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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Squirrell, Giles Hamilton
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2026-04-14
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Stenner, Peter Nigel Joseph
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2026-04-14
    OF - Director → CIF 0
    Mr Peter Nigel Joseph Stenner
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bain, Zeina Jalal
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Light, Simon Charles Vernon
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Hook, William Edward
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2018-12-31
    OF - Director → CIF 0
    Mr William Edward Hook
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Davies, John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Redhead, Teresa Ann
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ 2026-02-24
    OF - Director → CIF 0
  • 9
    Hook, Karen Dawn
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 10
    Full, Roger
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Morton, Aadila
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    Mchardy, Victoria Alice
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    ABBEY COMMERCIAL SOLUTIONS LTD
    08913785
    Tms Ltd, Unit 20, Dawlish Business Park, Dawlish, Devon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-18 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 16
    TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED
    12716936
    Unit 20, Dawlish Business Park, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-09-21 ~ 2025-03-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 18
    ANCORA BUYER LIMITED
    16086702
    110, Wigmore Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEIGNMOUTH MARITIME SERVICES LIMITED

Period: 2002-11-22 ~ now
Company number: 04598550
Registered name
TEIGNMOUTH MARITIME SERVICES LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Administrative Expenses
-9,916,433 GBP2024-04-01 ~ 2025-03-31
-4,667,067 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,186,413 GBP2024-04-01 ~ 2025-03-31
835,546 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,132,995 GBP2024-04-01 ~ 2025-03-31
7,048,168 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,640,422 GBP2024-04-01 ~ 2025-03-31
5,473,741 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,590,422 GBP2024-04-01 ~ 2025-03-31
5,473,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,472,493 GBP2025-03-31
2,396,156 GBP2024-03-31
Fixed Assets - Investments
3,088,285 GBP2025-03-31
50,000 GBP2024-03-31
Fixed Assets
5,560,778 GBP2025-03-31
2,446,156 GBP2024-03-31
Debtors
5,385,216 GBP2025-03-31
4,540,851 GBP2024-03-31
Cash at bank and in hand
4,367,879 GBP2025-03-31
5,923,745 GBP2024-03-31
Current Assets
9,783,899 GBP2025-03-31
10,487,752 GBP2024-03-31
Net Current Assets/Liabilities
2,115,974 GBP2025-03-31
5,614,427 GBP2024-03-31
Total Assets Less Current Liabilities
7,676,752 GBP2025-03-31
8,060,583 GBP2024-03-31
Net Assets/Liabilities
7,269,742 GBP2025-03-31
7,621,199 GBP2024-03-31
Equity
Called up share capital
105,785 GBP2025-03-31
154,322 GBP2024-03-31
154,322 GBP2023-03-31
Share premium
536,623 GBP2025-03-31
463,214 GBP2024-03-31
463,214 GBP2023-03-31
Revaluation reserve
2,950,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
-637,628 GBP2024-03-31
Retained earnings (accumulated losses)
3,677,334 GBP2025-03-31
7,641,291 GBP2024-03-31
5,326,076 GBP2023-03-31
Equity
7,269,742 GBP2025-03-31
7,621,199 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,640,422 GBP2024-04-01 ~ 2025-03-31
5,473,741 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,061,026 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
17,500 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
262,500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-5,204,379 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
15,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Director Remuneration
1,343,709 GBP2024-04-01 ~ 2025-03-31
250,208 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,947 GBP2024-04-01 ~ 2025-03-31
63,367 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
800,343 GBP2024-03-31
Plant and equipment
1,523,122 GBP2025-03-31
1,471,575 GBP2024-03-31
Furniture and fittings
60,150 GBP2025-03-31
91,942 GBP2024-03-31
Motor vehicles
723,917 GBP2025-03-31
647,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,269,418 GBP2025-03-31
3,011,243 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,520 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-46,591 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-95,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-144,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,229 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,026 GBP2025-03-31
254,264 GBP2024-03-31
Furniture and fittings
36,681 GBP2025-03-31
57,629 GBP2024-03-31
Motor vehicles
326,298 GBP2025-03-31
275,540 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
796,925 GBP2025-03-31
615,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,484 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,640 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
118,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,722 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-39,588 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-67,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,920 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
900,309 GBP2025-03-31
Plant and equipment
1,151,096 GBP2025-03-31
1,217,311 GBP2024-03-31
Furniture and fittings
23,469 GBP2025-03-31
34,313 GBP2024-03-31
Motor vehicles
397,619 GBP2025-03-31
371,843 GBP2024-03-31
Owned/Freehold, Land and buildings
772,689 GBP2024-03-31
Amounts invested in assets
Non-current
3,088,285 GBP2025-03-31
50,000 GBP2024-03-31
Finished Goods/Goods for Resale
30,804 GBP2025-03-31
23,156 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,735,836 GBP2025-03-31
1,853,998 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,887,037 GBP2025-03-31
792,794 GBP2024-03-31
Other Debtors
Current
311,500 GBP2025-03-31
44,486 GBP2024-03-31
Prepayments/Accrued Income
Current
310,113 GBP2025-03-31
165,125 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
10,142 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,621 GBP2025-03-31
32,539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
762,183 GBP2025-03-31
928,426 GBP2024-03-31
Corporation Tax Payable
Current
33,376 GBP2025-03-31
1,010,537 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,553,338 GBP2025-03-31
858,062 GBP2024-03-31
Other Creditors
Current
40,858 GBP2025-03-31
42,931 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
760,468 GBP2025-03-31
1,241,592 GBP2024-03-31
Creditors
Current
7,667,925 GBP2025-03-31
4,873,325 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
14,806 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
5,621 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
20,427 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
24,948 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
10,142 GBP2024-03-31
Non-current
0 GBP2025-03-31
14,806 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,709 GBP2025-03-31
33,937 GBP2024-03-31
Minimum gross finance lease payments owing
5,709 GBP2025-03-31
39,646 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
5,621 GBP2025-03-31
38,160 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,578,470 shares2025-03-31
15,432,230 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,600 GBP2025-03-31
Between two and five year
3,600 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
349,200 GBP2025-03-31
Related profiles found in government register
  • TEIGNMOUTH MARITIME SERVICES LIMITED
    Info
    Registered number 04598550
    Unit 20 And 22b Dawlish Business Park, Dawlish EX7 0NH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • TEIGNMOUTH MARITIME SERVICES LIMITED
    S
    Registered number 04598550
    Unit 20 And 22b, Dawlish Business Park, Dawlish, Devon, England, EX7 0NH
    Limited in Companies House, England
    CIF 1
  • TEIGNMOUTH MARITIME SERVICES LIMITED
    S
    Registered number 04598550
    Unit 20 And 22b, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH
    Private Limited Company in United Kingdom
    CIF 2
  • TEIGNMOUTH MARITIME SERVICES LIMITED
    S
    Registered number 04598550
    Unit 20, Dawlish Business Park, Dawlish, England, EX7 0NH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HESSELBERG HYDRO (UK) LIMITED
    13613641
    C/o Tms Ltd, Unit 20, Dawlish Business Park, Dawlish, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARINE PLANT HIRE (UK) LIMITED
    14020269
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (12 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2023-01-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TEIGNMOUTH MARITIME PROPERTIES LIMITED
    11267959
    Unit 20 Dawlish Business Park, Dawlish, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-26 ~ 2019-04-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.