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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Paul Greenhalgh
Individual (116 offsprings)Insolvency2023-05-24 ~ 2023-07-27IP - (Case 1) receiver-manager → CIF 0 - 2
Haddon, Robin Gordon
Born in April 1958Individual (3 offsprings)Officer2001-08-28 ~ nowOF - Director → CIF 0Mr Robin Gordon Haddon
Born in April 1958Individual (3 offsprings)Person with significant control2016-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Gulliver, Lynda Gail
Individual (1 offspring)Officer2001-08-28 ~ 2011-01-30OF - Secretary → CIF 0 - 4
Andrew Knowles
Individual (230 offsprings)Insolvency2023-05-24 ~ 2023-07-27IP - (Case 1) receiver-manager → CIF 0
Company in focus
ITMARINE LIMITED
Period: 2001-08-28 ~ now
Company number: 04277038
Registered name
ITMARINE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,355 GBP2022-08-31
1,806 GBP2021-08-31
Investment Property
303,034 GBP2022-08-31
303,034 GBP2021-08-31
Fixed Assets
304,389 GBP2022-08-31
304,840 GBP2021-08-31
Debtors
7,986 GBP2022-08-31
28,464 GBP2021-08-31
Cash at bank and in hand
125 GBP2021-08-31
Current Assets
7,986 GBP2022-08-31
28,589 GBP2021-08-31
Creditors
Current
183,814 GBP2022-08-31
170,959 GBP2021-08-31
Net Current Assets/Liabilities
-175,828 GBP2022-08-31
-142,370 GBP2021-08-31
Total Assets Less Current Liabilities
128,561 GBP2022-08-31
162,470 GBP2021-08-31
Net Assets/Liabilities
70,477 GBP2022-08-31
70,988 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Revaluation reserve
77,208 GBP2022-08-31
77,208 GBP2021-08-31
Retained earnings (accumulated losses)
-7,731 GBP2022-08-31
-7,220 GBP2021-08-31
Equity
70,477 GBP2022-08-31
70,988 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,681 GBP2021-08-31
Plant and equipment
6,744 GBP2022-08-31
6,744 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
6,744 GBP2022-08-31
17,425 GBP2021-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,681 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-10,681 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,681 GBP2021-08-31
Plant and equipment
5,389 GBP2022-08-31
4,938 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,389 GBP2022-08-31
15,619 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
451 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-10,681 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,681 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
1,355 GBP2022-08-31
1,806 GBP2021-08-31
Investment Property - Fair Value Model
303,034 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,986 GBP2022-08-31
Current, Amounts falling due within one year
25,920 GBP2021-08-31
Other Debtors
Non-current, Amounts falling due after one year
2,544 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
29,372 GBP2022-08-31
14,372 GBP2021-08-31
Trade Creditors/Trade Payables
Current
16,274 GBP2022-08-31
13,072 GBP2021-08-31
Other Taxation & Social Security Payable
Current
577 GBP2022-08-31
3,922 GBP2021-08-31
Other Creditors
Current
137,591 GBP2022-08-31
139,593 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
11,813 GBP2022-08-31
11,813 GBP2021-08-31
Other Creditors
Non-current
40,414 GBP2022-08-31
73,812 GBP2021-08-31
Bank Overdrafts
Secured
26,222 GBP2022-08-31
11,222 GBP2021-08-31
Bank Borrowings
Secured
14,963 GBP2022-08-31
14,963 GBP2021-08-31
Total Borrowings
Secured
95,671 GBP2022-08-31
114,070 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-511 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-511 GBP2021-09-01 ~ 2022-08-31
- Registered number 04277038
ITMARINE LIMITED
InfoHartfield Place, 40-44 High Street, Northwood, Middlesex HA6 1BNPRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-08-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.