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 6
  • 1
    Stubington, Jessica Norma
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Peter John
    Boat Builder born in January 1963
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Karen
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stubington, Jason Richard
    Company Accountant born in August 1986
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Stubington, Terence Geoffrey
    Boat Builder born in April 1957
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
  • 6
    MARINE CONEPTS HOLDINGS LIMITED - 2020-03-04
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,812 GBP2024-06-30
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Candy, Shaun
    Boat Builder born in August 1965
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 2
    Mrs Jessica Norma Stubington
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Peter John Hill
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Karen Bull
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 5
    Stubbington, Jessica
    Individual
    Officer
    2008-05-20 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 6
    Stubington, Terence Geoffrey
    Boat Builder
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 2008-05-20
    OF - Secretary → CIF 0
    Mr Terrence Geoffrey Stubington
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARINE CONCEPTS LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
14,482 GBP2024-06-30
82,009 GBP2023-06-30
Total Inventories
442,000 GBP2024-06-30
678,921 GBP2023-06-30
Debtors
2,506,106 GBP2024-06-30
2,054,945 GBP2023-06-30
Cash at bank and in hand
67,270 GBP2024-06-30
52,166 GBP2023-06-30
Current Assets
3,015,376 GBP2024-06-30
2,786,032 GBP2023-06-30
Creditors
Current
1,114,993 GBP2024-06-30
1,657,628 GBP2023-06-30
Net Current Assets/Liabilities
1,900,383 GBP2024-06-30
1,128,404 GBP2023-06-30
Total Assets Less Current Liabilities
1,914,865 GBP2024-06-30
1,210,413 GBP2023-06-30
Creditors
Non-current
-15,478 GBP2024-06-30
-17,829 GBP2023-06-30
Net Assets/Liabilities
1,895,766 GBP2024-06-30
1,172,082 GBP2023-06-30
Equity
Called up share capital
350 GBP2024-06-30
350 GBP2023-06-30
Retained earnings (accumulated losses)
1,895,416 GBP2024-06-30
1,171,732 GBP2023-06-30
Equity
1,895,766 GBP2024-06-30
1,172,082 GBP2023-06-30
Average Number of Employees
642023-07-01 ~ 2024-06-30
832022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,386 GBP2023-06-30
Motor vehicles
34,328 GBP2024-06-30
34,328 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
34,328 GBP2024-06-30
139,714 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-105,386 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-105,386 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,686 GBP2023-06-30
Motor vehicles
19,846 GBP2024-06-30
15,019 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,846 GBP2024-06-30
57,705 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,405 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,827 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,232 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
14,482 GBP2024-06-30
19,309 GBP2023-06-30
Plant and equipment
62,700 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
105,386 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
42,686 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,405 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
4,827 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
14,232 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
14,482 GBP2024-06-30
19,309 GBP2023-06-30
Under hire purchased contracts or finance leases
14,482 GBP2024-06-30
82,009 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
62,700 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,225,425 GBP2024-06-30
1,504,068 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,199,645 GBP2024-06-30
462,849 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
81,036 GBP2024-06-30
88,028 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,506,106 GBP2024-06-30
2,054,945 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,144 GBP2024-06-30
14,995 GBP2023-06-30
Trade Creditors/Trade Payables
Current
433,155 GBP2024-06-30
611,059 GBP2023-06-30
Other Taxation & Social Security Payable
Current
244,581 GBP2024-06-30
491,393 GBP2023-06-30
Other Creditors
Current
434,113 GBP2024-06-30
540,181 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,478 GBP2024-06-30
17,829 GBP2023-06-30
Between one and five year, hire purchase agreements
15,478 GBP2024-06-30
17,829 GBP2023-06-30
hire purchase agreements
18,622 GBP2024-06-30
32,824 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Between one and five year
154,000 GBP2024-06-30
168,000 GBP2023-06-30
All periods
168,000 GBP2024-06-30
182,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2024-06-30
Class 2 ordinary share
71 shares2024-06-30
Class 3 ordinary share
50 shares2024-06-30
Class 4 ordinary share
71 shares2024-06-30

  • MARINE CONCEPTS LIMITED
    Info
    Registered number 03581070
    Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire PO14 4AR
    Private Limited Company incorporated on 1998-06-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.