POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.

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
Huntington, Timothy Charles
Born in June 1962
Individual (2 offsprings)
Officer
2001-10-02 ~ now
OF - Director → CIF 0
Huntington, Timothy Charles
Individual (2 offsprings)
Officer
2001-10-02 ~ now
OF - Secretary → CIF 0
2
Macfadyen, Graeme Gordon
Born in March 1968
Individual (2 offsprings)
Officer
2001-10-02 ~ now
OF - Director → CIF 0
Mr Graeme Gordon Macfadyen
Born in March 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Cappell, Roderick Randle
Born in January 1971
Individual (3 offsprings)
Officer
2008-10-01 ~ now
OF - Director → CIF 0
Mr Roderick Randle Cappell
Born in January 1971
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
TIM HUNTINGTON AND ASSOCIATES LTD.
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
142,151 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Banks, Richard Ralph
Fisheries Consultant/Economist born in November 1959
Individual
Officer
2001-10-02 ~ 2014-12-02
OF - Director → CIF 0
2
Scott, Ian
Consultant born in August 1953
Individual (1 offspring)
Officer
2005-11-22 ~ 2005-11-23
OF - Director → CIF 0
3
Defaux, Vincent
Director born in May 1977
Individual
Officer
2018-10-01 ~ 2025-06-30
OF - Director → CIF 0
4
Nimmo, Fiona Margaret
Director born in November 1978
Individual (2 offsprings)
Officer
2017-10-01 ~ 2023-09-04
OF - Director → CIF 0
5
Cappell, Roderick Randle
Fisheries Consultant born in January 1971
Individual (3 offsprings)
Officer
2007-09-01 ~ 2007-09-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

03210 - Marine Aquaculture

Brief company account

Property, Plant & Equipment

532 GBP2024-09-30

1,064 GBP2023-09-30

Debtors

218,350 GBP2024-09-30

371,402 GBP2023-09-30

Cash at bank and in hand

283,107 GBP2024-09-30

287,218 GBP2023-09-30

Current Assets

501,457 GBP2024-09-30

658,620 GBP2023-09-30

Net Current Assets/Liabilities

12,877 GBP2024-09-30

12,279 GBP2023-09-30

Total Assets Less Current Liabilities

13,409 GBP2024-09-30

13,343 GBP2023-09-30

Net Assets/Liabilities

13,308 GBP2024-09-30

13,141 GBP2023-09-30

Equity

Called up share capital

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Retained earnings (accumulated losses)

3,308 GBP2024-09-30

3,141 GBP2023-09-30

Equity

13,308 GBP2024-09-30

13,141 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

1,596 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

1,064 GBP2024-09-30

532 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

532 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

532 GBP2024-09-30

1,064 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

88,246 GBP2024-09-30

255,182 GBP2023-09-30

Other Debtors

Current

124,554 GBP2024-09-30

112,887 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

42 GBP2024-09-30

42 GBP2023-09-30

Amount of value-added tax that is recoverable

Current

5,508 GBP2024-09-30

3,291 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

218,350 GBP2024-09-30

Amounts falling due within one year, Current

371,402 GBP2023-09-30

Trade Creditors/Trade Payables

Current

141,205 GBP2024-09-30

318,154 GBP2023-09-30

Other Taxation & Social Security Payable

Current

650 GBP2023-09-30

Other Creditors

Current

4,451 GBP2024-09-30

2,924 GBP2023-09-30

Accrued Liabilities

Current

342,924 GBP2024-09-30

324,613 GBP2023-09-30

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.
Info
Registered number 04297215
238 Station Road, Addlestone, Surrey KT15 2PS
PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.