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 (61 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 2
    Bedford, Karen
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 3
    Mettyear, Nicholas James
    Company Director born in November 1988
    Individual (9 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 4
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 5
    JAMES FISHER HOLDINGS UK LIMITED
    6a, Adwick Park, Manvers, Rotherham, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Luen, Paul Brian
    Chief Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2020-10-08
    OF - director → CIF 0
    Luen, Paul Brian
    Managing Director
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Fergus Hugh Stirling
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2020-03-19
    OF - director → CIF 0
  • 3
    Whitaker, Simon
    Director born in August 1962
    Individual
    Officer
    2011-06-08 ~ 2013-01-11
    OF - director → CIF 0
  • 4
    Skinner, Elizabeth Anne
    Operations Manager born in September 1978
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2023-02-03
    OF - director → CIF 0
  • 5
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2019-01-04 ~ 2022-09-01
    OF - secretary → CIF 0
  • 6
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (49 offsprings)
    Officer
    2019-01-04 ~ 2021-04-29
    OF - director → CIF 0
  • 7
    Brown, Simon Gareth
    Engineer born in April 1962
    Individual
    Officer
    2008-05-08 ~ 2009-11-30
    OF - director → CIF 0
  • 8
    Pringle, Marilyn
    Individual
    Officer
    2000-02-16 ~ 2001-03-05
    OF - secretary → CIF 0
  • 9
    Cansdale, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2023-10-04
    OF - director → CIF 0
  • 10
    Pringle, Michael
    Commercial Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2019-01-04
    OF - director → CIF 0
  • 11
    Coulson, Steven James
    Sales Director born in July 1969
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2019-01-04
    OF - director → CIF 0
  • 12
    Alpha Direct Limited
    Individual
    Officer
    2000-02-16 ~ 2000-02-16
    OF - nominee-director → CIF 0
  • 13
    Turnbull, Kenneth James, Dr
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-02-28
    OF - director → CIF 0
  • 14
    Lapthorne, Stephen John
    Finance Director born in June 1971
    Individual
    Officer
    2013-06-10 ~ 2014-08-26
    OF - director → CIF 0
  • 15
    Alpha Secretarial Limited
    Individual
    Officer
    2000-02-16 ~ 2000-02-16
    OF - nominee-secretary → CIF 0
  • 16
    Preston, Neil Andrew
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2011-08-09
    OF - director → CIF 0
    Preston, Neil Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2011-08-09
    OF - secretary → CIF 0
  • 17
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 18
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2021-12-17
    OF - director → CIF 0
  • 19
    Mc Clenaghan, Eric Edward
    C E O born in March 1960
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2010-03-21
    OF - director → CIF 0
  • 20
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2023-11-13 ~ 2024-09-06
    OF - director → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
473,011 GBP2018-02-28
636,051 GBP2017-02-28
Total Inventories
1,142,037 GBP2018-02-28
962,147 GBP2017-02-28
Debtors
4,619,550 GBP2018-02-28
2,802,933 GBP2017-02-28
Cash at bank and in hand
984,913 GBP2018-02-28
870,471 GBP2017-02-28
Current Assets
6,746,500 GBP2018-02-28
4,635,551 GBP2017-02-28
Creditors
Amounts falling due within one year
2,594,146 GBP2018-02-28
2,224,597 GBP2017-02-28
Net Current Assets/Liabilities
4,152,354 GBP2018-02-28
2,410,954 GBP2017-02-28
Total Assets Less Current Liabilities
4,625,365 GBP2018-02-28
3,047,005 GBP2017-02-28
Creditors
Amounts falling due after one year
406,188 GBP2018-02-28
450,000 GBP2017-02-28
Net Assets/Liabilities
4,189,031 GBP2018-02-28
2,566,773 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2018-02-28
1,000 GBP2017-02-28
Retained earnings (accumulated losses)
4,188,031 GBP2018-02-28
2,565,773 GBP2017-02-28
Equity
4,189,031 GBP2018-02-28
2,566,773 GBP2017-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332017-03-01 ~ 2018-02-28
Furniture and fittings
0.332017-03-01 ~ 2018-02-28
Computers
0.332017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Depreciation Expense
299,009 GBP2017-03-01 ~ 2018-02-28
370,941 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
1,798,742 GBP2018-02-28
1,662,773 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,325,731 GBP2018-02-28
1,026,722 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,009 GBP2017-03-01 ~ 2018-02-28
  • MARTEK MARINE LIMITED
    Info
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    Registered number 03930003
    6a Adwick Park, Manvers, Rotherham S63 5AB
    Private Limited Company incorporated on 2000-02-16 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.