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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 9
  • 1
    Dyas, Edward William
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, Charles William
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Dyas, Charles William
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2009-10-01
    OF - Secretary → 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 control → CIF 0
  • 4
    Dyas, Ronelda Noreen
    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
  • 5
    Norton, Sarah Jane, Mrs.
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Olivia
    Born in April 1994
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Handby, Deborah
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2002-04-03 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 9
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 03321451... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 445 offsprings)
    Officer
    2002-04-03 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN MARINE POWER LIMITED

Period: 2003-05-20 ~ now
Company number: 04408759
Registered names
NORTHERN MARINE POWER LIMITED - now
CHARTACTION LIMITED - 2003-05-20
Recent Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
50,830 GBP2025-01-31
54,609 GBP2024-01-31
Fixed Assets
50,830 GBP2025-01-31
54,609 GBP2024-01-31
Total Inventories
350,964 GBP2025-01-31
530,953 GBP2024-01-31
Debtors
1,143,532 GBP2025-01-31
369,442 GBP2024-01-31
Cash at bank and in hand
858,255 GBP2025-01-31
738,231 GBP2024-01-31
Current Assets
2,352,751 GBP2025-01-31
1,638,626 GBP2024-01-31
Creditors
-1,206,164 GBP2025-01-31
-821,128 GBP2024-01-31
Net Current Assets/Liabilities
1,146,587 GBP2025-01-31
817,498 GBP2024-01-31
Total Assets Less Current Liabilities
1,197,417 GBP2025-01-31
872,107 GBP2024-01-31
Net Assets/Liabilities
1,184,710 GBP2025-01-31
858,455 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
1,184,708 GBP2025-01-31
858,453 GBP2024-01-31
Average number of employees in administration and support functions
162024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Average Number of Employees
532024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
233,176 GBP2025-01-31
219,382 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,346 GBP2025-01-31
164,773 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,573 GBP2024-02-01 ~ 2025-01-31

  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.