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 7
  • 1
    Waddington, William Geoffrey
    Marine Surveyor born in February 1954
    Individual (16 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Schwarz, Michael Antony
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Antony Schwarz
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Heath, John Peter
    Naval Arch Marine Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Thomas Fraser
    Marine Surveyor born in August 1956
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Brink, Allen Robert, Captain
    Marine Consultant And Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Homer, Paul Antony
    Marine Surveyor born in October 1944
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Christopher
    Marine Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wilkins, Ian, Captain
    Institute Secretary born in June 1948
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-04-22
    OF - Director → CIF 0
    Wilkins, Ian, Captain
    Food Wholesaler born in June 1948
    Individual (1 offspring)
    2004-12-10 ~ 2009-02-10
    OF - Director → CIF 0
    Wilkins, Ian, Captain
    Institute Secretary
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 2
    Apperry, Bertrand, Capt
    Marine Surveyor born in September 1940
    Individual
    Officer
    2014-06-24 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Biles, Ian Charles
    Naval Architect born in August 1956
    Individual (10 offsprings)
    Officer
    2003-04-23 ~ 2003-09-09
    OF - Director → CIF 0
    2004-09-21 ~ 2008-12-20
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Fraser
    Marine Consultant born in March 1946
    Individual
    Officer
    2003-07-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Gilmore, Robin Vincent
    Marine Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2008-12-20
    OF - Director → CIF 0
  • 6
    Morgan, Peter Grove
    Corrosion Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Lawrence, John Charles
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Mcgrail, Anthony Edward
    Marine Surveyor born in May 1953
    Individual
    Officer
    2005-06-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Homer, Paul Antony
    Marine Surveyor born in October 1944
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2014-06-08
    OF - Director → CIF 0
  • 10
    Clements, Peter James
    Marine Surveyor born in February 1933
    Individual
    Officer
    2003-04-23 ~ 2004-04-22
    OF - Director → CIF 0
    2005-06-22 ~ 2007-05-12
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL INSTITUTE OF MARINE SURVEYING

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
333 GBP2023-12-31
2,333 GBP2022-12-31
Property, Plant & Equipment
603,080 GBP2023-12-31
603,539 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
603,414 GBP2023-12-31
605,873 GBP2022-12-31
Debtors
128,240 GBP2023-12-31
107,059 GBP2022-12-31
Cash at bank and in hand
296,530 GBP2023-12-31
430,486 GBP2022-12-31
Current Assets
424,770 GBP2023-12-31
537,545 GBP2022-12-31
Net Current Assets/Liabilities
183,734 GBP2023-12-31
266,685 GBP2022-12-31
Total Assets Less Current Liabilities
787,148 GBP2023-12-31
872,558 GBP2022-12-31
Net Assets/Liabilities
599,522 GBP2023-12-31
482,468 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
599,522 GBP2023-12-31
482,468 GBP2022-12-31
Equity
599,522 GBP2023-12-31
482,468 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Intangible Assets - Gross Cost
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,667 GBP2023-12-31
7,667 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
9,667 GBP2023-12-31
7,667 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
333 GBP2023-12-31
2,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-12-31
600,000 GBP2023-01-01
Tools/Equipment for furniture and fittings
11,111 GBP2023-12-31
14,336 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
611,111 GBP2023-12-31
614,336 GBP2023-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,031 GBP2023-12-31
10,797 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,031 GBP2023-12-31
10,797 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,080 GBP2023-12-31
3,539 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2023-01-01
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
90,893 GBP2023-12-31
93,270 GBP2022-12-31
Amounts owed by group undertakings and participating interests
25,868 GBP2023-12-31
Prepayments/Accrued Income
11,479 GBP2023-12-31
13,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
18,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,840 GBP2023-12-31
8,087 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,060 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
3,261 GBP2023-12-31
3,930 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,209 GBP2023-12-31
7,602 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,508 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
205,218 GBP2023-12-31
194,681 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
187,626 GBP2023-12-31
390,090 GBP2022-12-31
Total Borrowings
Secured
192,626 GBP2023-12-31
408,590 GBP2022-12-31
Related profiles found in government register
  • INTERNATIONAL INSTITUTE OF MARINE SURVEYING
    Info
    Registered number 04742692
    Murrills House, 48 East Street, Portchester, Hampshire PO16 9XS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-04-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • INTERNATIONAL INSTITUTE OF MARINE SURVEYING
    S
    Registered number 04742692
    Murrills House, 48 East Street, Portchester, Hampshire, United Kingdom, PO16 9XS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IIMS COMMERCIAL ENTERPRISES LIMITED - 2013-07-09
    Murrills House, 48 East Street, Portchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,946 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.