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 2
  • 1
    Forgan, Christopher James
    Professional Engineer born in March 1969
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Christopher James Forgan
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Forgan, Louise Shelley
    Teacher
    Individual (1 offspring)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-04-01 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMAR MARINE ENGINEERING LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
12,859 GBP2024-03-31
14,521 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
209,877 GBP2024-03-31
215,345 GBP2023-03-31
Cash at bank and in hand
279 GBP2024-03-31
2,979 GBP2023-03-31
Creditors
Non-current
-31,559 GBP2024-03-31
-37,463 GBP2023-03-31
Net Assets/Liabilities
9,658 GBP2024-03-31
3,812 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,558 GBP2024-03-31
3,712 GBP2023-03-31
Equity
9,658 GBP2024-03-31
3,812 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,371 GBP2024-03-31
33,535 GBP2023-03-31
Furniture and fittings
24,112 GBP2024-03-31
23,696 GBP2023-03-31
Office equipment
21,520 GBP2024-03-31
19,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
82,003 GBP2024-03-31
76,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,946 GBP2024-03-31
22,902 GBP2023-03-31
Furniture and fittings
21,487 GBP2024-03-31
19,808 GBP2023-03-31
Office equipment
19,711 GBP2024-03-31
19,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,144 GBP2024-03-31
62,238 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,044 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,679 GBP2023-04-01 ~ 2024-03-31
Office equipment
183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,425 GBP2024-03-31
10,633 GBP2023-03-31
Furniture and fittings
2,625 GBP2024-03-31
3,888 GBP2023-03-31
Office equipment
1,809 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,761 GBP2024-03-31
93,816 GBP2023-03-31
Amounts owed by directors
Current
128,376 GBP2024-03-31
62,301 GBP2023-03-31
Prepayments/Accrued Income
Current
3,272 GBP2024-03-31
2,436 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
394 GBP2024-03-31
3,211 GBP2023-03-31
Other Debtors
Current
41,048 GBP2024-03-31
18,748 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
90,036 GBP2024-03-31
57,604 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,342 GBP2024-03-31
85,965 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,675 GBP2024-03-31
3,500 GBP2023-03-31
Other Creditors
Current
7,142 GBP2024-03-31
4,296 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
31,559 GBP2024-03-31
37,463 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAMAR MARINE ENGINEERING LTD
    Info
    Registered number 04717874
    Haye Farm, Haye, Callington, Cornwall PL17 7JW
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • TAMAR MARINE ENGINEERING LIMITED
    S
    Registered number 04717874
    North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barn Haye Farm, Haye, Callington, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.