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 8
  • 1
    Rayner, Ralph Frank, Dr
    Marine Scientist born in December 1954
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Quartley, Charles Penruddocke
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Tremain, Beverly Kim
    Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Moores, Christopher Clive
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Vance, Thomas, Dr
    Chief Operating Officer born in August 1982
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Julian Icarus, Prof.
    Chief Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Butcher, Mark James
    Commercial Director born in April 1988
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 8
    PLYMOUTH MARINE PARK LIMITED - 2001-10-17
    Plymouth Marine Laboratory, Prospect Place, The Hoe, Plymouth, England
    Active Corporate (12 parents, 2 offsprings)
    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 15
  • 1
    Owens, Nicholas John Paul, Professor
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    De Mora, Stephen John, Professor
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Hart, Graeme Manson
    Surgeon/Company Director born in September 1944
    Individual
    Officer
    2011-07-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Claridge, Peter Norman, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Foot Anstey Sargent Incorporations Limited
    Individual
    Officer
    2001-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 6
    Tremain, Beverly Kim
    Personal Assistant
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Taysom, Christopher Alan John
    Director Of Finance & Operations born in May 1954
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Knowles, Christopher John, Professor
    University Professor born in March 1943
    Individual
    Officer
    2009-05-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Robins, David Bruce
    Head Of Function (Cea) born in September 1954
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 10
    Hughes, Graham Peter Mario, Dr
    Commercial Director born in December 1961
    Individual
    Officer
    2011-10-20 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Peat, David Alan
    Retired born in March 1947
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Godefroy, Nigel John
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2016-03-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Randall, Geoffrey Luigi Paulo, Dr
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Durowse, Henry Roland
    Retired born in August 1934
    Individual
    Officer
    2002-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-06-12 ~ 2001-10-10
    PE - Director → CIF 0
    2001-06-12 ~ 2001-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PML APPLICATIONS LTD

Previous names
PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
BARNCREST NO. 136 LIMITED - 2001-10-03
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
5 GBP2024-03-31
5 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
568,136 GBP2024-03-31
443,064 GBP2023-03-31
Cash at bank and in hand
304,468 GBP2024-03-31
375,192 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
872,604 GBP2024-03-31
818,256 GBP2023-03-31
Creditors
Amounts falling due within one year
-624,132 GBP2024-03-31
-592,191 GBP2023-03-31
Net Current Assets/Liabilities
248,472 GBP2024-03-31
226,065 GBP2023-03-31
Total Assets Less Current Liabilities
248,477 GBP2024-03-31
226,070 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
248,477 GBP2024-03-31
226,070 GBP2023-03-31
Equity
Called up share capital
26 GBP2024-03-31
26 GBP2023-03-31
Share premium
99,975 GBP2024-03-31
99,975 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
148,476 GBP2024-03-31
126,069 GBP2023-03-31
Equity
248,477 GBP2024-03-31
226,070 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PML APPLICATIONS LTD
    Info
    PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
    BARNCREST NO. 136 LIMITED - 2001-10-03
    Registered number 04232750
    Plymouth Marine Laboratory, Prospect Place West Hoe, Plymouth, Devon PL1 3DH
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • PML APPLICATIONS LTD
    S
    Registered number 4232750
    Plymouth Marine Laboratory, Prospect Place, Plymouth, England, PL1 3DH
    Company Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospect Place, West Hoe, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.