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
    Light, Karen Marie
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Brian Oliver
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    May, Dominic Oliver
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    The Shipyard, Bath Road, Lymington, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,474,259 GBP2024-09-30
    Person with significant control
    2019-02-15 ~ 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 6
  • 1
    Martin, Paul Gavin
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2019-02-15
    OF - Director → CIF 0
    Martin, Paul Gavin
    Director
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2019-02-15
    OF - Secretary → CIF 0
    Mr Paul Gavin Martin
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 2
    Martin, Carmel
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Martin, Julie
    Director born in July 1969
    Individual
    Officer
    2002-11-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Martin, David Colin
    Director born in May 1946
    Individual
    Officer
    2002-11-20 ~ 2019-02-15
    OF - Director → CIF 0
    Mr David Colin Martin
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
    David Colin Martin
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-11-14 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHG MARINE LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
103,931 GBP2018-10-31
100,267 GBP2017-10-31
Total Inventories
888,762 GBP2018-10-31
938,595 GBP2017-10-31
Debtors
358,532 GBP2018-10-31
227,197 GBP2017-10-31
Cash at bank and in hand
461,995 GBP2018-10-31
376,447 GBP2017-10-31
Current Assets
1,709,289 GBP2018-10-31
1,542,239 GBP2017-10-31
Net Current Assets/Liabilities
716,389 GBP2018-10-31
598,743 GBP2017-10-31
Total Assets Less Current Liabilities
820,320 GBP2018-10-31
699,010 GBP2017-10-31
Creditors
Non-current, Amounts falling due after one year
-12,473 GBP2018-10-31
Net Assets/Liabilities
799,322 GBP2018-10-31
694,251 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
799,222 GBP2018-10-31
694,151 GBP2017-10-31
Equity
799,322 GBP2018-10-31
694,251 GBP2017-10-31
Average Number of Employees
212017-11-01 ~ 2018-10-31
202016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,594 GBP2018-10-31
88,594 GBP2017-10-31
Tools/Equipment for furniture and fittings
76,255 GBP2018-10-31
65,036 GBP2017-10-31
Motor vehicles
35,212 GBP2018-10-31
15,517 GBP2017-10-31
Other
31,468 GBP2018-10-31
31,468 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
231,529 GBP2018-10-31
200,615 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,532 GBP2018-10-31
14,766 GBP2017-10-31
Tools/Equipment for furniture and fittings
51,160 GBP2018-10-31
44,680 GBP2017-10-31
Motor vehicles
19,189 GBP2018-10-31
13,847 GBP2017-10-31
Other
27,717 GBP2018-10-31
27,055 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,598 GBP2018-10-31
100,348 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,766 GBP2017-11-01 ~ 2018-10-31
Tools/Equipment for furniture and fittings
6,480 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
5,342 GBP2017-11-01 ~ 2018-10-31
Other
662 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,250 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
59,062 GBP2018-10-31
73,828 GBP2017-10-31
Tools/Equipment for furniture and fittings
25,095 GBP2018-10-31
20,356 GBP2017-10-31
Motor vehicles
16,023 GBP2018-10-31
1,670 GBP2017-10-31
Other
3,751 GBP2018-10-31
4,413 GBP2017-10-31
Trade Debtors/Trade Receivables
295,809 GBP2018-10-31
193,814 GBP2017-10-31
Other Debtors
62,723 GBP2018-10-31
33,383 GBP2017-10-31
Debtors
Current
358,532 GBP2018-10-31
227,197 GBP2017-10-31
Total Borrowings
Current, Amounts falling due within one year
3,939 GBP2018-10-31
Trade Creditors/Trade Payables
612,013 GBP2018-10-31
565,387 GBP2017-10-31
Taxation/Social Security Payable
136,048 GBP2018-10-31
118,047 GBP2017-10-31
Other Creditors
210,669 GBP2018-10-31
239,657 GBP2017-10-31
Total Borrowings
Non-current, Amounts falling due after one year
12,473 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
12,473 GBP2018-10-31
Current
3,939 GBP2018-10-31
Par Value of Share
Class 1 ordinary share
12017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31
100 shares2017-10-31
  • BHG MARINE LIMITED
    Info
    Registered number 04590734
    The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.