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 8
  • 1
    Pegram, William
    Town Councillor And Machine Operator born in September 1954
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gorley, Pauline
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Gorley, Pauline
    Individual (1 offspring)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Coulton, Steven
    Employed born in July 1957
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Livingstone, Michael
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Cowen, Michael Thomas Elliot
    Farmer born in September 1945
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Little, Keith Anthony
    Retired born in April 1946
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Colin Frederick
    Retired born in September 1953
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Office 2, Maryport Marina, Marine Road, Maryport, Cumbria, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Wear, Michael
    Individual
    Officer
    1993-09-20 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 2
    Hancock, Peter George
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 1994-04-27
    OF - Director → CIF 0
  • 3
    Gyngell, Rex Farrow
    Chartered Accountant/Business Consultant born in June 1926
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 4
    Cameron, William
    County Council Councillorr born in September 1926
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
    Cameron, William
    Councillor born in September 1926
    Individual
    1998-04-16 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Mulgrew, Vincent, Councillor
    District Councillor born in October 1935
    Individual
    Officer
    1995-05-17 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Pugsley, Ruth Elizabeth
    Civil Servant born in June 1961
    Individual
    Officer
    2010-12-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Rimmer, Robert Barkley
    Self Employed born in May 1967
    Individual (8 offsprings)
    Officer
    2017-01-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Locke, William Stirling
    Chartered Surveyor born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 9
    Kendall, Angela Hilda
    Housewife born in March 1950
    Individual
    Officer
    1998-09-10 ~ 2012-02-29
    OF - Director → CIF 0
    Kendall, Angela Hilda
    Allerdale Councillor born in March 1950
    Individual
    2013-07-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Gill, James Harry
    Regional Director born in January 1949
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Simpson, Caroline
    Economic Delevopment born in April 1972
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Fryer, Mark Anthony
    Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 13
    Whittaker, Ian
    Head Of Strategic Services born in October 1958
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2011-12-24
    OF - Director → CIF 0
  • 14
    Kerr, Peter Gordon
    Area Manager born in May 1944
    Individual
    Officer
    1995-05-22 ~ 2003-11-15
    OF - Director → CIF 0
  • 15
    Southern, Peter Henry William
    Chartered Surveyor born in December 1943
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Graham, Brian Spencer
    Chartered Accountant born in August 1936
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 17
    Mulgrew, Kevin Benedict
    Retired born in March 1930
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 18
    Butters, Noel
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 19
    Cobb, Geoffrey Norman
    Chief Executive born in November 1942
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1998-04-16
    OF - Director → CIF 0
  • 20
    Conaway, Leonard
    Retired born in December 1923
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 21
    Cunningham, Thomas Anthony
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1994-05-15
    OF - Director → CIF 0
  • 22
    Tindall, Carol
    Maryport Town Councillor born in November 1959
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-08-13
    OF - Director → CIF 0
  • 23
    Isherwood, Baron Charles, Dr
    Director Of Regeneration born in February 1945
    Individual
    Officer
    1999-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Ashworth, Timothy Brendan
    Engineer born in December 1975
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Swift, Stewart Barrie
    Economic Regeneration born in October 1951
    Individual
    Officer
    2003-11-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 26
    Axe, Michael Richard
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-03-25
    OF - Director → CIF 0
    Axe, Michael Richard
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 27
    Musgrave, James
    Self Employed Driving School born in April 1934
