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
    Cross, William
    Individual (1 offspring)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cross, Robert Michael
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    10, Severn Road, Sharpness, Berkeley, Glos
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,629 GBP2024-04-30
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pickup, Anne Hazel
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
    Pickup, Anne Hazel
    Individual (3 offsprings)
    Officer
    ~ 2000-10-25
    OF - Secretary → CIF 0
  • 2
    Pickup, John Darrell
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Mr Robert Michael Cross
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Downey, Diane
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINE HOLDINGS (SHARPNESS) LTD

Previous name
R.W. DAVIS & SON LIMITED - 2001-02-08
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
8,722 GBP2024-04-30
3,861 GBP2023-04-30
Property, Plant & Equipment
320,640 GBP2024-04-30
194,569 GBP2023-04-30
Investment Property
3,492,901 GBP2024-04-30
3,105,899 GBP2023-04-30
Fixed Assets
3,822,263 GBP2024-04-30
3,304,329 GBP2023-04-30
Total Inventories
67,215 GBP2024-04-30
140,940 GBP2023-04-30
Debtors
72,424 GBP2024-04-30
289,627 GBP2023-04-30
Cash at bank and in hand
33,667 GBP2024-04-30
118,062 GBP2023-04-30
Current Assets
173,306 GBP2024-04-30
548,629 GBP2023-04-30
Creditors
-637,013 GBP2024-04-30
-649,532 GBP2023-04-30
Net Current Assets/Liabilities
-463,707 GBP2024-04-30
-100,903 GBP2023-04-30
Total Assets Less Current Liabilities
3,358,556 GBP2024-04-30
3,203,426 GBP2023-04-30
Creditors
Non-current
-114,547 GBP2024-04-30
-25,779 GBP2023-04-30
Net Assets/Liabilities
2,814,637 GBP2024-04-30
2,742,694 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,804,637 GBP2024-04-30
2,732,694 GBP2023-04-30
Average number of employees in administration and support functions
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
12,109 GBP2024-04-30
4,826 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
3,387 GBP2024-04-30
965 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,422 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
602,040 GBP2024-04-30
407,271 GBP2023-04-30
Property, Plant & Equipment - Disposals
-84,903 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,400 GBP2024-04-30
212,702 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,132 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,434 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
3,492,901 GBP2024-04-30
3,105,899 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,245 GBP2024-04-30
Between one and five year
98,884 GBP2024-04-30
Minimum gross finance lease payments owing
108,129 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
108,129 GBP2024-04-30
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 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BOB CROSS HOLDINGS LIMITED - 2001-02-08
    Junction Dry Dock Canal Bank, Saul, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,304 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sharpness Shipyard & Dry Dock Ltd The Docks, Sharpness, Berkeley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205,093 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sharpness Shipyard & Dry Dock The Docks, Sharpness, Berkeley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.