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
12
- 1
Dawson, Tony Peter
Gritt Blaster born in September 1960Individual (1 offspring)Officer1993-03-26 ~ 1994-11-11OF - Director → CIF 0Dawson, Tony Peter
Gritt BlasterIndividual (1 offspring)Officer1993-03-26 ~ 1994-11-11OF - Secretary → CIF 0 - 2
Simmonds, Victor Charles Francis
Director Proposed born in February 1953Individual (1 offspring)Officer1991-06-17 ~ 1992-01-01OF - Director → CIF 0Simmonds, Victor Charles Francis
Manager born in February 1953Individual (1 offspring)1999-06-11 ~ 2009-06-30OF - Director → CIF 0 - 3
Pidgeon, Scott Bradley
Born in June 1987Individual (1 offspring)Officer2022-05-17 ~ nowOF - Director → CIF 0 - 4
Simmonds, Marc Victor
Born in March 1977Individual (2 offsprings)Officer2006-07-01 ~ nowOF - Director → CIF 0Simmonds, Marc Victor
Individual (2 offsprings)Officer2012-11-30 ~ nowOF - Secretary → CIF 0Marc Victor Simmonds
Born in March 1977Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Powell, Oliver Norman
Operations Manager born in April 1986Individual (1 offspring)Officer2020-10-05 ~ 2024-01-29OF - Director → CIF 0 - 6
Shaw, Andrew Leuchar
Book Keeper/Accountant born in November 1946Individual (1 offspring)Officer1991-09-27 ~ 1999-06-11OF - Director → CIF 0Shaw, Andrew Leuchar
Individual (1 offspring)Officer1999-05-10 ~ 2012-11-30OF - Secretary → CIF 0 - 7
Simmonds, Michael James
Manager born in March 1977Individual (10 offsprings)Officer2006-10-01 ~ 2018-09-13OF - Director → CIF 0 - 8
Simmonds, Pamela Sarah
Individual (1 offspring)Officer1991-06-17 ~ 1991-12-29OF - Secretary → CIF 0 - 9
Brock, Robert William
Welder born in January 1962Individual (1 offspring)Officer1994-11-18 ~ 2013-03-31OF - Director → CIF 0Brock, Robert William
WelderIndividual (1 offspring)Officer1994-11-18 ~ 1999-05-14OF - Secretary → CIF 0 - 10
Smith, Kylee-jayne
Administrations Sec born in November 1972Individual (1 offspring)Officer1991-12-02 ~ 1993-02-28OF - Director → CIF 0Smith, Kylee-jayne
Administrations SecIndividual (1 offspring)Officer1991-12-02 ~ 1993-02-28OF - Secretary → CIF 0 - 11MCB NOMINEES LIMITEDClassic House, 174-180 Old Street, LondonDissolved Corporate (2 parents, 1137 offsprings)Officer1991-05-20 ~ 1991-06-17OF - Nominee Director → CIF 0
- 12C & M SECRETARIES LIMITED 02608528Classic House, 174-180 Old Street, LondonDissolved Corporate (1 parent, 4121 offsprings)Officer1991-05-20 ~ 1991-06-17OF - Nominee Secretary → CIF 0
Company in focus
SOLENT MARINE LIMITED
Period: 1991-06-26 ~ now
Company number: 02612394
Registered names
SOLENT MARINE LIMITED - now
STREAMACRE LIMITED - 1991-06-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,918,974 GBP2024-09-30
1,953,247 GBP2023-09-30
Total Inventories
59,500 GBP2024-09-30
59,528 GBP2023-09-30
Debtors
Current
136,586 GBP2024-09-30
12,712 GBP2023-09-30
Cash at bank and in hand
767,611 GBP2024-09-30
661,759 GBP2023-09-30
Current Assets
963,697 GBP2024-09-30
733,999 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-221,213 GBP2024-09-30
-131,037 GBP2023-09-30
Net Current Assets/Liabilities
742,484 GBP2024-09-30
602,962 GBP2023-09-30
Total Assets Less Current Liabilities
2,661,458 GBP2024-09-30
2,556,209 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-893,994 GBP2023-09-30
Net Assets/Liabilities
1,552,974 GBP2024-09-30
1,658,765 GBP2023-09-30
Equity
Called up share capital
590 GBP2024-09-30
590 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Revaluation reserve
795,099 GBP2024-09-30
795,099 GBP2023-09-30
Retained earnings (accumulated losses)
757,235 GBP2024-09-30
863,026 GBP2023-09-30
Equity
1,552,974 GBP2024-09-30
1,658,765 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,871,050 GBP2024-09-30
1,871,050 GBP2023-09-30
Tools/Equipment for furniture and fittings
35,930 GBP2024-09-30
32,721 GBP2023-09-30
Motor vehicles
14,267 GBP2024-09-30
14,267 GBP2023-09-30
Other
135,713 GBP2024-09-30
153,151 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,056,960 GBP2024-09-30
2,071,189 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,780 GBP2023-10-01 ~ 2024-09-30
Other
-19,738 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-21,518 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,472 GBP2024-09-30
19,391 GBP2023-09-30
Motor vehicles
13,451 GBP2024-09-30
12,634 GBP2023-09-30
Other
86,588 GBP2024-09-30
85,917 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,986 GBP2024-09-30
117,942 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,475 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
5,861 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
817 GBP2023-10-01 ~ 2024-09-30
Other
20,409 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,780 GBP2023-10-01 ~ 2024-09-30
Other
-19,738 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,518 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,475 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
1,856,575 GBP2024-09-30
1,871,050 GBP2023-09-30
Tools/Equipment for furniture and fittings
12,458 GBP2024-09-30
13,330 GBP2023-09-30
Motor vehicles
816 GBP2024-09-30
1,633 GBP2023-09-30
Other
49,125 GBP2024-09-30
67,234 GBP2023-09-30
Other types of inventories not specified separately
59,500 GBP2024-09-30
59,528 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
3,000 shares2024-09-30
3,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
3,560 shares2024-09-30
3,560 shares2023-09-30
Nominal value of allotted share capital
590 GBP2023-10-01 ~ 2024-09-30
590 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
14,210 GBP2023-10-01 ~ 2024-09-30
14,569 GBP2022-10-01 ~ 2023-09-30
SOLENT MARINE LIMITED
InfoSTREAMACRE LIMITED - 1991-06-26Registered number 02612394Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire PO11 0QGPRIVATE LIMITED COMPANY incorporated on 1991-05-20 (35 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
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.