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
Active 7
  • 1
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Iain
    Born in April 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Trevor
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Watson, David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Corrie, Pamela Joan
    Accounts
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Appleby, Sally Patricia
    Illustrator born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-10-14
    OF - Director → CIF 0
    Appleby, Sally Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-10-14
    OF - Secretary → CIF 0
  • 3
    Appleby, Stephen John
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    B & M SEAFOODS LIMITED - now
    BROWN & MAY LIMITED
    - 2023-02-15
    icon of addressProgress Way, Mid Suffolk Business Park, Eye, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,354 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents)
    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
  • 7
    B & M SEAFOODS HOLDINGS LIMITED - now
    icon of addressUnit 8, Progress Way, Mid Suffolk Business Park, Eye, England
    Active Corporate (2 parents, 2 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
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
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-03 (41 years 11 months). 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.