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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 4
  • 1
    Lynch, Liam Bernard
    Managing Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Liam Bernard Lynch
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gatehouse, Mark Alexander Vernon
    Chairman born in August 1949
    Individual
    Officer
    icon of calendar 1995-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Vernon Gatehouse
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Andrew Colin
    Individual
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-06-30
    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 8
  • 1
    Martin, David Sydney
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2021-07-30
    OF - Director → CIF 0
    Martin, David Sydney
    Director
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 2
    Luscombe, Alan Burgoyne
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mr Mark Alexander Vernon Gatehouse
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    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
  • 4
    Strickland, Garry Martin
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2025-08-14
    OF - Director → CIF 0
  • 5
    Kearns, John Herbert
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 7
    Borsbey, Darren
    Secretary
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1995-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICTORIA WHARVES LIMITED

Previous names
VICTORIA WHARF LIMITED - 2005-07-20
VICTORIA GROUP LIMITED - 2010-10-12
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-06-30
Class 3 ordinary share
02023-10-01 ~ 2024-06-30
Class 4 ordinary share
02023-10-01 ~ 2024-06-30
Creditors
Current
1,000 GBP2024-06-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-09-30
0 GBP2022-09-30
Share premium
3,000 GBP2024-06-30
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
26,000 GBP2024-06-30
29,000 GBP2023-09-30
28,000 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-10-01 ~ 2024-06-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-06-30
2,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-06-30
3,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-06-30
2,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-06-30
1,000 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
27,000 GBP2024-06-30
31,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
28,000 GBP2024-06-30
31,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-06-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
Class 3 ordinary share
20,000 shares2024-06-30
Class 4 ordinary share
50 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-06-30
  • VICTORIA WHARVES LIMITED
    Info
    VICTORIA WHARF LIMITED - 2005-07-20
    VICTORIA GROUP LIMITED - 2005-07-20
    Registered number 03104926
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon PL4 0RF
    Private Limited Company incorporated on 1995-09-21 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.