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
6
- 1
Tongue, Clive Martin
Born in August 1963Individual (4 offsprings)Officer2003-09-29 ~ nowOF - Director → CIF 0Mr Clive Martin Tongue
Born in August 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ 2021-05-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tongue, Helen Jane
Born in April 1964Individual (3 offsprings)Officer2003-09-29 ~ nowOF - Director → CIF 0Tongue, Helen Jane
Deputy Head TeacherIndividual (3 offsprings)Officer2003-09-29 ~ nowOF - Secretary → CIF 0Mrs Helen Jane Tongue
Born in April 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MB SECRETARIES LIMITED - now
M & B SECRETARIES LIMITED
- 2007-08-20 0481324811 The Avenue, Southampton, HampshireActive Corporate (33 parents, 140 offsprings)Officer2003-09-29 ~ 2003-09-29OF - Secretary → CIF 0 - 4MB NOMINEES LIMITED - now
M & B NOMINEES LIMITED
- 2007-08-20 03765732ARENAMOVE LIMITED - 2002-10-2411 The Avenue, Southampton, HampshireActive Corporate (37 parents, 81 offsprings)Officer2003-09-29 ~ 2003-09-29OF - Director → CIF 0 - 5
FISCALA LIMITED
13230512The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2003-09-29 ~ 2003-09-29OF - Nominee Secretary → CIF 0
Company in focus
LITTLE SHIPMATES GROUP LIMITED
Period: 2016-04-06 ~ now
Company number: 04914952
Registered names
LITTLE SHIPMATES GROUP LIMITED - now
SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
NIGHT WATCH (LITTLE SHIPMATES) LIMITED - 2005-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
843,447 GBP2025-03-31
797,000 GBP2024-03-31
Debtors
250,460 GBP2025-03-31
243,250 GBP2024-03-31
Cash at bank and in hand
614,775 GBP2025-03-31
78,435 GBP2024-03-31
Current Assets
865,835 GBP2025-03-31
322,085 GBP2024-03-31
Net Current Assets/Liabilities
-239,951 GBP2025-03-31
-441,809 GBP2024-03-31
Total Assets Less Current Liabilities
603,496 GBP2025-03-31
355,191 GBP2024-03-31
Net Assets/Liabilities
410,886 GBP2025-03-31
178,372 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
410,586 GBP2025-03-31
178,072 GBP2024-03-31
Equity
410,886 GBP2025-03-31
178,372 GBP2024-03-31
Average Number of Employees
1602024-04-01 ~ 2025-03-31
1492023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
756,211 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
756,211 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
809,099 GBP2025-03-31
809,099 GBP2024-03-31
Other
477,655 GBP2025-03-31
401,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,286,754 GBP2025-03-31
1,211,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,209 GBP2025-03-31
118,819 GBP2024-03-31
Other
322,098 GBP2025-03-31
295,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,307 GBP2025-03-31
414,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,390 GBP2024-04-01 ~ 2025-03-31
Other
26,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
687,890 GBP2025-03-31
690,280 GBP2024-03-31
Other
155,557 GBP2025-03-31
106,720 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,448 GBP2025-03-31
6,017 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
63,789 GBP2025-03-31
63,789 GBP2024-03-31
Other Debtors
Current
138,973 GBP2025-03-31
143,610 GBP2024-03-31
Prepayments/Accrued Income
Current
17,250 GBP2025-03-31
29,834 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,631 GBP2025-03-31
17,243 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,999 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
-3 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,501 GBP2025-03-31
67,691 GBP2024-03-31
Amounts owed to group undertakings
Current
709,000 GBP2025-03-31
489,000 GBP2024-03-31
Corporation Tax Payable
Current
131,992 GBP2025-03-31
60,706 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,332 GBP2025-03-31
-3,406 GBP2024-03-31
Other Creditors
Current
155,473 GBP2025-03-31
125,473 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,525 GBP2025-03-31
7,187 GBP2024-03-31
Creditors
Current
1,105,786 GBP2025-03-31
763,894 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
117,618 GBP2025-03-31
139,637 GBP2024-03-31
Other Creditors
Non-current
24,821 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
142,439 GBP2025-03-31
139,637 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,731 GBP2025-03-31
Between two and five year
186,000 GBP2025-03-31
More than five year
15,500 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
329,231 GBP2025-03-31
Related profiles found in government register
LITTLE SHIPMATES GROUP LIMITED
InfoSUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06NIGHT WATCH (LITTLE SHIPMATES) LIMITED - 2016-04-06Registered number 04914952The Bridge Ashford Crescent, Hythe, Southampton, Hampshire SO45 6ETPRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0LITTLE SHIPMATES GROUP LIMITED
SRegistered number 04914952The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, United Kingdom, SO45 6ETLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1STARFISH FAREHAM LIMITED - now
STARFISH (LITTLE SHIPMATES) LIMITED
- 2019-10-01 06494641Starfish 2 Delta Business Park, Salterns Lane, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-09-25CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.