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 4
  • 1
    Kidger, Sam Luke
    Company Director born in December 1978
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kidger, Christopher John
    Director born in October 1948
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Shafi, Hamid
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    FRIDAY HOLDINGS LIMITED - 2010-09-16
    FRIDAY-AD (HOLDINGS) LIMITED - 2004-10-01
    FRIDAY-AD LIMITED - 1988-11-02
    Friday Ad, London Road, Sayers Common, Hassocks, England
    Active Corporate (7 parents, 21 offsprings)
    Profit/Loss (Company account)
    311,994 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bax, Alan
    Director born in March 1952
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 2
    Relph, Helen Margaret
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-11-02
    OF - Director → CIF 0
    Relph, Helen Margaret
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 3
    Wenden, Geoffrey Alan
    Individual
    Officer
    2007-11-02 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 4
    King, Leighton
    Director born in February 1978
    Individual
    Officer
    2004-04-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Storrar, Robert
    Director born in February 1948
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Relph, Simon
    Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2007-11-02
    OF - Director → CIF 0
    Relph, Simon
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 7
    Paterson, Robert Gordon
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Somers, David Charles
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Mcmillan, William Ian
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 10
    Moyle, Laure
    Director born in June 1972
    Individual
    Officer
    2009-09-11 ~ 2010-07-12
    OF - Director → CIF 0
parent relation
Company in focus

MAILSPEED MARINE LIMITED

Previous name
NORTHWEST SAILBOAT CENTRE LIMITED - 2008-07-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
15,819 GBP2024-01-31
15,770 GBP2023-01-31
Cash at bank and in hand
1,270 GBP2024-01-31
1,813 GBP2023-01-31
Current Assets
17,089 GBP2024-01-31
17,583 GBP2023-01-31
Net Current Assets/Liabilities
1,528 GBP2024-01-31
1,752 GBP2023-01-31
Total Assets Less Current Liabilities
1,528 GBP2024-01-31
1,752 GBP2023-01-31
Equity
Called up share capital
1,900 GBP2024-01-31
1,900 GBP2023-01-31
Retained earnings (accumulated losses)
-372 GBP2024-01-31
-148 GBP2023-01-31
Equity
1,528 GBP2024-01-31
1,752 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,113 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,113 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
15,819 GBP2024-01-31
15,674 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
96 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
15,819 GBP2024-01-31
15,770 GBP2023-01-31
Amounts owed to group undertakings
Current
12,160 GBP2024-01-31
12,430 GBP2023-01-31
Other Creditors
Current
3,401 GBP2024-01-31
3,401 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Class 2 ordinary share
900 shares2024-01-31
  • MAILSPEED MARINE LIMITED
    Info
    NORTHWEST SAILBOAT CENTRE LIMITED - 2008-07-24
    Registered number 01625699
    Friday Media Group Ltd, 80 East Street, Brighton BN1 1NF
    Private Limited Company incorporated on 1982-03-30 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.