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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 3
  • 1
    Wison, Jayne Louise
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Taylor
    Born in February 1950
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Timothy Sanderson
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Sanderson Wilson
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 2
    Pennington, Stephen Harry
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 3
    Wilson, George Henry Allaway
    Student born in July 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Lynch, Barrie
    Bar Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Faulkes, Jayne Louis
    Accountant born in April 1981
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2007-08-07
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 9
    SPHERE ENTERTAINMENT LIMITED - now
    NUAGE LICENSING LIMITED - 1997-11-11
    CAMVAIL LIMITED - 1994-04-22
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    icon of address36, Bridle Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,620,138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SHIP LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
88,173 GBP2024-12-31
132,171 GBP2023-12-31
Fixed Assets
88,173 GBP2024-12-31
132,171 GBP2023-12-31
Total Inventories
22,100 GBP2024-12-31
12,254 GBP2023-12-31
Debtors
395,951 GBP2024-12-31
375,120 GBP2023-12-31
Cash at bank and in hand
102,179 GBP2024-12-31
59,273 GBP2023-12-31
Current Assets
520,230 GBP2024-12-31
446,647 GBP2023-12-31
Creditors
-394,895 GBP2024-12-31
-312,032 GBP2023-12-31
Net Current Assets/Liabilities
125,335 GBP2024-12-31
134,615 GBP2023-12-31
Total Assets Less Current Liabilities
213,508 GBP2024-12-31
266,786 GBP2023-12-31
Creditors
Non-current
-104,235 GBP2024-12-31
-154,272 GBP2023-12-31
Net Assets/Liabilities
91,824 GBP2024-12-31
93,622 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
90,824 GBP2024-12-31
92,622 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
173,642 GBP2024-12-31
173,642 GBP2023-12-31
Plant and equipment
146,316 GBP2024-12-31
147,666 GBP2023-12-31
Motor vehicles
23,414 GBP2023-12-31
Furniture and fittings
102,199 GBP2024-12-31
101,591 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,750 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-23,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
133,251 GBP2024-12-31
118,995 GBP2023-12-31
Plant and equipment
118,823 GBP2024-12-31
110,675 GBP2023-12-31
Motor vehicles
7,333 GBP2023-12-31
Furniture and fittings
83,472 GBP2024-12-31
76,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
40,391 GBP2024-12-31
54,647 GBP2023-12-31
Plant and equipment
27,493 GBP2024-12-31
36,991 GBP2023-12-31
Furniture and fittings
18,727 GBP2024-12-31
25,230 GBP2023-12-31
Motor vehicles
16,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,906 GBP2024-12-31
8,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
436,063 GBP2024-12-31
454,461 GBP2023-12-31
Property, Plant & Equipment - Disposals
-26,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,344 GBP2024-12-31
8,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,890 GBP2024-12-31
322,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,562 GBP2024-12-31
-778 GBP2023-12-31
Other types of inventories not specified separately
22,100 GBP2024-12-31
12,254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,171 GBP2024-12-31
2,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,412 GBP2024-12-31
117,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
496 GBP2024-12-31
Other Taxation & Social Security Payable
Current
21,612 GBP2024-12-31
39,996 GBP2023-12-31
Creditors
Current
394,895 GBP2024-12-31
312,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
104,235 GBP2024-12-31
154,272 GBP2023-12-31
  • THE SHIP LIMITED
    Info
    Registered number 03831972
    icon of addressThe Clock House, Station Approach, Marlow, Bucks SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.