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
    Thomas, Keith
    Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Simon John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Butterworth, Simon John
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterworth, Alison Jane
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Pwllheli Marine Centre, Glan Don, Pwllheli, Gwynedd, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    576,618 GBP2023-11-30
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Tir Dail, Pengwern Estate, Efailnewydd, Pwllheli, Gwynedd, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,673 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ 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
Ceased 6
  • 1
    Morris, John Sydney
    Boatyard Dir born in April 1933
    Individual
    Officer
    1997-05-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Haslams Limited
    Individual
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 3
    Brown, David
    Manager born in May 1944
    Individual
    Officer
    2001-08-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Loffhagen, Ian Michael
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Rowlands, Richard Brenig
    Marine Electonics born in February 1937
    Individual
    Officer
    1997-05-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    1997-05-30 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PWLLHELI MARINE CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property
481,250 GBP2023-11-30
481,250 GBP2022-11-30
Fixed Assets
481,250 GBP2023-11-30
481,250 GBP2022-11-30
Debtors
847 GBP2023-11-30
823 GBP2022-11-30
Cash at bank and in hand
16,839 GBP2023-11-30
9,760 GBP2022-11-30
Current Assets
17,686 GBP2023-11-30
10,583 GBP2022-11-30
Creditors
Current
4,075 GBP2023-11-30
5,384 GBP2022-11-30
Net Current Assets/Liabilities
13,611 GBP2023-11-30
5,199 GBP2022-11-30
Total Assets Less Current Liabilities
494,861 GBP2023-11-30
486,449 GBP2022-11-30
Net Assets/Liabilities
437,529 GBP2023-11-30
429,117 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
149,606 GBP2023-11-30
141,194 GBP2022-11-30
Equity
437,529 GBP2023-11-30
429,117 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,535 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,535 GBP2022-11-30
Investment Property - Fair Value Model
481,250 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
847 GBP2023-11-30
823 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,785 GBP2023-11-30
2,058 GBP2022-11-30
Other Creditors
Current
1,290 GBP2023-11-30
3,326 GBP2022-11-30

  • PWLLHELI MARINE CENTRE LIMITED
    Info
    Registered number 03379032
    Pwllheli Marine Centre, Glan Don, Pwllheli, Gwynedd LL53 5YQ
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.