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
Ceased 4
  • 1
    Williams, Stephen Arthur John
    Chartered Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Vick, Ernest Charles
    Managing Director born in April 1942
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VICK MARINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82301 - Activities Of Exhibition And Fair Organisers
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
1,650,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Fixed Assets - Investments
1,600,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
3,250,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Debtors
19,103 GBP2023-12-31
15,392 GBP2022-12-31
Cash at bank and in hand
13,905 GBP2023-12-31
21,989 GBP2022-12-31
Current Assets
33,008 GBP2023-12-31
37,381 GBP2022-12-31
Net Current Assets/Liabilities
-73,999 GBP2023-12-31
-90,308 GBP2022-12-31
Total Assets Less Current Liabilities
3,176,001 GBP2023-12-31
3,159,692 GBP2022-12-31
Creditors
Non-current
-456,675 GBP2023-12-31
-456,598 GBP2022-12-31
Net Assets/Liabilities
2,719,326 GBP2023-12-31
2,703,094 GBP2022-12-31
Equity
Called up share capital
98,310 GBP2023-12-31
98,310 GBP2022-12-31
Revaluation reserve
2,588,323 GBP2023-12-31
2,588,323 GBP2022-12-31
Retained earnings (accumulated losses)
32,693 GBP2023-12-31
16,461 GBP2022-12-31
Equity
2,719,326 GBP2023-12-31
2,703,094 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,650,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Intangible Assets
Other than goodwill
1,650,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,600,000 GBP2023-12-31
250,000 GBP2022-12-31
Additions to investments
1,350,000 GBP2023-12-31
Other Investments Other Than Loans
1,600,000 GBP2023-12-31
250,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,103 GBP2023-12-31
15,392 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
10,384 GBP2022-12-31
Other Taxation & Social Security Payable
Current
702 GBP2023-12-31
Other Creditors
Current
105,305 GBP2023-12-31
117,305 GBP2022-12-31
Non-current
456,675 GBP2023-12-31
456,598 GBP2022-12-31
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 (25 years 11 months). The company status 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
Active 5
  • 1
    BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
    BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
    Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,369 GBP2024-07-31
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BIRCHWOOD MARINE GROUP LIMITED - 2024-06-19
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -65,988 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BIRCHWOOD MARINE LIMITED - 2018-04-24
    DECKMEAD LIMITED - 2006-07-28
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BIRCHWOOD DIRECT LTD - 2005-09-27
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.