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 7
  • 1
    Norton, Sarah Jane
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Olivia
    Director born in April 1994
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, Charles William
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Charles William Dyas
    Born in January 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Robert
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dyas, Ronelda Noreen
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Dyas, Ronelda Noreen
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dyas, Edward William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Handby, Deborah
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dyas, Charles William
    Director
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2002-04-03 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 3
    10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2002-04-03 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN MARINE POWER LIMITED

Previous name
CHARTACTION LIMITED - 2003-05-20
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
54,609 GBP2024-01-31
30,889 GBP2023-01-31
Fixed Assets
54,609 GBP2024-01-31
30,889 GBP2023-01-31
Total Inventories
530,953 GBP2024-01-31
738,370 GBP2023-01-31
Debtors
369,442 GBP2024-01-31
448,767 GBP2023-01-31
Cash at bank and in hand
738,231 GBP2024-01-31
1,714,027 GBP2023-01-31
Current Assets
1,638,626 GBP2024-01-31
2,901,164 GBP2023-01-31
Creditors
-821,128 GBP2024-01-31
-1,852,669 GBP2023-01-31
Net Current Assets/Liabilities
817,498 GBP2024-01-31
1,048,495 GBP2023-01-31
Total Assets Less Current Liabilities
872,107 GBP2024-01-31
1,079,384 GBP2023-01-31
Net Assets/Liabilities
858,455 GBP2024-01-31
1,072,022 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
858,453 GBP2024-01-31
1,072,020 GBP2023-01-31
Average number of employees in administration and support functions
152023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Average Number of Employees
442023-02-01 ~ 2024-01-31
422022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
219,382 GBP2024-01-31
189,302 GBP2023-01-31
Property, Plant & Equipment - Disposals
-11,447 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,773 GBP2024-01-31
158,413 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,707 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,347 GBP2023-02-01 ~ 2024-01-31

  • NORTHERN MARINE POWER LIMITED
    Info
    CHARTACTION LIMITED - 2003-05-20
    Registered number 04408759
    Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire SK7 5DR
    Private Limited Company incorporated on 2002-04-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.