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
Vogt, Lars Gunnar
Born in September 1967Individual (2 offsprings)Officer
2023-05-16 ~ nowOF - Director → CIF 0 - 2
Dunstan, Jonathan Michael
Born in November 1971Individual (4 offsprings)Officer 2018-05-02 ~ nowOF - Director → CIF 0 - 3
Brunt, David Charles
Born in April 1963Individual (6 offsprings)Officer 2023-05-16 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Barraclough, Michael Robert
Managing Director born in November 1947IndividualOfficer 2002-05-10 ~ 2004-04-30OF - Director → CIF 0 - 2
Coates, Robert William James
Marine Engineer born in January 1962Individual (3 offsprings)Officer 2007-10-11 ~ 2012-09-07OF - Director → CIF 0 - 3
Lee, Lionel Chye Tek
Company Director born in October 1973Individual (4 offsprings)Officer 2013-03-08 ~ 2017-07-25OF - Director → CIF 0 - 4
Tay, Chin Kwang
Advisor born in December 1965IndividualOfficer 2017-07-25 ~ 2021-09-28OF - Director → CIF 0 - 5
Martin, Richard Stewart Whittle
Chartered Engineer born in October 1946Individual (3 offsprings)Officer ~ 2024-12-31OF - Director → CIF 0 - 6
Dunstan, Jonathan Michael
Structural Engineer born in November 1971Individual (4 offsprings)Officer 2001-01-29 ~ 2015-09-16OF - Director → CIF 0Dunstan, Jonathan Michael
EngineerIndividual (4 offsprings)Officer 2004-12-14 ~ 2015-09-16OF - Secretary → CIF 0 - 7
Salter, Declan John
Consultant born in August 1959Individual (10 offsprings)Officer 2005-01-14 ~ 2006-12-27OF - Director → CIF 0 - 8
Wood, Timothy Michael
Offshore Engineer born in October 1977Individual (4 offsprings)Officer 2012-01-06 ~ 2017-07-21OF - Director → CIF 0 - 9
Bharmal, Farid Yusufali
IndividualOfficer ~ 2004-12-14OF - Secretary → CIF 0 - 10
Lai, Michael Kai Jin
Group General Counsel & Head Of Insurance born in November 1969IndividualOfficer 2017-07-25 ~ 2018-12-28OF - Director → CIF 0 - 11
Squire, Andrew John
Naval Architect born in May 1953Individual (3 offsprings)Officer ~ 2004-10-27OF - Director → CIF 0 - 12
Pinnacle House, 23-26 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,821,073 GBP2025-01-31Person with significant control2016-04-06 ~ 2023-02-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON MARINE CONSULTANTS LIMITED
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
5,653,937 GBP2024-02-01 ~ 2025-01-31
8,183,226 GBP2023-01-01 ~ 2024-01-31
Cost of Sales
-3,787,108 GBP2024-02-01 ~ 2025-01-31
-6,983,076 GBP2023-01-01 ~ 2024-01-31
Gross Profit/Loss
1,866,829 GBP2024-02-01 ~ 2025-01-31
1,200,150 GBP2023-01-01 ~ 2024-01-31
Administrative Expenses
-731,837 GBP2024-02-01 ~ 2025-01-31
-1,306,983 GBP2023-01-01 ~ 2024-01-31
Operating Profit/Loss
1,134,992 GBP2024-02-01 ~ 2025-01-31
-106,833 GBP2023-01-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
302 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
1,135,294 GBP2024-02-01 ~ 2025-01-31
-106,833 GBP2023-01-01 ~ 2024-01-31
Profit/Loss
2,139,508 GBP2024-02-01 ~ 2025-01-31
-106,833 GBP2023-01-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
1,492,488 GBP2025-01-31
-647,020 GBP2024-01-31
-540,187 GBP2022-12-31
Property, Plant & Equipment
10,670 GBP2025-01-31
15,106 GBP2024-01-31
Total Inventories
144,710 GBP2025-01-31
208,693 GBP2024-01-31
Debtors
1,745,204 GBP2025-01-31
2,825,078 GBP2024-01-31
Cash at bank and in hand
1,937,655 GBP2025-01-31
959,380 GBP2024-01-31
Current Assets
3,827,569 GBP2025-01-31
3,993,151 GBP2024-01-31
Net Current Assets/Liabilities
1,482,818 GBP2025-01-31
-661,126 GBP2024-01-31
Total Assets Less Current Liabilities
1,493,488 GBP2025-01-31
-646,020 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Equity
1,493,488 GBP2025-01-31
-646,020 GBP2024-01-31
Wages/Salaries
2,539,225 GBP2024-02-01 ~ 2025-01-31
1,975,268 GBP2023-01-01 ~ 2024-01-31
Social Security Costs
38,094 GBP2024-02-01 ~ 2025-01-31
31,803 GBP2023-01-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,415 GBP2024-02-01 ~ 2025-01-31
142,593 GBP2023-01-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,730,734 GBP2024-02-01 ~ 2025-01-31
2,149,664 GBP2023-01-01 ~ 2024-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
252023-01-01 ~ 2024-01-31
Director Remuneration
239,233 GBP2024-02-01 ~ 2025-01-31
200,510 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,102 GBP2024-02-01 ~ 2025-01-31
34,529 GBP2023-01-01 ~ 2024-01-31
Audit Fees/Expenses
12,000 GBP2024-02-01 ~ 2025-01-31
10,852 GBP2023-01-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
283,824 GBP2024-02-01 ~ 2025-01-31
-26,708 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
935 GBP2025-01-31
612 GBP2024-01-31
Computers
151,023 GBP2025-01-31
144,680 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
151,958 GBP2025-01-31
145,292 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208 GBP2025-01-31
28 GBP2024-01-31
Computers
141,080 GBP2025-01-31
130,158 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,288 GBP2025-01-31
130,186 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2024-02-01 ~ 2025-01-31
Computers
10,922 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,102 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
727 GBP2025-01-31
584 GBP2024-01-31
Computers
9,943 GBP2025-01-31
14,522 GBP2024-01-31
Value of work in progress
144,710 GBP2025-01-31
208,693 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
473,243 GBP2025-01-31
614,578 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
869,919 GBP2024-01-31
Other Debtors
Current
35,433 GBP2025-01-31
34,174 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
1,004,214 GBP2025-01-31
Prepayments/Accrued Income
Current
232,314 GBP2025-01-31
1,306,407 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,745,204 GBP2025-01-31
Amounts falling due within one year, Current
2,825,078 GBP2024-01-31
Trade Creditors/Trade Payables
Current
182,766 GBP2025-01-31
1,013,756 GBP2024-01-31
Amounts owed to group undertakings
Current
1,766,980 GBP2025-01-31
1,721,994 GBP2024-01-31
Other Taxation & Social Security Payable
Current
56,507 GBP2025-01-31
51,989 GBP2024-01-31
Other Creditors
Current
14,325 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
338,498 GBP2025-01-31
1,852,213 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,139,508 GBP2024-02-01 ~ 2025-01-31
- Registered number 02501732
LONDON MARINE CONSULTANTS LIMITED
InfoRunway East, 20 St. Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.