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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 4
  • 1
    Ward, Michael Colin
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Colin Ward
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckiernan, Daniel Robert
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Karen Margaret Ward
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Goodhead, Simon David
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Horsford, Robert Ian
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Phillips, Jacqueline Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Bowden, Mark William
    Marine Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Mark William Bowden
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Phillips, Geoffrey
    Civil Engineer born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2023-04-13
    OF - Director → CIF 0
    Mr Geoffrey Phillips
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hirst, Martin Beverley Bodenham
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Dunn, Phillip Joseph
    Project Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Macpherson, Susan Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Pittwood, Brian James
    Chartered Certified Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-19 ~ 2001-03-30
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-19 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINA PROJECTS LIMITED

Previous name
MARINA SOLUTIONS LIMITED - 2001-03-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
93,618 GBP2025-03-31
111,157 GBP2024-03-31
Fixed Assets - Investments
30,001 GBP2025-03-31
30,001 GBP2024-03-31
Fixed Assets
123,619 GBP2025-03-31
141,158 GBP2024-03-31
Debtors
1,533,091 GBP2025-03-31
926,522 GBP2024-03-31
Cash at bank and in hand
489,386 GBP2025-03-31
851,348 GBP2024-03-31
Current Assets
2,022,477 GBP2025-03-31
1,777,870 GBP2024-03-31
Creditors
Current
918,736 GBP2025-03-31
585,989 GBP2024-03-31
Net Current Assets/Liabilities
1,103,741 GBP2025-03-31
1,191,881 GBP2024-03-31
Total Assets Less Current Liabilities
1,227,360 GBP2025-03-31
1,333,039 GBP2024-03-31
Net Assets/Liabilities
1,203,956 GBP2025-03-31
1,305,250 GBP2024-03-31
Equity
Called up share capital
38,450 GBP2025-03-31
46,500 GBP2024-03-31
Share premium
22,075 GBP2025-03-31
22,075 GBP2024-03-31
Capital redemption reserve
26,425 GBP2025-03-31
18,375 GBP2024-03-31
Retained earnings (accumulated losses)
1,117,006 GBP2025-03-31
1,218,300 GBP2024-03-31
Equity
1,203,956 GBP2025-03-31
1,305,250 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,927 GBP2025-03-31
85,033 GBP2024-03-31
Computers
96,853 GBP2025-03-31
84,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
184,780 GBP2025-03-31
169,621 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,909 GBP2025-03-31
16,927 GBP2024-03-31
Computers
61,253 GBP2025-03-31
41,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,162 GBP2025-03-31
58,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,982 GBP2024-04-01 ~ 2025-03-31
Computers
20,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
58,018 GBP2025-03-31
68,106 GBP2024-03-31
Computers
35,600 GBP2025-03-31
43,051 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
30,001 GBP2024-03-31
Other Investments Other Than Loans
30,001 GBP2025-03-31
30,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,344,122 GBP2025-03-31
Amounts falling due within one year, Current
857,085 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
188,969 GBP2025-03-31
Amounts falling due within one year, Current
66,437 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,533,091 GBP2025-03-31
Amounts falling due within one year, Current
926,522 GBP2024-03-31
Trade Creditors/Trade Payables
Current
617,498 GBP2025-03-31
33,787 GBP2024-03-31
Other Taxation & Social Security Payable
Current
218,831 GBP2025-03-31
404,704 GBP2024-03-31
Other Creditors
Current
82,407 GBP2025-03-31
147,498 GBP2024-03-31
Related profiles found in government register
  • MARINA PROJECTS LIMITED
    Info
    MARINA SOLUTIONS LIMITED - 2001-03-21
    Registered number 04182366
    icon of addressUniversal Marina Crableck Lane, Sarisbury Green, Southampton SO31 7ZN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MARINA PROJECTS LIMITED
    S
    Registered number 04182366
    icon of addressSuite 8, 25 Bourne Valley Road, Poole, England, BH12 1DY
    Limited Company in Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUniversal Marina Crableck Lane, Sarisbury Green, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 8, Bourne Gate, 25 Bourne Valley Road, Poole
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUniversal Marina Crableck Lane, Sarisbury Green, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    849,198 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSuite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressUniversal Marina Universal Shipyard, Sarisbury Green, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LEE MARINA LIMITED - 2014-09-24
    icon of addressSuite 8 Bourne Gate, 25 Bourne Valley Road, Poole
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 8, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 8, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUniversal Marina Crableck Lane, Sarisbury Green, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,543 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.