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
Bishop, Sarah
Director born in November 1973Individual (1 offspring)Officer
2020-10-12 ~ nowOF - Director → CIF 0 - 2
Mingay, Karl
Director born in August 1989Individual (1 offspring)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 3
Halsey, Matthew
Director born in December 1985Individual (1 offspring)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 4
Ellis, Benjamin Harvey
Director born in May 1982Individual (1 offspring)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 5
Mitchell, Robert
Director born in October 1963Individual (3 offsprings)Officer 1993-10-01 ~ nowOF - Director → CIF 0Mr Robert Mitchell
Born in October 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Mitchell, Gillian Mary
Director born in June 1944Individual (1 offspring)Officer 1993-09-14 ~ 2020-10-19OF - Director → CIF 0Mitchell, Gillian Mary
DirectorIndividual (1 offspring)Officer 1993-09-14 ~ 2013-10-22OF - Secretary → CIF 0 - 2
Ford, Andrew Ashley
Director born in July 1989Individual (2 offsprings)Officer 2015-12-01 ~ 2017-09-30OF - Director → CIF 0Mr Andrew Ashley Ford
Born in July 1989Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-09-30PE - Has significant influence or control → CIF 0 - 3
Mr Benjamin Harvey Ellis
Born in May 1982Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-04-16PE - Has significant influence or control → CIF 0 - 4
Cooper, Peter Brian
Director born in May 1966IndividualOfficer 2013-10-01 ~ 2016-01-15OF - Director → CIF 0Cooper, Peter Brian
IndividualOfficer 2013-10-22 ~ 2016-01-15OF - Secretary → CIF 0 - 5
Mitchell (senior), Robert
Director born in May 1935Individual (3 offsprings)Officer 1993-09-14 ~ 2009-10-10OF - Director → CIF 0 - 6SELLCO LIMITED - 1985-07-19
Harbour Court Compass Road, North Harbour, Portsmouth, HampshireActive Corporate (13 parents, 247 offsprings)Equity (Company account)3 GBP2024-04-30Officer1993-03-29 ~ 1993-09-14PE - Nominee Secretary → CIF 0 - 7MARCO LIMITED - 1985-07-19Harbour Court Compass Road, North Harbour, Portsmouth, HampshireActive Corporate (11 parents, 9 offsprings)Equity (Company account)3 GBP2024-04-30Officer1993-03-29 ~ 1993-09-14PE - Nominee Director → CIF 0
Company in focus
MARINE SUPER STORE LIMITED
Previous names
FORD MITCHELL LIMITED - 2000-06-30
BLAKEFILE LIMITED - 1993-07-05
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
10,626,944 GBP2023-10-01 ~ 2024-09-30
10,892,549 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
7,831,310 GBP2023-10-01 ~ 2024-09-30
8,025,891 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,795,634 GBP2023-10-01 ~ 2024-09-30
2,866,658 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,037,534 GBP2023-10-01 ~ 2024-09-30
1,983,901 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
758,100 GBP2023-10-01 ~ 2024-09-30
882,757 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
22,732 GBP2023-10-01 ~ 2024-09-30
3,364 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
20,091 GBP2023-10-01 ~ 2024-09-30
22,556 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
760,741 GBP2023-10-01 ~ 2024-09-30
863,565 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
201,787 GBP2023-10-01 ~ 2024-09-30
181,355 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
558,954 GBP2023-10-01 ~ 2024-09-30
682,210 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
558,954 GBP2023-10-01 ~ 2024-09-30
682,210 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,229,788 GBP2024-09-30
1,311,634 GBP2023-09-30
Total Inventories
4,233,225 GBP2024-09-30
4,204,587 GBP2023-09-30
Debtors
129,993 GBP2024-09-30
109,221 GBP2023-09-30
Cash at bank and in hand
1,487,619 GBP2024-09-30
1,080,505 GBP2023-09-30
Current Assets
5,850,837 GBP2024-09-30
5,394,313 GBP2023-09-30
Creditors
Current
1,052,694 GBP2024-09-30
1,076,450 GBP2023-09-30
Net Current Assets/Liabilities
4,798,143 GBP2024-09-30
4,317,863 GBP2023-09-30
Total Assets Less Current Liabilities
6,027,931 GBP2024-09-30
5,629,497 GBP2023-09-30
Creditors
Non-current
-390,491 GBP2024-09-30
-440,036 GBP2023-09-30
Net Assets/Liabilities
5,565,759 GBP2024-09-30
5,106,805 GBP2023-09-30
Equity
Called up share capital
200,000 GBP2024-09-30
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,365,759 GBP2024-09-30
4,906,805 GBP2023-09-30
4,224,595 GBP2022-09-30
Equity
5,565,759 GBP2024-09-30
5,106,805 GBP2023-09-30
4,424,595 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
558,954 GBP2023-10-01 ~ 2024-09-30
