logo
explain how to read the page

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 14
  • 1
    Appleby, Sally Patricia
    Illustrator born in August 1951
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2022-10-14
    OF - Director → CIF 0
    Appleby, Sally Patricia
    Individual (9 offsprings)
    Officer
    ~ 2022-10-14
    OF - Secretary → CIF 0
  • 2
    Corrie, Pamela Joan
    Accounts
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Watson, David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (240 offsprings)
    Officer
    2022-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Taylor, David Iain
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Trevor
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Appleby, Stephen John
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    B & M SEAFOODS HOLDINGS LIMITED - now
    BROWN & MAY FOOD HOLDINGS LIMITED
    - 2023-02-16 12696465
    Unit 8, Progress Way, Mid Suffolk Business Park, Eye, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    29,854 GBP2024-11-30
    Person with significant control
    2021-02-08 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BROWN & MAY MARINE HOLDINGS LIMITED
    12696411
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2021-11-30
    Person with significant control
    2021-02-26 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    B & M SEAFOODS LIMITED - now
    BROWN & MAY LIMITED
    - 2023-02-15 01661012 14156999
    Progress Way, Mid Suffolk Business Park, Eye, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,354 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROWN & MAY MARINE LIMITED

Previous name
HAPPLE LIMITED - 1992-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
162020-12-01 ~ 2021-11-30
102019-12-01 ~ 2020-11-30
Property, Plant & Equipment
133,100 GBP2021-11-30
90,808 GBP2020-11-30
Fixed Assets
133,100 GBP2021-11-30
90,808 GBP2020-11-30
Debtors
Current
819,937 GBP2021-11-30
721,040 GBP2020-11-30
Cash at bank and in hand
1,265,361 GBP2021-11-30
1,448,080 GBP2020-11-30
Current Assets
2,085,298 GBP2021-11-30
2,169,120 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-933,657 GBP2021-11-30
Net Current Assets/Liabilities
1,151,641 GBP2021-11-30
931,468 GBP2020-11-30
Total Assets Less Current Liabilities
1,284,741 GBP2021-11-30
1,022,276 GBP2020-11-30
Net Assets/Liabilities
1,254,545 GBP2021-11-30
1,005,147 GBP2020-11-30
Equity
Called up share capital
4 GBP2021-11-30
4 GBP2020-11-30
Share premium
9,998 GBP2021-11-30
9,998 GBP2020-11-30
Retained earnings (accumulated losses)
1,244,543 GBP2021-11-30
995,145 GBP2020-11-30
Equity
1,254,545 GBP2021-11-30
1,005,147 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
289,797 GBP2021-11-30
233,028 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-41,533 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
142,220 GBP2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,770 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,697 GBP2021-11-30
Property, Plant & Equipment
Furniture and fittings
133,100 GBP2021-11-30
90,808 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
664,883 GBP2021-11-30
641,494 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
500 GBP2021-11-30
Other Debtors
Current
69,596 GBP2021-11-30
23,517 GBP2020-11-30
Prepayments/Accrued Income
Current
80,032 GBP2021-11-30
56,029 GBP2020-11-30
Trade Creditors/Trade Payables
Current
306,868 GBP2021-11-30
191,908 GBP2020-11-30
Corporation Tax Payable
Current
75,414 GBP2021-11-30
66,638 GBP2020-11-30
Taxation/Social Security Payable
Current
80,662 GBP2021-11-30
79,838 GBP2020-11-30
Other Creditors
Current
250,080 GBP2021-11-30
704,166 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
19,077 GBP2021-11-30
39,849 GBP2020-11-30
Creditors
Current
933,657 GBP2021-11-30
1,237,652 GBP2020-11-30
Net Deferred Tax Liability/Asset
-30,196 GBP2021-11-30
-17,129 GBP2020-11-30
-15,046 GBP2019-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,067 GBP2020-12-01 ~ 2021-11-30
-2,083 GBP2019-12-01 ~ 2020-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,432 GBP2021-11-30
-17,254 GBP2020-11-30

  • BROWN & MAY MARINE LIMITED
    Info
    HAPPLE LIMITED - 1992-06-22
    Registered number 01788594
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-03 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.