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
  • 1
    Fielding, Jonathan
    None Supplied born in September 1968
    Individual (5 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
    Fielding, Jonathan
    Individual (5 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Fielding
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    111,361 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Aston, Kenneth James David
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Jones, Peter Hammond
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (70 offsprings)
    Officer
    2001-02-28 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Bagley, Elizabeth Rose
    Teacher Assistant born in June 1955
    Individual
    Officer
    2001-12-03 ~ 2013-06-30
    OF - Director → CIF 0
    Bagley, Elizabeth Rose
    Teacher Assistant
    Individual
    Officer
    2001-12-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Bagley, Bernard Adrian
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-12-03
    OF - Director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAGLEY MARINE LIMITED

Previous name
INHOCO 614 LIMITED - 2001-12-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
320,000 GBP2023-05-31
320,000 GBP2022-05-31
Debtors
73,762 GBP2023-05-31
Cash at bank and in hand
120 GBP2023-05-31
23,489 GBP2022-05-31
Current Assets
73,882 GBP2023-05-31
23,489 GBP2022-05-31
Net Current Assets/Liabilities
-76,639 GBP2023-05-31
-73,655 GBP2022-05-31
Total Assets Less Current Liabilities
243,361 GBP2023-05-31
246,345 GBP2022-05-31
Creditors
Non-current
-33,806 GBP2023-05-31
-35,259 GBP2022-05-31
Net Assets/Liabilities
209,555 GBP2023-05-31
211,086 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
199,555 GBP2023-05-31
201,086 GBP2022-05-31
Equity
209,555 GBP2023-05-31
211,086 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
320,000 GBP2022-05-31
Investments in Group Undertakings
320,000 GBP2023-05-31
320,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
73,588 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
174 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
73,762 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,844 GBP2023-05-31
9,507 GBP2022-05-31
Amounts owed to group undertakings
Current
144,400 GBP2023-05-31
87,360 GBP2022-05-31
Other Creditors
Current
277 GBP2023-05-31
277 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
33,806 GBP2023-05-31
35,259 GBP2022-05-31

Related profiles found in government register
  • BAGLEY MARINE LIMITED
    Info
    INHOCO 614 LIMITED - 2001-12-27
    Registered number 04169917
    48 Arwenack Street, Falmouth, Cornwall TR11 3JH
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BAGLEY MARINE LIMITED
    S
    Registered number 04169917
    48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Arwenack Street, Falmouth, Cornwall
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,918 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.