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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
    Lavallin, Stephen Jeffrey
    Born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gurney, Roland
    Shipbroker born in April 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 3
    Bishop, Simon John
    Shipbroker born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Sheila Anne
    Shipbroker born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1998-07-08
    OF - Director → CIF 0
  • 5
    Lavallin, Lesley Ludovika
    Office Administrator born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2002-03-28
    OF - Director → CIF 0
    Lavallin, Lesley Ludovika
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Barclay, David
    Non Executive Director born in June 1954
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Allen, Patrick Leigh
    Shipbroker born in September 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-07-28
    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
4,653 GBP2025-03-31
6,654 GBP2024-03-31
Debtors
275,413 GBP2025-03-31
306,633 GBP2024-03-31
Cash at bank and in hand
303,681 GBP2025-03-31
491,028 GBP2024-03-31
Current Assets
579,094 GBP2025-03-31
797,661 GBP2024-03-31
Creditors
Current
327,473 GBP2025-03-31
236,954 GBP2024-03-31
Net Current Assets/Liabilities
251,621 GBP2025-03-31
560,707 GBP2024-03-31
Total Assets Less Current Liabilities
256,274 GBP2025-03-31
567,361 GBP2024-03-31
Creditors
Non-current
-13,334 GBP2025-03-31
-53,334 GBP2024-03-31
Net Assets/Liabilities
241,777 GBP2025-03-31
512,363 GBP2024-03-31
Equity
Called up share capital
1,206 GBP2025-03-31
1,206 GBP2024-03-31
Share premium
9,794 GBP2025-03-31
9,794 GBP2024-03-31
Retained earnings (accumulated losses)
230,777 GBP2025-03-31
501,363 GBP2024-03-31
Equity
241,777 GBP2025-03-31
512,363 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
34,285 GBP2025-03-31
31,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,632 GBP2025-03-31
24,497 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,135 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,511 GBP2025-03-31
49,752 GBP2024-03-31
Between one and five year
48,984 GBP2025-03-31
68,816 GBP2024-03-31
All periods
99,495 GBP2025-03-31
118,568 GBP2024-03-31
Bank Overdrafts
Secured
61,801 GBP2025-03-31
1,084 GBP2024-03-31
Bank Borrowings
Secured
53,334 GBP2025-03-31
93,334 GBP2024-03-31
Total Borrowings
Secured
115,135 GBP2025-03-31
94,418 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,163 GBP2025-03-31
1,664 GBP2024-03-31

  • 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.