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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 2
  • 1
    Webb, Richard
    Born in January 1969
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
  • 2
    MARINEGUARD SECURITY PRODUCTS LTD - 2022-02-01
    MARINEGUARD SERVICES LIMITED - 2014-04-29
    F1, Adanac North, Adanac Drive, Southampton, Hampshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -5,958 GBP2022-04-30
    Person with significant control
    2022-06-10 ~ 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 5
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 2
    Mr Richard Paul Webb
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Webb, Steven Mark
    Individual
    Officer
    1998-04-15 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 4
    Barker, Sheena
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINEGUARD SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
131,690 GBP2022-04-30
175,012 GBP2021-04-30
Property, Plant & Equipment
455,311 GBP2022-04-30
461,117 GBP2021-04-30
Fixed Assets - Investments
23,194 GBP2022-04-30
23,194 GBP2021-04-30
Fixed Assets
610,195 GBP2022-04-30
659,323 GBP2021-04-30
Total Inventories
287,962 GBP2022-04-30
655,777 GBP2021-04-30
Debtors
2,974,154 GBP2022-04-30
2,880,713 GBP2021-04-30
Current assets - Investments
4,920 GBP2022-04-30
141,806 GBP2021-04-30
Cash at bank and in hand
354 GBP2022-04-30
931,479 GBP2021-04-30
Current Assets
3,267,390 GBP2022-04-30
4,609,775 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,783,669 GBP2022-04-30
-3,697,124 GBP2021-04-30
Net Current Assets/Liabilities
1,483,721 GBP2022-04-30
912,651 GBP2021-04-30
Total Assets Less Current Liabilities
2,093,916 GBP2022-04-30
1,571,974 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-424,546 GBP2022-04-30
Net Assets/Liabilities
1,669,370 GBP2022-04-30
1,529,474 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
1,621,148 GBP2022-04-30
1,454,459 GBP2021-04-30
Equity
1,669,370 GBP2022-04-30
1,529,474 GBP2021-04-30
Average Number of Employees
412021-05-01 ~ 2022-04-30
372020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Other than goodwill
222,569 GBP2022-04-30
221,466 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
90,879 GBP2022-04-30
46,454 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
44,425 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Other than goodwill
131,690 GBP2022-04-30
175,012 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,383 GBP2022-04-30
16,339 GBP2021-04-30
Furniture and fittings
133,351 GBP2022-04-30
73,863 GBP2021-04-30
Computers
91,674 GBP2022-04-30
83,934 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
618,267 GBP2022-04-30
578,087 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-2,021 GBP2021-05-01 ~ 2022-04-30
Computers
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-49,521 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
375,859 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,022 GBP2022-04-30
4,731 GBP2021-04-30
Furniture and fittings
46,201 GBP2022-04-30
26,712 GBP2021-04-30
Computers
77,250 GBP2022-04-30
65,413 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,956 GBP2022-04-30
116,970 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,867 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
4,291 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
20,230 GBP2021-05-01 ~ 2022-04-30
Computers
11,837 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,462 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-741 GBP2021-05-01 ~ 2022-04-30
Computers
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,476 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,483 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
345,376 GBP2022-04-30
Plant and equipment
8,361 GBP2022-04-30
11,608 GBP2021-04-30
Furniture and fittings
87,150 GBP2022-04-30
47,149 GBP2021-04-30
Computers
14,424 GBP2022-04-30
18,523 GBP2021-04-30
Investments in group undertakings and participating interests
23,194 GBP2022-04-30
23,194 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
121,984 GBP2022-04-30
173,118 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
333 GBP2022-04-30
9,601 GBP2021-04-30
Other Debtors
Current
1,676,705 GBP2022-04-30
1,693,882 GBP2021-04-30
Prepayments/Accrued Income
Current
183,339 GBP2022-04-30
831,559 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
5,195 GBP2022-04-30
16,651 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
2,959,106 GBP2022-04-30
2,865,665 GBP2021-04-30
Other Debtors
Non-current
15,048 GBP2022-04-30
15,048 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
7,500 GBP2021-04-30
Trade Creditors/Trade Payables
Current
358,701 GBP2022-04-30
351,378 GBP2021-04-30
Amounts owed to group undertakings
Current
7,874 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
27,430 GBP2022-04-30
27,430 GBP2021-04-30
Other Taxation & Social Security Payable
Current
100,712 GBP2022-04-30
60,859 GBP2021-04-30
Other Creditors
Current
85,737 GBP2022-04-30
289,579 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
575,563 GBP2022-04-30
2,334,482 GBP2021-04-30
Creditors
Current
1,783,669 GBP2022-04-30
3,697,124 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
657,305 GBP2022-04-30
707,465 GBP2021-04-30
  • MARINEGUARD SYSTEMS LIMITED
    Info
    Registered number 03546539
    F1 Adanac North, Adanac Drive, Southampton, Hampshire SO16 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.