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
    King, Matthew Charles
    Manager born in August 1984
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Kay
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,714 GBP2023-11-30
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Chapman, Harry Sidney
    Diver born in July 1953
    Individual
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    King, Arthur Frank
    Retired born in January 1923
    Individual
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 3
    Howes, Gregory
    Individual
    Officer
    2001-01-15 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Woodward, Martin Charles
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    King, Kay
    Secretary born in September 1953
    Individual (8 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    King, Alan Charles
    Diver born in October 1949
    Individual (8 offsprings)
    Officer
    ~ 2018-01-12
    OF - Director → CIF 0
    King, Kay
    Individual (8 offsprings)
    Officer
    ~ 2001-01-15
    OF - Secretary → CIF 0
    King, Alan Charles
    Individual (8 offsprings)
    Officer
    2004-09-04 ~ 2004-12-01
    OF - Secretary → CIF 0
    Mr Alan Charles King
    Born in October 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Kay King
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Forman, Beverley Ann
    Individual
    Officer
    2004-12-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STONEY COVE MARINE CENTRE LIMITED

Previous name
ROLEYCRAFT LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
383,934 GBP2023-11-30
388,254 GBP2022-11-30
Fixed Assets - Investments
14,450 GBP2023-11-30
14,450 GBP2022-11-30
Fixed Assets
398,384 GBP2023-11-30
402,704 GBP2022-11-30
Debtors
95,563 GBP2023-11-30
72,224 GBP2022-11-30
Creditors
Amounts falling due within one year
-110,587 GBP2023-11-30
-111,250 GBP2022-11-30
Net Current Assets/Liabilities
-15,024 GBP2023-11-30
-39,026 GBP2022-11-30
Net Assets/Liabilities
383,360 GBP2023-11-30
363,678 GBP2022-11-30
Equity
Called up share capital
1,440 GBP2023-11-30
1,440 GBP2022-11-30
Share premium
560 GBP2023-11-30
560 GBP2022-11-30
Retained earnings (accumulated losses)
184,433 GBP2023-11-30
164,751 GBP2022-11-30
Equity
383,360 GBP2023-11-30
363,678 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
518,597 GBP2023-11-30
518,597 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,663 GBP2023-11-30
130,343 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,320 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
383,934 GBP2023-11-30
388,254 GBP2022-11-30
Investments in Group Undertakings
14,450 GBP2023-11-30
14,450 GBP2022-11-30
Other Debtors
95,563 GBP2023-11-30
72,224 GBP2022-11-30
Other Creditors
Amounts falling due within one year
110,587 GBP2023-11-30
111,250 GBP2022-11-30
Equity
Revaluation reserve
196,927 GBP2023-11-30
196,927 GBP2022-11-30
196,927 GBP2021-11-30

  • STONEY COVE MARINE CENTRE LIMITED
    Info
    ROLEYCRAFT LIMITED - 1978-12-31
    Registered number 01326562
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester LE9 4DW
    Private Limited Company incorporated on 1977-08-22 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    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.