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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 4
  • 1
    Dee, Michael John
    Marine Engineer born in July 1936
    Individual (1 offspring)
    Officer
    1991-01-24 ~ 1996-06-10
    OF - Director → CIF 0
    Dee, Michael John
    Individual (1 offspring)
    Officer
    1991-01-24 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 2
    Jennings, Robert Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    1996-06-08 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Jennings
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jennings, Mark Edward
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Jennings, Mark Edward
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Jennings
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jennings, Derek Edward
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1991-01-24 ~ 2026-01-07
    OF - Director → CIF 0
    Jennings, Derek Edward
    Individual (3 offsprings)
    Officer
    1996-06-08 ~ 2002-02-01
    OF - Secretary → CIF 0
    Mr Derek Edward Jennings
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARINE SOFTWARE LIMITED

Period: 1991-01-24 ~ now
Company number: 02576494
Registered name
MARINE SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,679 GBP2025-05-31
23,416 GBP2024-05-31
Debtors
Current
52,406 GBP2025-05-31
48,205 GBP2024-05-31
Cash at bank and in hand
2,104,750 GBP2025-05-31
2,134,221 GBP2024-05-31
Net Assets/Liabilities
1,949,623 GBP2025-05-31
1,958,889 GBP2024-05-31
Equity
Called up share capital
930 GBP2025-05-31
930 GBP2024-05-31
Capital redemption reserve
70 GBP2025-05-31
70 GBP2024-05-31
Retained earnings (accumulated losses)
1,948,623 GBP2025-05-31
1,957,889 GBP2024-05-31
Equity
1,949,623 GBP2025-05-31
1,958,889 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,259 GBP2025-05-31
13,259 GBP2024-05-31
Office equipment
191,226 GBP2025-05-31
183,466 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
204,485 GBP2025-05-31
196,725 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,619 GBP2025-05-31
7,956 GBP2024-05-31
Office equipment
173,187 GBP2025-05-31
165,353 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,806 GBP2025-05-31
173,309 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
663 GBP2024-06-01 ~ 2025-05-31
Office equipment
7,834 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,497 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
31,012 GBP2025-05-31
22,150 GBP2024-05-31
Prepayments/Accrued Income
Current
21,394 GBP2025-05-31
20,824 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
5,231 GBP2024-05-31
Corporation Tax Payable
Current
63,892 GBP2025-05-31
71,771 GBP2024-05-31
Other Creditors
Current
153,380 GBP2025-05-31
167,928 GBP2024-05-31
Net Deferred Tax Liability/Asset
-3,427 GBP2025-05-31
-3,441 GBP2024-05-31
-2,682 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14 GBP2024-06-01 ~ 2025-05-31
-759 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
930 GBP2024-06-01 ~ 2025-05-31
930 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,000 GBP2025-05-31
56,000 GBP2024-05-31
Between one and five year
224,000 GBP2025-05-31
224,000 GBP2024-05-31
More than five year
0 GBP2025-05-31
56,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
280,000 GBP2025-05-31
336,000 GBP2024-05-31

  • MARINE SOFTWARE LIMITED
    Info
    Registered number 02576494
    Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.