682,210 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-100,000 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
870,748 GBP2023-10-01 ~ 2024-09-30
882,643 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
88,077 GBP2023-10-01 ~ 2024-09-30
87,928 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,269 GBP2023-10-01 ~ 2024-09-30
206,808 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,126,094 GBP2023-10-01 ~ 2024-09-30
1,177,379 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Director Remuneration
323,303 GBP2023-10-01 ~ 2024-09-30
369,642 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
109,269 GBP2023-10-01 ~ 2024-09-30
86,787 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,000 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
212,762 GBP2023-10-01 ~ 2024-09-30
131,161 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
190,185 GBP2023-10-01 ~ 2024-09-30
190,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,051,332 GBP2024-09-30
1,051,332 GBP2023-09-30
Improvements to leasehold property
54,245 GBP2024-09-30
54,855 GBP2023-09-30
Plant and equipment
92,138 GBP2024-09-30
65,688 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,015 GBP2024-09-30
98,032 GBP2023-09-30
Improvements to leasehold property
29,393 GBP2024-09-30
25,699 GBP2023-09-30
Plant and equipment
43,683 GBP2024-09-30
33,137 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,983 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
4,105 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
11,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
939,317 GBP2024-09-30
953,300 GBP2023-09-30
Improvements to leasehold property
24,852 GBP2024-09-30
29,156 GBP2023-09-30
Plant and equipment
48,455 GBP2024-09-30
32,551 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,512 GBP2024-09-30
81,512 GBP2023-09-30
Motor vehicles
308,628 GBP2024-09-30
310,043 GBP2023-09-30
Computers
49,902 GBP2024-09-30
48,853 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,637,757 GBP2024-09-30
1,612,283 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-3,275 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,189 GBP2024-09-30
69,769 GBP2023-09-30
Motor vehicles
111,439 GBP2024-09-30
46,539 GBP2023-09-30
Computers
39,250 GBP2024-09-30
27,473 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,969 GBP2024-09-30
300,649 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,420 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
65,876 GBP2023-10-01 ~ 2024-09-30
Computers
11,777 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,269 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-976 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
9,323 GBP2024-09-30
11,743 GBP2023-09-30
Motor vehicles
197,189 GBP2024-09-30
263,504 GBP2023-09-30
Computers
10,652 GBP2024-09-30
21,380 GBP2023-09-30
Merchandise
4,233,225 GBP2024-09-30
4,204,587 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,346 GBP2024-09-30
22,223 GBP2023-09-30
Other Debtors
Current
20,475 GBP2024-09-30
23,750 GBP2023-09-30
Prepayments
Current
97,172 GBP2024-09-30
63,248 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
129,993 GBP2024-09-30
109,221 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
49,545 GBP2024-09-30
47,359 GBP2023-09-30
Trade Creditors/Trade Payables
Current
324,535 GBP2024-09-30
330,016 GBP2023-09-30
Corporation Tax Payable
Current
212,762 GBP2024-09-30
131,161 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,067 GBP2024-09-30
19,102 GBP2023-09-30
Other Creditors
Current
25,866 GBP2024-09-30
30,132 GBP2023-09-30
Accrued Liabilities
Current
238,658 GBP2024-09-30
288,343 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
390,491 GBP2024-09-30
440,036 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
169,125 GBP2024-09-30
162,025 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-09-30
37,500 GBP2023-09-30
Between one and five year
225,000 GBP2024-09-30
All periods
285,000 GBP2024-09-30
37,500 GBP2023-09-30
Bank Borrowings
Secured
440,036 GBP2024-09-30
487,395 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,681 GBP2024-09-30
82,656 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-09-30
MARINE SUPER STORE LIMITED
InfoFORD MITCHELL LIMITED - 2000-06-30BLAKEFILE LIMITED - 1993-07-05Registered number 02804677Marine House, Southampton Road, Portsmouth PO6 4RJPrivate Limited Company incorporated on 1993-03-29 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-03-29CIF 0
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.