logo
explain how to read the page

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 5
  • 1
    Faith, Ross Anthony
    Born in January 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBirdham Pool, Birdham, Chichester, West Sussex, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Lever, Peter Garth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 2
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual
    Officer
    icon of calendar 2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Smith, Kenneth William
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Riley, Michael Edward
    Director born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Shakespeare, David Findlay
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2006-04-20
    OF - Director → CIF 0
    Shakespeare, David Findlay
    General Marina Assistant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 7
    Harding, John Dudley
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Whateley, John Sebastian
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Palmer, Richard John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Whateley, John Grahame
    Director born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Carruthers, Gary Scott
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Pallett, Christopher
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 14
    Holdsworth, John Lund
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 15
    Braidley, Michael Allen
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Bourne, Samuel John
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-23 ~ 1992-11-02
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-23 ~ 1992-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOTTINGHAM CASTLE MARINA LIMITED

Previous name
OWLPOWER LIMITED - 2010-08-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,840,000 GBP2018-09-30
427,725 GBP2017-09-30
Total Inventories
17,533 GBP2018-09-30
37,000 GBP2017-09-30
Debtors
53,440 GBP2018-09-30
49,486 GBP2017-09-30
Cash at bank and in hand
26,839 GBP2018-09-30
71,462 GBP2017-09-30
Current Assets
97,812 GBP2018-09-30
157,948 GBP2017-09-30
Net Current Assets/Liabilities
-345,599 GBP2018-09-30
-44,876 GBP2017-09-30
Total Assets Less Current Liabilities
2,494,401 GBP2018-09-30
382,849 GBP2017-09-30
Net Assets/Liabilities
2,125,836 GBP2018-09-30
382,849 GBP2017-09-30
Equity
Called up share capital
200,000 GBP2018-09-30
200,000 GBP2017-09-30
Retained earnings (accumulated losses)
-53,144 GBP2018-09-30
182,849 GBP2017-09-30
Equity
2,125,836 GBP2018-09-30
382,849 GBP2017-09-30
Average Number of Employees
52017-10-01 ~ 2018-09-30
42016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,106,810 GBP2018-09-30
398,404 GBP2017-09-30
Plant and equipment
332,788 GBP2018-09-30
579,903 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
3,141,868 GBP2018-09-30
978,307 GBP2017-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,640,355 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,085,615 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
702,270 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,150 GBP2017-09-30
Plant and equipment
301,868 GBP2018-09-30
514,432 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,868 GBP2018-09-30
550,582 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,427 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
9,789 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,216 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
2,106,810 GBP2018-09-30
362,254 GBP2017-09-30
Plant and equipment
30,920 GBP2018-09-30
65,471 GBP2017-09-30
Vehicles
702,270 GBP2018-09-30
Trade Debtors/Trade Receivables
32,342 GBP2018-09-30
25,282 GBP2017-09-30
Amounts owed by group undertakings and participating interests
1,726 GBP2017-09-30
Other Debtors
21,098 GBP2018-09-30
22,478 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,422 GBP2018-09-30
44,755 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
211,934 GBP2018-09-30
Taxation/Social Security Payable
Amounts falling due within one year
19,451 GBP2018-09-30
14,821 GBP2017-09-30
Other Creditors
Amounts falling due within one year
165,604 GBP2018-09-30
143,248 GBP2017-09-30
Equity
Revaluation reserve
1,978,980 GBP2018-09-30
  • NOTTINGHAM CASTLE MARINA LIMITED
    Info
    OWLPOWER LIMITED - 2010-08-24
    Registered number 02758408
    icon of addressSawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.