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 3
  • 1
    Murrall-smith, Sally Anne, Dr
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Bowen, June Ann
    Director 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 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
  • 3
    Smith, Paul
    Individual (1383 offsprings)
    Officer
    2022-11-02 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Dr Sally Anne Murrall-smith
    Born in May 1978
    Individual (10 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
  • 2
    Bowen, Brian Major
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2017-12-27
    OF - director → CIF 0
  • 3
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2003-04-18 ~ 2022-11-02
    OF - director → CIF 0
    Mrs Thelma Anne Murrall
    Born in December 1946
    Individual (13 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
  • 4
    Murrall, Alan Robert
    Director born in September 1946
    Individual
    Officer
    ~ 2002-05-13
    OF - director → CIF 0
  • 5
    Cornes, Margaret Ann
    Director born in August 1946
    Individual
    Officer
    ~ 2008-04-29
    OF - director → CIF 0
    Cornes, Margaret Ann
    Individual
    Officer
    ~ 2008-04-29
    OF - secretary → CIF 0
  • 6
    Cornes, Colin
    Director born in April 1942
    Individual (8 offsprings)
    Officer
    ~ 2008-04-29
    OF - director → CIF 0
  • 7
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2000-05-03 ~ 2019-02-08
    PE - secretary → CIF 0
parent relation
Company in focus

HATHERTON MARINA LIMITED

Previous name
USUALSURFACE LIMITED - 1987-12-09
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
649,154 GBP2024-03-31
661,683 GBP2023-03-31
Fixed Assets
649,154 GBP2024-03-31
661,683 GBP2023-03-31
Debtors
Current
46,611 GBP2024-03-31
32,950 GBP2023-03-31
Cash at bank and in hand
470,404 GBP2024-03-31
453,576 GBP2023-03-31
Current Assets
517,015 GBP2024-03-31
486,526 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,061 GBP2024-03-31
-128,151 GBP2023-03-31
Net Current Assets/Liabilities
393,954 GBP2024-03-31
358,375 GBP2023-03-31
Total Assets Less Current Liabilities
1,043,108 GBP2024-03-31
1,020,058 GBP2023-03-31
Net Assets/Liabilities
1,042,288 GBP2024-03-31
1,019,227 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
56,723 GBP2024-03-31
57,223 GBP2023-03-31
57,723 GBP2022-04-01
Retained earnings (accumulated losses)
985,465 GBP2024-03-31
961,904 GBP2023-03-31
921,124 GBP2022-04-01
Equity
1,042,288 GBP2024-03-31
1,019,227 GBP2023-03-31
978,947 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
83,061 GBP2023-04-01 ~ 2024-03-31
100,280 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
83,061 GBP2023-04-01 ~ 2024-03-31
100,280 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,561 GBP2023-04-01 ~ 2024-03-31
100,780 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
83,561 GBP2023-04-01 ~ 2024-03-31
100,780 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-60,500 GBP2023-04-01 ~ 2024-03-31
-60,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
689,310 GBP2024-03-31
689,310 GBP2023-03-31
Plant and equipment
22,182 GBP2024-03-31
22,182 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
711,492 GBP2024-03-31
711,492 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,094 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
12,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,338 GBP2024-03-31
Property, Plant & Equipment
Buildings
645,875 GBP2024-03-31
657,310 GBP2023-03-31
Plant and equipment
3,279 GBP2024-03-31
4,373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,619 GBP2024-03-31
28,273 GBP2023-03-31
Prepayments/Accrued Income
Current
4,992 GBP2024-03-31
4,677 GBP2023-03-31
Trade Creditors/Trade Payables
Current
843 GBP2024-03-31
1,765 GBP2023-03-31
Corporation Tax Payable
Current
24,860 GBP2024-03-31
7,807 GBP2023-03-31
Taxation/Social Security Payable
Current
5,520 GBP2024-03-31
10,847 GBP2023-03-31
Other Creditors
Current
9,555 GBP2024-03-31
9,922 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,283 GBP2024-03-31
97,810 GBP2023-03-31
Creditors
Current
123,061 GBP2024-03-31
128,151 GBP2023-03-31
Net Deferred Tax Liability/Asset
820 GBP2024-03-31
831 GBP2023-03-31
1,108 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11 GBP2023-04-01 ~ 2024-03-31
-277 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
820 GBP2024-03-31
831 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.