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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cornes, Margaret Ann
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
    Cornes, Margaret Ann
    Individual (3 offsprings)
    Officer
    ~ 2008-04-29
    OF - Secretary → CIF 0
  • 2
    Smith, Paul
    Individual (365 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cornes, Colin
    Director born in April 1942
    Individual (26 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Bowen, Brian Major
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2017-12-27
    OF - Director → CIF 0
  • 5
    Murrall, Alan Robert
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (20 offsprings)
    Officer
    2003-04-18 ~ 2022-11-02
    OF - Director → CIF 0
    Mrs Thelma Anne Murrall
    Born in December 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Murrall-smith, Sally Anne, Dr
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Dr Sally Anne Murrall-smith
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Bowen, June Ann
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Mrs June Ann Bowen
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2000-05-03 ~ 2019-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HATHERTON MARINA LIMITED

Period: 1987-12-09 ~ now
Company number: 02093395
Registered names
HATHERTON MARINA LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
638,890 GBP2025-03-31
649,154 GBP2024-03-31
Fixed Assets
638,890 GBP2025-03-31
649,154 GBP2024-03-31
Debtors
Current
40,511 GBP2025-03-31
46,611 GBP2024-03-31
Cash at bank and in hand
491,194 GBP2025-03-31
470,404 GBP2024-03-31
Current Assets
531,705 GBP2025-03-31
517,015 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-97,264 GBP2025-03-31
Net Current Assets/Liabilities
434,441 GBP2025-03-31
393,954 GBP2024-03-31
Total Assets Less Current Liabilities
1,073,331 GBP2025-03-31
1,043,108 GBP2024-03-31
Net Assets/Liabilities
1,072,216 GBP2025-03-31
1,042,288 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Revaluation reserve
56,223 GBP2025-03-31
56,723 GBP2024-03-31
57,223 GBP2023-04-01
Retained earnings (accumulated losses)
1,015,893 GBP2025-03-31
985,465 GBP2024-03-31
961,904 GBP2023-04-01
Equity
1,072,216 GBP2025-03-31
1,042,288 GBP2024-03-31
1,019,227 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
89,928 GBP2024-04-01 ~ 2025-03-31
83,061 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
89,928 GBP2024-04-01 ~ 2025-03-31
83,061 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,428 GBP2024-04-01 ~ 2025-03-31
83,561 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
90,428 GBP2024-04-01 ~ 2025-03-31
83,561 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-04-01 ~ 2025-03-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2024-04-01 ~ 2025-03-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-60,500 GBP2024-04-01 ~ 2025-03-31
-60,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
689,310 GBP2025-03-31
689,310 GBP2024-03-31
Plant and equipment
24,837 GBP2025-03-31
22,182 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
714,147 GBP2025-03-31
711,492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,338 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,484 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
12,919 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,387 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,257 GBP2025-03-31
Property, Plant & Equipment
Buildings
634,440 GBP2025-03-31
645,875 GBP2024-03-31
Plant and equipment
4,450 GBP2025-03-31
3,279 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,254 GBP2025-03-31
41,619 GBP2024-03-31
Prepayments/Accrued Income
Current
5,257 GBP2025-03-31
4,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
740 GBP2025-03-31
843 GBP2024-03-31
Corporation Tax Payable
Current
25,634 GBP2025-03-31
24,860 GBP2024-03-31
Taxation/Social Security Payable
Current
4,765 GBP2025-03-31
5,520 GBP2024-03-31
Other Creditors
Current
19,284 GBP2025-03-31
9,555 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,841 GBP2025-03-31
82,283 GBP2024-03-31
Creditors
Current
97,264 GBP2025-03-31
123,061 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,115 GBP2025-03-31
820 GBP2024-03-31
831 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
295 GBP2024-04-01 ~ 2025-03-31
-11 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,115 GBP2025-03-31
820 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • HATHERTON MARINA LIMITED
    Info
    USUALSURFACE LIMITED - 1987-12-09
    Registered number 02093395
    Hatherton Marina Kings Road, Calf Heath, Wolverhampton WV10 7DU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.