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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 47
  • 1
    Locke, William Stirling
    Chartered Surveyor born in January 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 2
    Kerr, Peter Gordon
    Area Manager born in May 1944
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2003-11-15
    OF - Director → CIF 0
  • 3
    Gorley, Pauline
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Gorley, Pauline
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Cameron, William
    County Council Councillorr born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
    Cameron, William
    Councillor born in September 1926
    Individual (1 offspring)
    1998-04-16 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Tindall, Carol
    Maryport Town Councillor born in November 1959
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2013-08-13
    OF - Director → CIF 0
  • 6
    Mulgrew, Vincent, Councillor
    District Councillor born in October 1935
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Shelton, David Keith
    Area Manager born in November 1954
    Individual (18 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Cobb, Geoffrey Norman
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1998-04-16
    OF - Director → CIF 0
  • 9
    Southern, Peter Henry William
    Chartered Surveyor born in December 1943
    Individual (8 offsprings)
    Officer
    1992-04-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Musgrave, James
    Self Employed Driving School born in April 1934
    Individual (8 offsprings)
    Officer
    1994-05-18 ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Pegram, William
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Fryer, Mark Anthony
    Manager born in February 1961
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 13
    Brown, Nick
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 14
    Perry, Anthony George
    Local Government Officericer born in December 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 15
    Gyngell, Rex Farrow
    Chartered Accountant/Business Consultant born in June 1926
    Individual (5 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 16
    Butters, Noel
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 17
    Walker, Joseph Trevor
    Individual (1 offspring)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 18
    Wear, Michael
    Individual (8 offsprings)
    Officer
    1993-09-20 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 19
    Axe, Michael Richard
    Accountant born in December 1962
    Individual (8 offsprings)
    Officer
    1998-04-16 ~ 1999-03-25
    OF - Director → CIF 0
    Axe, Michael Richard
    Individual (8 offsprings)
    Officer
    1995-09-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 20
    Cunningham, Thomas Anthony
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1994-05-15
    OF - Director → CIF 0
  • 21
    Kendall, Angela Hilda
    Housewife born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2012-02-29
    OF - Director → CIF 0
    Kendall, Angela Hilda
    Allerdale Councillor born in March 1950
    Individual (1 offspring)
    2013-07-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Chipps, John Leonard
    Chemical Engineer born in June 1937
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Langstaff, William
    Retired born in May 1939
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 2013-08-28
    OF - Director → CIF 0
  • 24
    Coulton, Steven George
    Born in July 1957
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 25
    Livingstone, Michael
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Gill, James Harry
    Regional Director born in January 1949
    Individual (17 offsprings)
    Officer
    1994-12-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Cowen, Michael Thomas Elliott
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Atkinson, William Reay
    Company Director born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 29
    Simpson, Caroline
    Economic Delevopment born in April 1972
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 30
    Rimmer, Robert Barkley
    Self Employed born in May 1967
    Individual (12 offsprings)
    Officer
    2017-01-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 31
    Walker, David John
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 32
    Hirst, Timothy James
    Ceo Of Westlakes Properties born in March 1954
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 33
    Swift, Stewart Barrie
    Economic Regeneration born in October 1951
    Individual (3 offsprings)
    Officer
    2003-11-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 34
    Mulgrew, Kevin Benedict
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 35
    Little, Keith Anthony
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Little, Keith Anthony
    Retired born in April 1946
    Individual (6 offsprings)
    2005-03-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 36
    Ashworth, Timothy Brendan
    Engineer born in December 1975
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 37
    Millington, Douglas, Dr
