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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
    Sundberg Dubarry, Jose Konrad
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Caroline Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCalle, Calle Via Puerto Pesquer S/n, 29603 Marbella, Malaga, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Durr, Lynda Marion
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1993-05-19
    OF - Director → CIF 0
    Durr, Lynda Marion
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Secretary → CIF 0
  • 2
    Sundberg, Lars Olov
    Company Manager/Chairman born in April 1943
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Lars Sundberg
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Tupper, Robin Charles
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Tupper, Robin
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 5
    Newton-woof, Michael Antony
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2002-01-25
    OF - Director → CIF 0
    Newton-woof, Michael Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 6
    Brownlee, Lewis
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2016-05-14
    OF - Secretary → CIF 0
  • 7
    Durose, Ann Louise
    Solicitor born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 1992-10-16
    OF - Director → CIF 0
  • 8
    Collier, Gavin
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Corden, Robert Michael
    Businessman born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-18
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-10-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-10-15
    PE - Nominee Director → CIF 0
  • 12
    STERLING SECRETARIES LTD
    icon of address1 Dyers Buildings, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1992-10-15 ~ 1992-10-16
    PE - Secretary → CIF 0
  • 13
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-09-08 ~ 2013-03-26
    PE - Secretary → CIF 0
    2013-03-26 ~ 2016-03-29
    PE - Secretary → CIF 0
  • 14
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-05-14 ~ 2020-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MARINA MARBELLA (U.K.) LIMITED

Previous names
ANCASTA POWERBOATS LIMITED - 1994-10-06
AREAREVEL LIMITED - 1992-11-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
12,147 GBP2024-12-31
15,240 GBP2023-12-31
Fixed Assets
12,147 GBP2024-12-31
15,240 GBP2023-12-31
Total Inventories
568,935 GBP2024-12-31
637,752 GBP2023-12-31
Debtors
Current
30,962 GBP2024-12-31
51,126 GBP2023-12-31
Non-current
355,235 GBP2024-12-31
384,908 GBP2023-12-31
Cash at bank and in hand
56,140 GBP2024-12-31
175,363 GBP2023-12-31
Current Assets
1,011,272 GBP2024-12-31
1,249,149 GBP2023-12-31
Creditors
Current
1,263,556 GBP2024-12-31
1,628,279 GBP2023-12-31
Net Current Assets/Liabilities
-252,284 GBP2024-12-31
-379,130 GBP2023-12-31
Total Assets Less Current Liabilities
-240,137 GBP2024-12-31
-363,890 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-340,137 GBP2024-12-31
-463,890 GBP2023-12-31
Equity
-240,137 GBP2024-12-31
-363,890 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
653,867 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
653,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Furniture and fittings
7,819 GBP2024-12-31
7,819 GBP2023-12-31
Motor vehicles
15,163 GBP2024-12-31
15,163 GBP2023-12-31
Computers
4,293 GBP2024-12-31
3,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,475 GBP2024-12-31
31,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Furniture and fittings
7,437 GBP2024-12-31
7,289 GBP2023-12-31
Motor vehicles
4,739 GBP2024-12-31
947 GBP2023-12-31
Computers
2,952 GBP2024-12-31
2,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,328 GBP2024-12-31
16,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,792 GBP2024-01-01 ~ 2024-12-31
Computers
220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
382 GBP2024-12-31
530 GBP2023-12-31
Motor vehicles
10,424 GBP2024-12-31
14,216 GBP2023-12-31
Computers
1,341 GBP2024-12-31
494 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,077 GBP2024-12-31
2,095 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,885 GBP2024-12-31
49,031 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,962 GBP2024-12-31
51,126 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
355,235 GBP2024-12-31
Non-current, Amounts falling due after one year
384,908 GBP2023-12-31
Debtors
386,197 GBP2024-12-31
436,034 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,191 GBP2024-12-31
30,141 GBP2023-12-31
Amounts owed to group undertakings
Current
1,187,664 GBP2024-12-31
1,386,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,390 GBP2024-12-31
25,372 GBP2023-12-31
Other Creditors
Current
37,311 GBP2024-12-31
186,299 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,811 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-356,172 GBP2024-12-31
-398,200 GBP2023-12-31
  • MARINA MARBELLA (U.K.) LIMITED
    Info
    ANCASTA POWERBOATS LIMITED - 1994-10-06
    AREAREVEL LIMITED - 1994-10-06
    Registered number 02715848
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.