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
    Hendy, Michael
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowan, Ian Douglas
    Chief Executive born in November 1973
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Tom
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Marine Activities Centre, Brunel Drive, Sunderland, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Robson, David Robert
    Chartered Accountant born in March 1936
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Gowans, Paul Francis
    Local Government Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Baker, John Bowden
    Individual
    Officer
    1996-11-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Walker, Patricia Anne
    None\ born in November 1954
    Individual
    Officer
    2003-11-21 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Murray, Patrick Thomas
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Wyness, Peter
    Retired Fd born in November 1950
    Individual
    Officer
    2012-04-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Robertson, Trevor Thomson
    Individual
    Officer
    1996-10-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 8
    Shaw, Robert David
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Settle, Anthony John
    Individual
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND MARINA LTD

Previous name
MAC TRADING LIMITED - 2018-01-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Turnover/Revenue
471,569 GBP2020-04-01 ~ 2021-03-31
493,015 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-12,143 GBP2020-04-01 ~ 2021-03-31
-25,984 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
459,426 GBP2020-04-01 ~ 2021-03-31
467,031 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-735,877 GBP2020-04-01 ~ 2021-03-31
-727,314 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-62,645 GBP2020-04-01 ~ 2021-03-31
-54,131 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2020-04-01 ~ 2021-03-31
22 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-66,079 GBP2020-04-01 ~ 2021-03-31
-57,619 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-66,079 GBP2020-04-01 ~ 2021-03-31
-57,619 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,030,759 GBP2021-03-31
2,748,655 GBP2020-03-31
Total Inventories
2,668 GBP2021-03-31
3,611 GBP2020-03-31
Debtors
158,923 GBP2021-03-31
19,498 GBP2020-03-31
Cash at bank and in hand
111,722 GBP2021-03-31
35,056 GBP2020-03-31
Current Assets
273,313 GBP2021-03-31
58,165 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-555,545 GBP2021-03-31
-324,304 GBP2020-03-31
Net Current Assets/Liabilities
-282,232 GBP2021-03-31
-266,139 GBP2020-03-31
Total Assets Less Current Liabilities
2,748,527 GBP2021-03-31
2,482,516 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-332,633 GBP2021-03-31
-350,543 GBP2020-03-31
Net Assets/Liabilities
2,415,894 GBP2021-03-31
2,131,973 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Revaluation reserve
2,058,714 GBP2021-03-31
1,747,864 GBP2020-03-31
1,776,864 GBP2019-03-31
Retained earnings (accumulated losses)
357,080 GBP2021-03-31
384,009 GBP2020-03-31
412,628 GBP2019-03-31
Equity
2,415,894 GBP2021-03-31
2,131,973 GBP2020-03-31
2,189,592 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-66,079 GBP2020-04-01 ~ 2021-03-31
-57,619 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
350,000 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,079 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
283,921 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
142019-04-01 ~ 2020-03-31
Director Remuneration
60,264 GBP2020-04-01 ~ 2021-03-31
74,004 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,000 GBP2021-03-31
600,000 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,250,000 GBP2021-03-31
1,900,000 GBP2020-03-31
Plant and equipment
1,080,968 GBP2021-03-31
1,080,968 GBP2020-03-31
Furniture and fittings
20,846 GBP2021-03-31
16,629 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,951,814 GBP2021-03-31
3,597,597 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
350,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-03-31
0 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
184,150 GBP2021-03-31
145,000 GBP2020-03-31
Plant and equipment
724,307 GBP2021-03-31
692,622 GBP2020-03-31
Furniture and fittings
12,598 GBP2021-03-31
11,320 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,055 GBP2021-03-31
848,942 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Land and buildings, Under hire purchased contracts or finance leases
39,150 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
31,685 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,278 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,113 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2021-03-31
600,000 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,065,850 GBP2021-03-31
1,755,000 GBP2020-03-31
Plant and equipment
356,661 GBP2021-03-31
388,346 GBP2020-03-31
Furniture and fittings
8,248 GBP2021-03-31
5,309 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
157,392 GBP2021-03-31
18,067 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,531 GBP2021-03-31
1,431 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
158,923 GBP2021-03-31
19,498 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
342,855 GBP2021-03-31
195,839 GBP2020-03-31
Other Taxation & Social Security Payable
Current
35,133 GBP2021-03-31
18,191 GBP2020-03-31
Other Creditors
Current
17,155 GBP2021-03-31
16,399 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
160,383 GBP2021-03-31
93,875 GBP2020-03-31
Creditors
Current
555,545 GBP2021-03-31
324,304 GBP2020-03-31
Other Remaining Borrowings
Non-current
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Amounts owed to group undertakings
Non-current
42,600 GBP2021-03-31
47,912 GBP2020-03-31
Creditors
Non-current
332,633 GBP2021-03-31
350,543 GBP2020-03-31
Total Borrowings
Non-current
50,000 GBP2021-03-31
50,000 GBP2020-03-31
  • SUNDERLAND MARINA LTD
    Info
    MAC TRADING LIMITED - 2018-01-17
    Registered number 03270545
    Marine Activities Centre North Dock, Roker, Sunderland, Tyne & Wear SR6 0PW
    Private Limited Company incorporated on 1996-10-29 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.