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
    Cunningham, Caroline Mary
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 2
    King, Deborah Jane
    Landlord born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 3
    King, Mark Adrian
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Jonathan William
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,142 GBP2024-02-29
    Person with significant control
    2022-04-29 ~ 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 9
  • 1
    Gill, Nicholas Charles
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Mrs Caroline Mary Cunningham
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Elizabeth Jill Gill
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ashton, Sandra Julie
    Secretary
    Individual
    Officer
    2001-04-03 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 5
    Mr Mark Adrian King
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Jonathan William Cunningham
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ashton, Laurence Ronald
    Engineer born in July 1948
    Individual
    Officer
    2001-04-03 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYFORD MARINE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,670,683 GBP2024-08-31
1,644,554 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
2,000 GBP2023-08-31
Debtors
Current
14,279 GBP2024-08-31
10,855 GBP2023-08-31
Current assets - Investments
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Cash at bank and in hand
39,715 GBP2024-08-31
53,860 GBP2023-08-31
Creditors
Non-current
-22,682 GBP2024-08-31
-26,728 GBP2023-08-31
Net Assets/Liabilities
1,154,875 GBP2024-08-31
1,249,118 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Revaluation reserve
844,383 GBP2024-08-31
925,438 GBP2023-08-31
Retained earnings (accumulated losses)
310,489 GBP2024-08-31
323,677 GBP2023-08-31
Equity
1,154,875 GBP2024-08-31
1,249,118 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-09-01 ~ 2024-08-31
Computers
202023-09-01 ~ 2024-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,503,829 GBP2024-08-31
1,501,065 GBP2023-08-31
Plant and equipment
339,236 GBP2024-08-31
337,763 GBP2023-08-31
Vehicles
65,244 GBP2024-08-31
0 GBP2023-08-31
Office equipment
861 GBP2024-08-31
861 GBP2023-08-31
Computers
100 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,909,270 GBP2024-08-31
1,839,689 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
226,949 GBP2024-08-31
194,423 GBP2023-08-31
Vehicles
10,874 GBP2024-08-31
0 GBP2023-08-31
Office equipment
749 GBP2024-08-31
712 GBP2023-08-31
Computers
15 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,587 GBP2024-08-31
195,135 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
32,526 GBP2023-09-01 ~ 2024-08-31
Vehicles
10,874 GBP2023-09-01 ~ 2024-08-31
Office equipment
37 GBP2023-09-01 ~ 2024-08-31
Computers
15 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,452 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,503,829 GBP2024-08-31
1,501,065 GBP2023-08-31
Plant and equipment
112,287 GBP2024-08-31
143,340 GBP2023-08-31
Vehicles
54,370 GBP2024-08-31
0 GBP2023-08-31
Office equipment
112 GBP2024-08-31
149 GBP2023-08-31
Computers
85 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,006 GBP2024-08-31
8,475 GBP2023-08-31
Other Debtors
Current
10,273 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
209,713 GBP2024-08-31
190,502 GBP2023-08-31
Non-current
22,682 GBP2024-08-31
26,728 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-08-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31

  • WAYFORD MARINE LIMITED
    Info
    Registered number 04193213
    Rockylls Hall, Shelland, Stowmarket, Suffolk IP14 3JF
    Private Limited Company incorporated on 2001-04-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.