logo
explain how to read the page

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 6
  • 1
    Jacob, Sean Colin
    Consultant born in December 1962
    Individual (11 offsprings)
    Officer
    2003-10-07 ~ 2006-11-01
    OF - Director → CIF 0
    Jacob, Sean Colin
    Individual (11 offsprings)
    Officer
    2003-10-07 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Dines, James Michael
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr James Michael Dines
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Boardman, David
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2012-04-01
    OF - Director → CIF 0
    Boardman, David
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 4
    Richardson, Brendan Arthur Allan
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE MARINE LIMITED

Period: 2003-10-07 ~ now
Company number: 04924755
Registered name
HERITAGE MARINE LIMITED - now
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
50300 - Inland Passenger Water Transport
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Property, Plant & Equipment
19,126 GBP2024-10-31
43,820 GBP2023-10-31
Debtors
88,325 GBP2024-10-31
81,125 GBP2023-10-31
Cash at bank and in hand
11,897 GBP2024-10-31
50,656 GBP2023-10-31
Current Assets
186,571 GBP2024-10-31
188,769 GBP2023-10-31
Net Current Assets/Liabilities
142,720 GBP2024-10-31
142,290 GBP2023-10-31
Total Assets Less Current Liabilities
161,846 GBP2024-10-31
186,110 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
161,842 GBP2024-10-31
186,106 GBP2023-10-31
Equity
161,846 GBP2024-10-31
186,110 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
161,714 GBP2024-10-31
157,949 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
142,588 GBP2024-10-31
114,129 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,459 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
19,126 GBP2024-10-31
43,820 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
68,224 GBP2024-10-31
43,754 GBP2023-10-31
Other Debtors
Amounts falling due within one year
20,101 GBP2024-10-31
37,371 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
88,325 GBP2024-10-31
81,125 GBP2023-10-31
Trade Creditors/Trade Payables
Current
42,390 GBP2024-10-31
43,464 GBP2023-10-31
Corporation Tax Payable
Current
120 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
176 GBP2024-10-31
494 GBP2023-10-31
Other Creditors
Current
1,165 GBP2024-10-31
2,521 GBP2023-10-31
Creditors
Current
43,851 GBP2024-10-31
46,479 GBP2023-10-31

  • HERITAGE MARINE LIMITED
    Info
    Registered number 04924755
    Downs Road Boatyard 19a Downs Road Maldon, 19a Downs Road, Maldon, Essex CM9 5HG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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