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 6
  • 1
    Armstrong, John George
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gary
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Wilson, Gary
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Jonathan
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Harold
    Company Director born in March 1942
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Harold Wilson
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Barley, David Paul
    Operations Director born in January 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Harold
    Company Director
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK DOCKS MARINE SERVICES SOUTH LIMITED

Previous names
TYNE SLIPWAYS LIMITED - 2015-06-29
WEAR DOCK & ENGINEERING COMPANY LIMITED - 2006-08-10
ROBSONS BOATBUILDERS LIMITED - 2002-06-07
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
214,270 GBP2023-07-31
257,248 GBP2022-07-31
Debtors
987,281 GBP2023-07-31
1,000,771 GBP2022-07-31
Cash at bank and in hand
554,800 GBP2023-07-31
211,371 GBP2022-07-31
Current Assets
1,542,081 GBP2023-07-31
1,212,142 GBP2022-07-31
Creditors
Current
575,512 GBP2023-07-31
308,661 GBP2022-07-31
Net Current Assets/Liabilities
966,569 GBP2023-07-31
903,481 GBP2022-07-31
Total Assets Less Current Liabilities
1,180,839 GBP2023-07-31
1,160,729 GBP2022-07-31
Creditors
Non-current
-119,148 GBP2023-07-31
-171,881 GBP2022-07-31
Net Assets/Liabilities
1,008,123 GBP2023-07-31
939,971 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,008,023 GBP2023-07-31
939,871 GBP2022-07-31
Equity
1,008,123 GBP2023-07-31
939,971 GBP2022-07-31
Average Number of Employees
222022-08-01 ~ 2023-07-31
242021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,651 GBP2023-07-31
280,054 GBP2022-07-31
Furniture and fittings
49,297 GBP2023-07-31
48,272 GBP2022-07-31
Motor vehicles
68,504 GBP2023-07-31
76,504 GBP2022-07-31
Computers
25,519 GBP2023-07-31
25,519 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
434,971 GBP2023-07-31
430,349 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-8,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,888 GBP2023-07-31
122,936 GBP2022-07-31
Furniture and fittings
25,447 GBP2023-07-31
17,770 GBP2022-07-31
Motor vehicles
9,254 GBP2023-07-31
13,148 GBP2022-07-31
Computers
22,112 GBP2023-07-31
19,247 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,701 GBP2023-07-31
173,101 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,952 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
7,677 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,303 GBP2022-08-01 ~ 2023-07-31
Computers
2,865 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,797 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,197 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,197 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
127,763 GBP2023-07-31
157,118 GBP2022-07-31
Furniture and fittings
23,850 GBP2023-07-31
30,502 GBP2022-07-31
Motor vehicles
59,250 GBP2023-07-31
63,356 GBP2022-07-31
Computers
3,407 GBP2023-07-31
6,272 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
482,682 GBP2023-07-31
154,095 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
201,891 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
56,272 GBP2023-07-31
31,970 GBP2022-07-31
Prepayments/Accrued Income
Current
50,230 GBP2023-07-31
41,794 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
987,281 GBP2023-07-31
1,000,771 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
57,779 GBP2023-07-31
62,824 GBP2022-07-31
Trade Creditors/Trade Payables
Current
240,397 GBP2023-07-31
116,668 GBP2022-07-31
Amounts owed to group undertakings
Current
65,900 GBP2023-07-31
Other Taxation & Social Security Payable
Current
24,949 GBP2023-07-31
23,480 GBP2022-07-31
Accrued Liabilities
Current
96,520 GBP2023-07-31
51,265 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
119,148 GBP2023-07-31
171,881 GBP2022-07-31
Between one and five year, hire purchase agreements
119,148 GBP2023-07-31
171,881 GBP2022-07-31
hire purchase agreements
176,927 GBP2023-07-31
234,705 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,169 GBP2023-07-31
52,627 GBP2022-07-31
Between one and five year
308,654 GBP2023-07-31
125,874 GBP2022-07-31
All periods
429,823 GBP2023-07-31
178,501 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2023-07-31
Class 3 ordinary share
15 shares2023-07-31
Class 4 ordinary share
15 shares2023-07-31
  • UK DOCKS MARINE SERVICES SOUTH LIMITED
    Info
    TYNE SLIPWAYS LIMITED - 2015-06-29
    WEAR DOCK & ENGINEERING COMPANY LIMITED - 2006-08-10
    ROBSONS BOATBUILDERS LIMITED - 2002-06-07
    Registered number 04043381
    River Drive, South Shields, Tyne & Wear NE33 1LH
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.