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
    Butterworth, Simon John
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Alison Jane
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Butterworth, Alison Jane
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterworth, Nicholas John Llewellyn
    Company Director born in December 1992
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Pwllheli Boatyard, Outer Harbour, Pwllheli, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    576,618 GBP2023-11-30
    Person with significant control
    2025-03-31 ~ 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 6
  • 1
    Brown, David
    Manager born in May 1944
    Individual
    Officer
    2001-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Flower, Elizabeth Teresa
    Company Secretary born in April 1946
    Individual
    Officer
    2011-09-30 ~ 2025-03-31
    OF - Director → CIF 0
    Flower, Elizabeth Teresa
    Individual
    Officer
    2011-09-30 ~ 2025-03-31
    OF - Secretary → CIF 0
    Ms Elizabeth Teresa Flower
    Born in April 1946
    Individual
    Person with significant control
    2017-04-21 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loffhagen, Ian Michael
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Michael Loffhagen
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-21 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Elizabeth Jean
    Company Secretary born in September 1947
    Individual
    Officer
    2001-08-01 ~ 2011-09-30
    OF - Director → CIF 0
    Brown, Elizabeth Jean
    Individual
    Officer
    2001-08-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Rowlands, Richard Brenig
    Director born in February 1937
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Rowlands, Eirlys
    Director born in February 1941
    Individual
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
    Rowlands, Eirlys
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWLANDS MARINE ELECTRONICS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
17,431 GBP2024-01-31
3,928 GBP2023-01-31
Fixed Assets - Investments
1,159 GBP2024-01-31
1,159 GBP2023-01-31
Fixed Assets
18,590 GBP2024-01-31
5,087 GBP2023-01-31
Total Inventories
163,953 GBP2024-01-31
168,017 GBP2023-01-31
Debtors
15,225 GBP2024-01-31
26,333 GBP2023-01-31
Cash at bank and in hand
9,241 GBP2024-01-31
9,713 GBP2023-01-31
Current Assets
188,419 GBP2024-01-31
204,063 GBP2023-01-31
Net Current Assets/Liabilities
115,116 GBP2024-01-31
115,758 GBP2023-01-31
Creditors
Amounts falling due after one year
-9,375 GBP2024-01-31
Net Assets/Liabilities
123,304 GBP2024-01-31
120,845 GBP2023-01-31
Equity
Called up share capital
24,000 GBP2024-01-31
24,000 GBP2023-01-31
Retained earnings (accumulated losses)
99,304 GBP2024-01-31
96,845 GBP2023-01-31
Equity
123,304 GBP2024-01-31
120,845 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,019 GBP2024-01-31
12,019 GBP2023-02-01
Plant and equipment
69,386 GBP2024-01-31
58,406 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
81,405 GBP2024-01-31
70,425 GBP2023-02-01
Property, Plant & Equipment - Disposals
Plant and equipment
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,019 GBP2024-01-31
12,019 GBP2023-02-01
Plant and equipment
51,955 GBP2024-01-31
54,478 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,974 GBP2024-01-31
66,497 GBP2023-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,477 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,477 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
17,431 GBP2024-01-31
3,928 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
1,159 GBP2024-01-31
1,159 GBP2023-02-01
Other Investments Other Than Loans
1,159 GBP2024-01-31
1,159 GBP2023-01-31
Trade Debtors/Trade Receivables
12,939 GBP2024-01-31
18,926 GBP2023-01-31
Other Debtors
2,286 GBP2024-01-31
7,407 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,051 GBP2024-01-31
12,723 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,581 GBP2024-01-31
11,469 GBP2023-01-31
Other Creditors
Amounts falling due within one year
58,671 GBP2024-01-31
64,113 GBP2023-01-31
Amounts falling due after one year
9,375 GBP2024-01-31

  • ROWLANDS MARINE ELECTRONICS LIMITED
    Info
    Registered number 01647404
    Pwllheli Boatyard, Outer Harbour, Pwllheli, Gwynedd LL53 5AY
    Private Limited Company incorporated on 1982-06-29 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.