    Individual
    Officer
    1994-05-18 ~ 1995-05-17
    OF - Director → CIF 0
  • 28
    Langstaff, William
    Retired born in May 1939
    Individual
    Officer
    1998-04-16 ~ 2013-08-28
    OF - Director → CIF 0
  • 29
    Brown, Nick
    Retired born in August 1954
    Individual
    Officer
    2016-07-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 30
    Chipps, John Leonard
    Chemical Engineer born in June 1937
    Individual
    Officer
    1993-09-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Perry, Anthony George
    Local Government Officericer born in December 1927
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 32
    Shelton, David Keith
    Area Manager born in November 1954
    Individual
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 33
    Hirst, Timothy James
    Ceo Of Westlakes Properties born in March 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 34
    Martin, Michael
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 35
    Little, Keith Anthony
    Retired born in April 1946
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 36
    Windsor, James
    Retired born in April 1928
    Individual
    Officer
    1992-06-02 ~ 1993-05-14
    OF - Director → CIF 0
  • 37
    Walker, Joseph Trevor
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 38
    Atkinson, William Reay
    Company Director born in March 1926
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 39
    Millington, Douglas, Dr
    General Manager born in April 1948
    Individual
    Officer
    1998-04-16 ~ 2004-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MARYPORT HARBOUR AND MARINA LIMITED

Previous names
MARYPORT DEVELOPMENTS LIMITED - 2013-08-01
BURGINHALL 109 LIMITED - 1987-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,781,353 GBP2024-01-31
11,776 GBP2023-01-31
Property, Plant & Equipment
967,712 GBP2024-01-31
1,004,695 GBP2023-01-31
Investment Property
937,500 GBP2024-01-31
937,500 GBP2023-01-31
Fixed Assets
3,686,565 GBP2024-01-31
1,953,971 GBP2023-01-31
Debtors
95,878 GBP2024-01-31
64,600 GBP2023-01-31
Cash at bank and in hand
303,529 GBP2024-01-31
2,065,023 GBP2023-01-31
Current Assets
407,416 GBP2024-01-31
2,133,388 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,594,679 GBP2024-01-31
-2,516,305 GBP2023-01-31
Net Current Assets/Liabilities
-2,187,263 GBP2024-01-31
-382,917 GBP2023-01-31
Total Assets Less Current Liabilities
1,499,302 GBP2024-01-31
1,571,054 GBP2023-01-31
Net Assets/Liabilities
1,499,302 GBP2024-01-31
1,489,816 GBP2023-01-31
Equity
Called up share capital
238 GBP2024-01-31
238 GBP2023-01-31
Capital redemption reserve
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Retained earnings (accumulated losses)
899,064 GBP2024-01-31
889,578 GBP2023-01-31
Equity
1,499,302 GBP2024-01-31
1,489,816 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,226,822 GBP2024-01-31
1,226,822 GBP2023-01-31
Plant and equipment
1,002,175 GBP2024-01-31
992,303 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,228,997 GBP2024-01-31
2,219,125 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
499,444 GBP2024-01-31
484,279 GBP2023-01-31
Plant and equipment
761,841 GBP2024-01-31
730,151 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,261,285 GBP2024-01-31
1,214,430 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,165 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
31,690 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,855 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
727,378 GBP2024-01-31
742,543 GBP2023-01-31
Plant and equipment
240,334 GBP2024-01-31
262,152 GBP2023-01-31
Investment Property - Fair Value Model
937,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
28,940 GBP2024-01-31
27,487 GBP2023-01-31
Other Debtors
Current
35,818 GBP2024-01-31
2,702 GBP2023-01-31
Prepayments/Accrued Income
Current
31,120 GBP2024-01-31
34,411 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
95,878 GBP2024-01-31
64,600 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
27,442 GBP2024-01-31
37,271 GBP2023-01-31
Trade Creditors/Trade Payables
Current
330,839 GBP2024-01-31
19,061 GBP2023-01-31
Corporation Tax Payable
Current
-326 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,312 GBP2024-01-31
22,438 GBP2023-01-31
Other Creditors
Current
1,900,733 GBP2024-01-31
2,108,426 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
43,166 GBP2024-01-31
28,733 GBP2023-01-31
Creditors
Current
2,594,679 GBP2024-01-31
2,516,305 GBP2023-01-31
  • MARYPORT HARBOUR AND MARINA LIMITED
    Info
    MARYPORT DEVELOPMENTS LIMITED - 2013-08-01
    BURGINHALL 109 LIMITED - 1987-04-24
    Registered number 02094782
    Maryport Marina, Marine Road, Maryport, Cumbria CA15 8AY
    Private Limited Company incorporated on 1987-01-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.