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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stubington, Terence Geoffrey
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
    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 directors → CIF 0
  • 2
    Bull, Karen
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    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 control → CIF 0
  • 3
    Candy, Shaun
    Boat Builder born in August 1965
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 4
    Hill, Peter John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
    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 directors → CIF 0
  • 5
    Stubington, Jessica Norma
    Born in February 1960
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    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 control → CIF 0
  • 6
    Stubington, Jason Richard
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Stubbington, Jessica
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 9
    MARINE CONCEPTS HOLDINGS LIMITED
    - now 12492318
    MARINE CONEPTS HOLDINGS LIMITED - 2020-03-04 12492318
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 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
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINE CONCEPTS LIMITED

Period: 1998-06-15 ~ now
Company number: 03581070
Registered name
MARINE CONCEPTS LIMITED - now
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
10,861 GBP2025-06-30
14,482 GBP2024-06-30
Total Inventories
344,000 GBP2025-06-30
442,000 GBP2024-06-30
Debtors
2,143,587 GBP2025-06-30
2,506,106 GBP2024-06-30
Cash at bank and in hand
228 GBP2025-06-30
67,270 GBP2024-06-30
Current Assets
2,487,815 GBP2025-06-30
3,015,376 GBP2024-06-30
Creditors
Current
778,712 GBP2025-06-30
1,114,993 GBP2024-06-30
Net Current Assets/Liabilities
1,709,103 GBP2025-06-30
1,900,383 GBP2024-06-30
Total Assets Less Current Liabilities
1,719,964 GBP2025-06-30
1,914,865 GBP2024-06-30
Creditors
Non-current
-12,072 GBP2025-06-30
-15,478 GBP2024-06-30
Net Assets/Liabilities
1,705,177 GBP2025-06-30
1,895,766 GBP2024-06-30
Equity
Called up share capital
350 GBP2025-06-30
350 GBP2024-06-30
Retained earnings (accumulated losses)
1,704,827 GBP2025-06-30
1,895,416 GBP2024-06-30
Equity
1,705,177 GBP2025-06-30
1,895,766 GBP2024-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
642023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,328 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,467 GBP2025-06-30
19,846 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,621 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
10,861 GBP2025-06-30
14,482 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
34,328 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,846 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,621 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
10,861 GBP2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
14,482 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
754,157 GBP2025-06-30
Amounts falling due within one year, Current
1,225,425 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,378,700 GBP2025-06-30
1,199,645 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
10,730 GBP2025-06-30
Amounts falling due within one year, Current
81,036 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,143,587 GBP2025-06-30
Amounts falling due within one year, Current
2,506,106 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
123,406 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
3,144 GBP2025-06-30
3,144 GBP2024-06-30
Trade Creditors/Trade Payables
Current
454,229 GBP2025-06-30
433,155 GBP2024-06-30
Other Taxation & Social Security Payable
Current
191,135 GBP2025-06-30
244,581 GBP2024-06-30
Other Creditors
Current
6,798 GBP2025-06-30
434,113 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,072 GBP2025-06-30
15,478 GBP2024-06-30
hire purchase agreements
15,216 GBP2025-06-30
18,622 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2025-06-30
14,000 GBP2024-06-30
Between one and five year
140,000 GBP2025-06-30
154,000 GBP2024-06-30
All periods
154,000 GBP2025-06-30
168,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2025-06-30
Class 2 ordinary share
71 shares2025-06-30
Class 3 ordinary share
50 shares2025-06-30
Class 4 ordinary share
71 shares2025-06-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.