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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 8
  • 1
    Gurney, Roland
    Shipbroker born in April 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 2
    Lavallin, Lesley Ludovika
    Office Administrator born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
    Lavallin, Lesley Ludovika
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Allen, Patrick Leigh
    Shipbroker born in September 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 4
    Bishop, Simon John
    Shipbroker born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2017-07-24
    OF - Director → CIF 0
    Mr Simon John Bishop
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ 2019-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barclay, David
    Non Executive Director born in June 1954
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Lavallin, Stephen Jeffrey
    Born in January 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lavallin, Stephen Jeffrey
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
    Mr Stephen Jeffrey Lavallin
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ now
    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
  • 7
    Lawrence, Sheila Anne
    Shipbroker born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 8
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2004-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKE MARINE LIMITED

Period: 1985-02-08 ~ now
Company number: 01884348
Registered name
WAKE MARINE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,654 GBP2024-03-31
4,439 GBP2023-03-31
Debtors
306,633 GBP2024-03-31
273,720 GBP2023-03-31
Cash at bank and in hand
491,028 GBP2024-03-31
644,958 GBP2023-03-31
Current Assets
797,661 GBP2024-03-31
918,678 GBP2023-03-31
Creditors
Current
236,954 GBP2024-03-31
281,356 GBP2023-03-31
Net Current Assets/Liabilities
560,707 GBP2024-03-31
637,322 GBP2023-03-31
Total Assets Less Current Liabilities
567,361 GBP2024-03-31
641,761 GBP2023-03-31
Creditors
Non-current
-53,334 GBP2024-03-31
-93,333 GBP2023-03-31
Net Assets/Liabilities
512,363 GBP2024-03-31
547,318 GBP2023-03-31
Equity
Called up share capital
1,206 GBP2024-03-31
1,206 GBP2023-03-31
Share premium
9,794 GBP2024-03-31
9,794 GBP2023-03-31
Retained earnings (accumulated losses)
501,363 GBP2024-03-31
536,318 GBP2023-03-31
Equity
512,363 GBP2024-03-31
547,318 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
31,151 GBP2024-03-31
26,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,497 GBP2024-03-31
22,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,752 GBP2024-03-31
27,114 GBP2023-03-31
Between one and five year
68,816 GBP2024-03-31
42,492 GBP2023-03-31
All periods
118,568 GBP2024-03-31
69,606 GBP2023-03-31
Bank Overdrafts
Secured
1,084 GBP2024-03-31
Bank Borrowings
Secured
93,334 GBP2024-03-31
133,333 GBP2023-03-31
Total Borrowings
Secured
94,418 GBP2024-03-31
133,333 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,664 GBP2024-03-31
1,110 GBP2023-03-31

  • WAKE MARINE LIMITED
    Info
    Registered number 01884348
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-08 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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