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 5
  • 1
    Fisk, Peter Alexander
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ now
    OF - director → CIF 0
  • 2
    Macrae, John
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 3
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 5
    Manor Offices, Portland Port Business Centre, Castletown, Portland, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-secretary → CIF 0
  • 2
    Fisk, Amanda
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2023-03-20
    OF - secretary → CIF 0
  • 3
    Grimmond, Robert Leo Douglas
    Project Manager born in March 1969
    Individual (19 offsprings)
    Officer
    2002-06-20 ~ 2004-01-23
    OF - director → CIF 0
  • 4
    Fisk, Peter Alexander
    Company Director
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2007-06-07
    OF - secretary → CIF 0
    Mr Peter Alexander Fisk
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fisk, Anthony
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2015-05-14
    OF - secretary → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-director → CIF 0
  • 7
    Shaw, Andrew Charles Gordon
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2007-06-06
    OF - director → CIF 0
  • 8
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2023-11-24 ~ 2024-10-18
    OF - director → CIF 0
  • 9
    Bye, Christopher
    Company Director born in April 1973
    Individual
    Officer
    2003-03-19 ~ 2006-08-31
    OF - director → CIF 0
  • 10
    Lloyd, Alison
    Individual
    Officer
    2002-06-20 ~ 2003-03-19
    OF - secretary → CIF 0
  • 11
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-25 ~ 2023-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PELAGIAN LTD.

Previous name
PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
112022-07-01 ~ 2023-02-28
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,014 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,239 GBP2023-02-28
99,885 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,354 GBP2022-07-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
36,775 GBP2023-02-28
44,129 GBP2022-06-30
Property, Plant & Equipment
36,775 GBP2023-02-28
44,129 GBP2022-06-30
Total Inventories
60,480 GBP2023-02-28
23,045 GBP2022-06-30
Debtors
2,202,406 GBP2023-02-28
2,855,403 GBP2022-06-30
Cash at bank and in hand
1,006,375 GBP2023-02-28
760,549 GBP2022-06-30
Current Assets
3,269,261 GBP2023-02-28
3,638,997 GBP2022-06-30
Creditors
Amounts falling due within one year
788,177 GBP2023-02-28
1,248,846 GBP2022-06-30
Net Current Assets/Liabilities
2,481,084 GBP2023-02-28
2,390,151 GBP2022-06-30
Total Assets Less Current Liabilities
2,517,859 GBP2023-02-28
2,434,280 GBP2022-06-30
Creditors
Amounts falling due after one year
28,874 GBP2022-06-30
Net Assets/Liabilities
2,510,872 GBP2023-02-28
2,397,022 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,510,772 GBP2023-02-28
2,396,922 GBP2022-06-30
Equity
2,510,872 GBP2023-02-28
2,397,022 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,253 GBP2022-07-01 ~ 2023-02-28
1,734 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,437 GBP2022-07-01 ~ 2023-02-28
275,587 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
144,014 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,239 GBP2023-02-28
99,885 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,354 GBP2022-07-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
838,142 GBP2023-02-28
2,140,306 GBP2022-06-30
Other Debtors
1,364,264 GBP2023-02-28
715,097 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,213 GBP2023-02-28
10,648 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
366,782 GBP2023-02-28
404,760 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
302,037 GBP2023-02-28
378,353 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
36,882 GBP2023-02-28
303,532 GBP2022-06-30
Other Creditors
Amounts falling due within one year
49,263 GBP2023-02-28
151,553 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,874 GBP2022-06-30
Deferred Tax Liabilities
-6,987 GBP2023-02-28
-8,384 GBP2022-06-30
Net Deferred Tax Liability/Asset
-6,987 GBP2023-02-28
-1,734 GBP2022-06-30
  • PELAGIAN LTD.
    Info
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Registered number 04465196
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    Private Limited Company incorporated on 2002-06-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.