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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 4
  • 1
    Forgan, Christopher James
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forgan, Louise Shelley
    Teacher
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
    Louise Shelley Forgan
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2003-04-01 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2003-04-01 ~ 2003-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAMAR MARINE ENGINEERING LTD

Period: 2003-04-01 ~ now
Company number: 04717874
Registered name
TAMAR MARINE ENGINEERING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
8,480 GBP2025-03-31
12,859 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
355,130 GBP2025-03-31
209,877 GBP2024-03-31
Cash at bank and in hand
152,066 GBP2025-03-31
279 GBP2024-03-31
Creditors
Non-current
-24,658 GBP2025-03-31
-31,559 GBP2024-03-31
Net Assets/Liabilities
653 GBP2025-03-31
9,658 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
553 GBP2025-03-31
9,558 GBP2024-03-31
Equity
653 GBP2025-03-31
9,658 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,153 GBP2025-03-31
36,371 GBP2024-03-31
Furniture and fittings
24,112 GBP2025-03-31
24,112 GBP2024-03-31
Office equipment
23,118 GBP2025-03-31
21,520 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,383 GBP2025-03-31
82,003 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,776 GBP2025-03-31
27,946 GBP2024-03-31
Furniture and fittings
22,693 GBP2025-03-31
21,487 GBP2024-03-31
Office equipment
20,434 GBP2025-03-31
19,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,903 GBP2025-03-31
69,144 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,830 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,206 GBP2024-04-01 ~ 2025-03-31
Office equipment
723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,759 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
157,228 GBP2025-03-31
1,761 GBP2024-03-31
Amounts owed by directors
Current
94,765 GBP2025-03-31
128,376 GBP2024-03-31
Prepayments/Accrued Income
Current
2,758 GBP2025-03-31
3,272 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
23,669 GBP2025-03-31
394 GBP2024-03-31
Other Debtors
Current
41,048 GBP2025-03-31
41,048 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,526 GBP2025-03-31
90,036 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,144 GBP2025-03-31
14,342 GBP2024-03-31
Other Creditors
Current
260,224 GBP2025-03-31
10,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,658 GBP2025-03-31
31,559 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 1
  • 1
    MUSSEL BOARDS LIMITED
    09800811
    The Barn Haye Farm, Haye, Callington, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.