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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 4
  • 1
    Davie, Pamela Franklin
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
    Davie, Pamela Franklin
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Pamels Franklin Davie
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davie, Steven Peter
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Davie
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTHOUSE MARINE LIMITED

Period: 1996-06-10 ~ now
Company number: 03209964
Registered name
CHARTHOUSE MARINE LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,651 GBP2025-06-30
3,042 GBP2024-06-30
Debtors
36,062 GBP2025-06-30
1,214 GBP2024-06-30
Cash at bank and in hand
56,201 GBP2025-06-30
73,597 GBP2024-06-30
Current Assets
92,263 GBP2025-06-30
74,811 GBP2024-06-30
Creditors
Current
24,521 GBP2025-06-30
13,877 GBP2024-06-30
Net Current Assets/Liabilities
67,742 GBP2025-06-30
60,934 GBP2024-06-30
Total Assets Less Current Liabilities
69,393 GBP2025-06-30
63,976 GBP2024-06-30
Net Assets/Liabilities
69,064 GBP2025-06-30
63,406 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
69,062 GBP2025-06-30
63,404 GBP2024-06-30
Equity
69,064 GBP2025-06-30
63,406 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
728 GBP2024-06-30
Furniture and fittings
2,932 GBP2024-06-30
Computers
11,919 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,579 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
728 GBP2025-06-30
728 GBP2024-06-30
Furniture and fittings
2,903 GBP2025-06-30
2,575 GBP2024-06-30
Computers
10,297 GBP2025-06-30
9,234 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,928 GBP2025-06-30
12,537 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
328 GBP2024-07-01 ~ 2025-06-30
Computers
1,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,391 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
29 GBP2025-06-30
357 GBP2024-06-30
Computers
1,622 GBP2025-06-30
2,685 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,487 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
1,575 GBP2025-06-30
1,214 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
36,062 GBP2025-06-30
1,214 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,538 GBP2025-06-30
11,281 GBP2024-06-30
Other Creditors
Current
1,983 GBP2025-06-30
2,596 GBP2024-06-30

  • CHARTHOUSE MARINE LIMITED
    Info
    Registered number 03209964
    Upper Mead, Manorbier, Tenby, Pembrokeshire SA70 7TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.