logo
explain how to read the page

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 6
  • 1
    Wagstaff, Paul Frederick
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
    Wagstaff, Paul Frederick
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Stephen Arthur John
    Chartered Surveyor born in August 1955
    Individual (6 offsprings)
    Officer
    2002-10-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    Vick, Ernest Charles
    Managing Director born in April 1942
    Individual (11 offsprings)
    Officer
    1999-07-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Wagstaff, Anthony Edward Michael
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICK MARINE LIMITED

Period: 1999-07-28 ~ now
Company number: 03815777
Registered name
VICK MARINE LIMITED - now
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Fixed Assets - Investments
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
3,250,000 GBP2024-12-31
3,250,000 GBP2023-12-31
Debtors
19,103 GBP2023-12-31
Cash at bank and in hand
624 GBP2024-12-31
13,905 GBP2023-12-31
Current Assets
624 GBP2024-12-31
33,008 GBP2023-12-31
Net Current Assets/Liabilities
-101,070 GBP2024-12-31
-73,999 GBP2023-12-31
Total Assets Less Current Liabilities
3,148,930 GBP2024-12-31
3,176,001 GBP2023-12-31
Creditors
Non-current
-424,732 GBP2024-12-31
-456,675 GBP2023-12-31
Net Assets/Liabilities
2,724,198 GBP2024-12-31
2,719,326 GBP2023-12-31
Equity
Called up share capital
98,310 GBP2024-12-31
98,310 GBP2023-12-31
Revaluation reserve
2,588,323 GBP2024-12-31
2,588,323 GBP2023-12-31
Retained earnings (accumulated losses)
37,565 GBP2024-12-31
32,693 GBP2023-12-31
Equity
2,724,198 GBP2024-12-31
2,719,326 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,650,000 GBP2023-12-31
Intangible Assets
Other than goodwill
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,600,000 GBP2023-12-31
Other Investments Other Than Loans
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,103 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,394 GBP2024-12-31
702 GBP2023-12-31
Other Creditors
Current
100,300 GBP2024-12-31
105,305 GBP2023-12-31
Non-current
424,732 GBP2024-12-31
456,675 GBP2023-12-31
Related profiles found in government register
  • VICK MARINE LIMITED
    Info
    Registered number 03815777
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VICK MARINE LTD
    S
    Registered number 03815777
    4 Enterprise Court, Downmill Road, Barcknell, Berkshire, United Kingdom, RG12 1QS
    Limited Company in United Kingdom
    CIF 1
  • VICK MARINE LTD
    S
    Registered number 3815777
    4 Enterprise Court, Downmill Road, Bracknell, Berks, England, RG12 1QS
    Limited Compnay in Cardiff, Uk
    CIF 2
  • VICK MARINE LTD
    S
    Registered number 3815777
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England, RG12 1QS
    Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRCHWOOD MARINE INTERNATIONAL LIMITED
    - now 12710405 04647693... (more)
    BRITYACHTS MARINE HOLDINGS LIMITED
    - 2024-07-03 12710405
    BIRCHWOOD NAUTICAL GROUP LIMITED
    - 2023-07-10 12710405 15096885
    Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BIRCHWOOD MARINE LIMITED
    - now 12707703 11326409... (more)
    BIRCHWOOD MARINE GROUP LIMITED
    - 2024-06-19 12707703
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BMIL 2024 LIMITED
    - now 04647693 11326409
    BIRCHWOOD MARINE INTERNATIONAL LIMITED
    - 2024-07-01 04647693 12710405... (more)
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ENIRAM 2018 LTD
    - now 05776862
    BIRCHWOOD MARINE LIMITED
    - 2018-04-24 05776862 11326409... (more)
    DECKMEAD LIMITED - 2006-07-28
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VICK MARINE INTERNATIONAL LTD
    - now 05559824
    BIRCHWOOD DIRECT LTD - 2005-09-27
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.