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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
Active 3
  • 1
    Mann, Heather Mary Ruth
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ now
    OF - Director → CIF 0
    Mann, Heather Mary Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Mary Ruth Mann
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ 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
  • 2
    Swann, Angela Mary
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Martin Paul
    Management Consultant born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Mann
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-06-19 ~ 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
Ceased 5
  • 1
    Swann, Alan Frederick
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-03-23
    OF - Director → CIF 0
    Mr Alan Frederick Swann
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    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
  • 2
    Rufford, Lindsay Charles William
    Engineer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2001-06-10
    OF - Director → CIF 0
  • 3
    Swann, Angela Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-01-01
    OF - Secretary → CIF 0
    Mrs Angela Mary Swann
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warwick, Michael
    Solicitor born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
    Warwick, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Secretary → CIF 0
  • 5
    Marcus, Anthony Robin
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE MARINA PROPERTIES LIMITED

Previous names
NEPTUNE MARINA LIMITED - 2004-05-13
NEPTUNE QUAY (MANAGEMENT) LIMITED - 1997-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
121,605 GBP2025-03-31
109,968 GBP2024-03-31
Investment Property
1,375,000 GBP2025-03-31
1,375,000 GBP2024-03-31
Fixed Assets
1,496,605 GBP2025-03-31
1,484,968 GBP2024-03-31
Debtors
164,745 GBP2025-03-31
200,380 GBP2024-03-31
Cash at bank and in hand
245,154 GBP2025-03-31
309,696 GBP2024-03-31
Current Assets
409,899 GBP2025-03-31
510,076 GBP2024-03-31
Net Current Assets/Liabilities
-193,698 GBP2025-03-31
-119,440 GBP2024-03-31
Total Assets Less Current Liabilities
1,302,907 GBP2025-03-31
1,365,528 GBP2024-03-31
Net Assets/Liabilities
1,237,036 GBP2025-03-31
1,285,921 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,236,936 GBP2025-03-31
1,285,821 GBP2024-03-31
Equity
1,237,036 GBP2025-03-31
1,285,921 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,713 GBP2025-03-31
108,713 GBP2024-03-31
Other
91,154 GBP2025-03-31
72,839 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
199,867 GBP2025-03-31
181,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,967 GBP2025-03-31
3,333 GBP2024-03-31
Other
73,295 GBP2025-03-31
68,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,262 GBP2025-03-31
71,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,634 GBP2024-04-01 ~ 2025-03-31
Other
5,044 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
103,746 GBP2025-03-31
105,380 GBP2024-03-31
Other
17,859 GBP2025-03-31
4,588 GBP2024-03-31
Investment Property - Fair Value Model
1,375,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,656 GBP2025-03-31
38,655 GBP2024-03-31
Amounts Owed By Related Parties
115,810 GBP2025-03-31
Current
115,810 GBP2024-03-31
Other Debtors
Amounts falling due within one year
34,279 GBP2025-03-31
45,915 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
164,745 GBP2025-03-31
200,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,434 GBP2025-03-31
2,719 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,387 GBP2025-03-31
4,185 GBP2024-03-31
Other Creditors
Current
592,776 GBP2025-03-31
622,612 GBP2024-03-31
Creditors
Current
603,597 GBP2025-03-31
629,516 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • NEPTUNE MARINA PROPERTIES LIMITED
    Info
    NEPTUNE MARINA LIMITED - 2004-05-13
    NEPTUNE QUAY (MANAGEMENT) LIMITED - 2004-05-13
    Registered number 02437984
    icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 1989-10-31 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.