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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 6
  • 1
    Downey, Diane
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 2
    Pickup, John Darrell
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Cross, William
    Individual (1 offspring)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cross, Robert Michael
    Born in April 1956
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Robert Michael Cross
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pickup, Anne Hazel
    Company Director born in October 1950
    Individual (12 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
    Pickup, Anne Hazel
    Individual (12 offsprings)
    Officer
    ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    CROSS COUNTRY HOLDINGS LTD
    11215068
    10, Severn Road, Sharpness, Berkeley, Glos
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARINE HOLDINGS (SHARPNESS) LTD

Period: 2001-02-08 ~ now
Company number: 01465237
Registered names
MARINE HOLDINGS (SHARPNESS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
30110 - Building Of Ships And Floating Structures
Brief company account
Intangible Assets
6,300 GBP2025-04-30
8,722 GBP2024-04-30
Property, Plant & Equipment
358,260 GBP2025-04-30
320,640 GBP2024-04-30
Investment Property
78,675 GBP2025-04-30
3,492,901 GBP2024-04-30
Fixed Assets
443,235 GBP2025-04-30
3,822,263 GBP2024-04-30
Total Inventories
67,215 GBP2025-04-30
67,215 GBP2024-04-30
Debtors
339,029 GBP2025-04-30
72,424 GBP2024-04-30
Cash at bank and in hand
165,962 GBP2025-04-30
33,667 GBP2024-04-30
Current Assets
572,206 GBP2025-04-30
173,306 GBP2024-04-30
Creditors
-133,697 GBP2025-04-30
-637,013 GBP2024-04-30
Net Current Assets/Liabilities
438,509 GBP2025-04-30
-463,707 GBP2024-04-30
Total Assets Less Current Liabilities
881,744 GBP2025-04-30
3,358,556 GBP2024-04-30
Creditors
Non-current
-94,927 GBP2025-04-30
-114,547 GBP2024-04-30
Net Assets/Liabilities
750,385 GBP2025-04-30
2,814,637 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
740,385 GBP2025-04-30
2,804,637 GBP2024-04-30
Average number of employees in administration and support functions
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
12,109 GBP2025-04-30
12,109 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,809 GBP2025-04-30
3,387 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,422 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
685,907 GBP2025-04-30
602,040 GBP2024-04-30
Property, Plant & Equipment - Disposals
-25,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,647 GBP2025-04-30
281,400 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,541 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,294 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
78,675 GBP2025-04-30
3,492,901 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-3,437,789 GBP2024-05-01 ~ 2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,245 GBP2025-04-30
9,245 GBP2024-04-30
Between one and five year
89,639 GBP2025-04-30
98,884 GBP2024-04-30
Minimum gross finance lease payments owing
98,884 GBP2025-04-30
108,129 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
98,884 GBP2025-04-30
108,129 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
635,748 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MARINE HOLDINGS (SHARPNESS) LTD
    Info
    R.W. DAVIS & SON LIMITED - 2001-02-08
    Registered number 01465237
    10 Severn Road, Sharpness, Berkeley GL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1979-12-06 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • MARINE HOLDINGS (SHARPNESS) LIMITED
    S
    Registered number 01465237
    10, Severn Road, Sharpness, Berkeley, England, GL13 9UF
    Company Limited By Shares in Companies House England & Wales, England
    CIF 1 CIF 2
  • MARINE HOLDINGS (SHARPNESS) LIMITED
    S
    Registered number 01465237
    2nd Floor, 53, High Street, Keynsham, Bristol, England, BS31 1DS
    Company Limited By Shares in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    R W DAVIS & SON LTD
    - now 04093532 01465237
    BOB CROSS HOLDINGS LIMITED - 2001-02-08
    Junction Dry Dock Canal Bank, Saul, Gloucester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHARPNESS SHIPYARD AND DRY DOCK LIMITED
    04093213
    Sharpness Shipyard & Dry Dock Ltd The Docks, Sharpness, Berkeley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SSY LIMITED
    07834746
    Sharpness Shipyard & Dry Dock The Docks, Sharpness, Berkeley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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