current Assets
9,942,013 GBP2023-07-31
4,437,275 GBP2022-07-31
Creditors
Current
5,502,349 GBP2023-07-31
2,677,243 GBP2022-07-31
Net Current Assets/Liabilities
4,439,664 GBP2023-07-31
1,760,032 GBP2022-07-31
Total Assets Less Current Liabilities
4,468,734 GBP2023-07-31
1,861,973 GBP2022-07-31
Net Assets/Liabilities
4,461,466 GBP2023-07-31
1,849,404 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
4,461,466 GBP2023-07-31
1,849,404 GBP2022-07-31
Wages/Salaries
778,113 GBP2022-08-01 ~ 2023-07-31
823,671 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
88,092 GBP2022-08-01 ~ 2023-07-31
104,965 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,595 GBP2022-08-01 ~ 2023-07-31
30,279 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
883,800 GBP2022-08-01 ~ 2023-07-31
958,915 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
312022-08-01 ~ 2023-07-31
292021-08-01 ~ 2022-07-31
Director Remuneration
78,521 GBP2022-08-01 ~ 2023-07-31
8,264 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,133 GBP2022-08-01 ~ 2023-07-31
24,262 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
10,888 GBP2022-08-01 ~ 2023-07-31
7,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
1,072,571 GBP2022-08-01 ~ 2023-07-31
755,914 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
1,056,855 GBP2022-08-01 ~ 2023-07-31
797,726 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,973 GBP2023-07-31
179,754 GBP2022-07-31
Computers
23,582 GBP2023-07-31
13,220 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
48,555 GBP2023-07-31
192,974 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-158,247 GBP2022-08-01 ~ 2023-07-31
Computers
-399 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-158,646 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,472 GBP2023-07-31
85,670 GBP2022-07-31
Computers
7,013 GBP2023-07-31
5,363 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,485 GBP2023-07-31
91,033 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,123 GBP2022-08-01 ~ 2023-07-31
Computers
2,010 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,133 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-78,321 GBP2022-08-01 ~ 2023-07-31
Computers
-360 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,681 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
12,501 GBP2023-07-31
94,084 GBP2022-07-31
Computers
16,569 GBP2023-07-31
7,857 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
765,752 GBP2023-07-31
593,926 GBP2022-07-31
Other Debtors
Current
561,607 GBP2023-07-31
54,348 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
72,694 GBP2023-07-31
95,751 GBP2022-07-31
Prepayments/Accrued Income
Current
22,603 GBP2023-07-31
6,084 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
6,930,167 GBP2023-07-31
2,297,220 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,762,643 GBP2023-07-31
1,144,460 GBP2022-07-31
Amounts owed to group undertakings
Current
1,257,848 GBP2023-07-31
1,126,606 GBP2022-07-31
Corporation Tax Payable
Current
521,747 GBP2023-07-31
182,818 GBP2022-07-31
Other Taxation & Social Security Payable
Current
45,271 GBP2023-07-31
25,897 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
540,152 GBP2023-07-31
Accrued Liabilities
Current
1,374,688 GBP2023-07-31
197,462 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,221 GBP2023-07-31
18,080 GBP2022-07-31
Between one and five year
43,372 GBP2023-07-31
24,441 GBP2022-07-31
All periods
86,593 GBP2023-07-31
42,521 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,268 GBP2023-07-31
12,569 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2023-07-31
Class 3 ordinary share
15 shares2023-07-31
Class 4 ordinary share
15 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,964,173 GBP2022-08-01 ~ 2023-07-31
  • UK DOCKS MARINE SERVICES NORTH LIMITED
    Info
    TYNE SLIPWAY & ENGINEERING CO LIMITED - 2015-07-09
    F.A.M. MOBILE INDUSTRIAL MAINTENANCE LIMITED - 1980-12-31
    Registered number 01297874
    . River Drive, South Shields, Tyne And Wear NE33 1LH
    Private Limited Company incorporated on 1977-02-09 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.