    General Manager born in April 1948
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2004-01-01
    OF - Director → CIF 0
  • 38
    Pugsley, Ruth Elizabeth
    Civil Servant born in June 1961
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Conaway, Leonard
    Retired born in December 1923
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 40
    Reed, Colin Frederick
    Retired born in September 1953
    Individual (42 offsprings)
    Officer
    2022-05-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 41
    Isherwood, Baron Charles, Dr
    Director Of Regeneration born in February 1945
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 42
    Windsor, James
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-05-14
    OF - Director → CIF 0
  • 43
    Hancock, Peter George
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    1994-01-18 ~ 1994-04-27
    OF - Director → CIF 0
  • 44
    Graham, Brian Spencer
    Chartered Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 45
    Whittaker, Ian
    Head Of Strategic Services born in October 1958
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ 2011-12-24
    OF - Director → CIF 0
  • 46
    Martin, Michael
    Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 47
    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
parent relation
Company in focus

MARYPORT HARBOUR AND MARINA LIMITED

Period: 2013-08-01 ~ now
Company number: 02094782
Registered names
MARYPORT HARBOUR AND MARINA LIMITED - now
BURGINHALL 109 LIMITED - 1987-04-24 03557631... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
142024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,178,481 GBP2025-01-31
967,712 GBP2024-01-31
Fixed Assets - Investments
1,880,322 GBP2025-01-31
1,781,353 GBP2024-01-31
Investment Property
727,500 GBP2025-01-31
937,500 GBP2024-01-31
Fixed Assets
3,786,303 GBP2025-01-31
3,686,565 GBP2024-01-31
Total Inventories
7,178 GBP2025-01-31
8,009 GBP2024-01-31
Debtors
Current
52,834 GBP2025-01-31
95,878 GBP2024-01-31
Cash at bank and in hand
52,220 GBP2025-01-31
303,529 GBP2024-01-31
Current Assets
112,232 GBP2025-01-31
407,416 GBP2024-01-31
Net Current Assets/Liabilities
-441,248 GBP2025-01-31
-2,169,898 GBP2024-01-31
Total Assets Less Current Liabilities
3,345,055 GBP2025-01-31
1,516,667 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,886,558 GBP2025-01-31
Net Assets/Liabilities
1,458,497 GBP2025-01-31
1,499,302 GBP2024-01-31
Equity
Called up share capital
238 GBP2025-01-31
238 GBP2024-01-31
238 GBP2023-02-01
Capital redemption reserve
600,000 GBP2025-01-31
600,000 GBP2024-01-31
600,000 GBP2023-02-01
Retained earnings (accumulated losses)
858,259 GBP2025-01-31
899,064 GBP2024-01-31
889,578 GBP2023-02-01
Equity
1,458,497 GBP2025-01-31
1,499,302 GBP2024-01-31
1,489,816 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
58,164 GBP2024-02-01 ~ 2025-01-31
-198,208 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
58,164 GBP2024-02-01 ~ 2025-01-31
-198,208 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,473,390 GBP2025-01-31
1,226,822 GBP2024-01-31
Plant and equipment
1,009,801 GBP2025-01-31
1,002,175 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,483,191 GBP2025-01-31
2,228,997 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
210,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
761,841 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,261,285 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,848 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
43,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,689 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,710 GBP2025-01-31
Property, Plant & Equipment
Buildings
954,369 GBP2025-01-31
727,378 GBP2024-01-31
Plant and equipment
224,112 GBP2025-01-31
240,334 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
26,283 GBP2025-01-31
28,940 GBP2024-01-31
Other Debtors
Current
35,818 GBP2024-01-31
Prepayments/Accrued Income
Current
26,551 GBP2025-01-31
31,120 GBP2024-01-31
Cash and Cash Equivalents
52,220 GBP2025-01-31
303,529 GBP2024-01-31
Bank Borrowings
Current
10,161 GBP2025-01-31
10,077 GBP2024-01-31
Trade Creditors/Trade Payables
Current
88,164 GBP2025-01-31
330,839 GBP2024-01-31
Corporation Tax Payable
Current
-326 GBP2024-01-31
Taxation/Social Security Payable
Current
6,545 GBP2025-01-31
4,312 GBP2024-01-31
Other Creditors
Current
119,381 GBP2025-01-31
1,900,733 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
329,229 GBP2025-01-31
331,679 GBP2024-01-31
Creditors
Current
553,480 GBP2025-01-31
2,577,314 GBP2024-01-31
Bank Borrowings
Non-current
6,236 GBP2025-01-31
17,365 GBP2024-01-31
Other Creditors
Non-current
1,880,322 GBP2025-01-31
Creditors
Non-current
1,886,558 GBP2025-01-31
17,365 GBP2024-01-31
Total Borrowings
16,397 GBP2025-01-31
27,442 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
238 shares2025-01-31
238 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • MARYPORT HARBOUR AND MARINA LIMITED
    Info
    MARYPORT DEVELOPMENTS LIMITED - 2013-08-01
    BURGINHALL 109 LIMITED - 2013-08-01
    Registered number 02094782
    Marina Boat Shed, Marine Road, Maryport, Cumbria CA15 8AY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.