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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 5
  • 1
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mettyear, Nicholas James
    Company Director born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Karen
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    JAMES FISHER HOLDINGS UK LIMITED
    icon of address6a, Adwick Park, Manvers, Rotherham, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 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
Ceased 20
  • 1
    Luen, Paul Brian
    Chief Executive born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    OF - Director → CIF 0
    Luen, Paul Brian
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2008-03-25
    OF - Secretary → CIF 0
    Mr Paul Brian Luen
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coulson, Steven James
    Sales Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 4
    Preston, Neil Andrew
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2011-08-09
    OF - Director → CIF 0
    Preston, Neil Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 5
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Pringle, Michael
    Commercial Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Cansdale, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Whitaker, Simon
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Skinner, Elizabeth Anne
    Operations Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2023-02-03
    OF - Director → CIF 0
  • 11
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 12
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    Mc Clenaghan, Eric Edward
    C E O born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2010-03-21
    OF - Director → CIF 0
  • 14
    Brown, Simon Gareth
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Lapthorne, Stephen John
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-26
    OF - Director → CIF 0
  • 16
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 17
    Turnbull, Kenneth James, Dr
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Graham, Fergus Hugh Stirling
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 19
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 20
    Pringle, Marilyn
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTEK MARINE LIMITED

Previous name
MARTEK MARINE SERVICES LIMITED - 2001-02-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Administrative Expenses
-4,106,663 GBP2024-01-01 ~ 2024-12-31
-3,794,403 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,013 GBP2024-01-01 ~ 2024-12-31
87,749 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
272,666 GBP2024-01-01 ~ 2024-12-31
1,367,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
269,957 GBP2024-01-01 ~ 2024-12-31
1,038,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,251 GBP2024-12-31
62,029 GBP2023-12-31
Debtors
1,783,893 GBP2024-12-31
1,992,468 GBP2023-12-31
Cash at bank and in hand
494,139 GBP2024-12-31
371,691 GBP2023-12-31
Current Assets
3,570,572 GBP2024-12-31
4,553,146 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-965,957 GBP2024-12-31
Net Current Assets/Liabilities
2,604,615 GBP2024-12-31
2,392,212 GBP2023-12-31
Total Assets Less Current Liabilities
2,638,866 GBP2024-12-31
2,454,241 GBP2023-12-31
Net Assets/Liabilities
2,559,407 GBP2024-12-31
2,434,939 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,558,407 GBP2024-12-31
2,433,939 GBP2023-12-31
3,395,879 GBP2022-12-31
Equity
2,559,407 GBP2024-12-31
2,434,939 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,957 GBP2024-01-01 ~ 2024-12-31
1,038,060 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-145,489 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
92,125 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
1,799,138 GBP2024-01-01 ~ 2024-12-31
2,181,100 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,735 GBP2024-01-01 ~ 2024-12-31
64,996 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,094,071 GBP2024-01-01 ~ 2024-12-31
2,459,918 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
79,799 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,609 GBP2024-01-01 ~ 2024-12-31
-6,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,750 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
421,465 GBP2024-12-31
421,465 GBP2023-12-31
Computers
310,850 GBP2024-12-31
300,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
779,540 GBP2024-12-31
755,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
420,752 GBP2024-12-31
383,235 GBP2023-12-31
Computers
291,062 GBP2024-12-31
276,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,289 GBP2024-12-31
693,182 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,517 GBP2024-01-01 ~ 2024-12-31
Computers
14,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,750 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
713 GBP2024-12-31
38,230 GBP2023-12-31
Computers
19,788 GBP2024-12-31
23,799 GBP2023-12-31
Finished Goods/Goods for Resale
1,292,540 GBP2024-12-31
2,188,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,209,066 GBP2024-12-31
1,622,571 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
271,322 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
123,367 GBP2024-12-31
90,315 GBP2023-12-31
Prepayments/Accrued Income
Current
146,338 GBP2024-12-31
233,460 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
33,800 GBP2024-12-31
38,409 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,783,893 GBP2024-12-31
Amounts falling due within one year, Current
1,984,755 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
7,713 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,559 GBP2024-12-31
255,840 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
182,631 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,203,859 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,849 GBP2024-12-31
57,812 GBP2023-12-31
Other Creditors
Current
62,341 GBP2024-12-31
251,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
398,208 GBP2024-12-31
209,671 GBP2023-12-31
Creditors
Current
965,957 GBP2024-12-31
2,160,934 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,422 GBP2024-12-31
Between two and five year
26,746 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,168 GBP2024-12-31
  • MARTEK MARINE LIMITED
    Info
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    Registered number 03930003
    icon of address6a Adwick Park, Manvers, Rotherham S63 5AB
    Private Limited Company incorporated on 2000-02-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.