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 2
  • 1
    Wimbridge, Michael David
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Marine Building, 1 Queen Anne Place, Plymouth, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jolly, Julie
    Individual
    Officer
    2015-07-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Mccurdy, John Arthur Morris
    Insurance Broker born in September 1955
    Individual
    Officer
    2008-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Mccurdy, John Arthur Morris
    Insurance Broker
    Individual
    Officer
    2008-01-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Baum, Harald
    Insurance Broker born in August 1940
    Individual
    Officer
    1993-04-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Bailey, Deborah Anne
    Individual
    Officer
    2016-03-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    1993-01-22 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 6
    Baum, Martin
    Insurance Broker born in January 1975
    Individual
    Officer
    2015-07-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Watkins, Margaret Mary
    Individual
    Officer
    1993-01-22 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    Schroeder, Anna Victoria
    Insurance Broker born in December 1986
    Individual
    Officer
    2015-07-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Sullivan, Barrie
    Insurance Broker born in May 1942
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2007-12-31
    OF - Director → CIF 0
    Sullivan, Barrie
    Insurance Broker
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    PANTAENIUS U.K. LIMITED - now
    MAPBEST LIMITED - 1990-02-21
    Marine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Grober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAD (PLYMOUTH) LTD

Previous names
MARINE CLAIMS SERVICE LIMITED - 2021-02-12
KRONPRINZ LIMITED - 1994-03-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
65120 - Non-life Insurance
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
474,585 GBP2022-12-31
630,000 GBP2021-12-31
Investment Property
923,180 GBP2022-12-31
Fixed Assets
1,397,765 GBP2022-12-31
630,000 GBP2021-12-31
Debtors
185,023 GBP2022-12-31
Cash at bank and in hand
91,957 GBP2022-12-31
137,936 GBP2021-12-31
Current Assets
276,980 GBP2022-12-31
137,936 GBP2021-12-31
Creditors
Current
1,046,844 GBP2022-12-31
108,884 GBP2021-12-31
Net Current Assets/Liabilities
-769,864 GBP2022-12-31
29,052 GBP2021-12-31
Total Assets Less Current Liabilities
627,901 GBP2022-12-31
659,052 GBP2021-12-31
Net Assets/Liabilities
622,373 GBP2022-12-31
659,052 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
622,273 GBP2022-12-31
658,952 GBP2021-12-31
Equity
622,373 GBP2022-12-31
659,052 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
479,812 GBP2022-12-31
630,000 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-210,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,227 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,227 GBP2022-12-31
Investment Property - Fair Value Model
923,180 GBP2022-12-31

  • MAD (PLYMOUTH) LTD
    Info
    MARINE CLAIMS SERVICE LIMITED - 2021-02-12
    KRONPRINZ LIMITED - 1994-03-30
    Registered number 02782499
    Marine Building, 1 Queen Anne Place, Plymouth, Devon PL4 0FB
    Private Limited Company incorporated on 1993-01-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.