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 1
  • Dines, James Michael
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr James Michael Dines
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Richardson, Brendan Arthur Allan
    Director born in February 1968
    Individual
    Officer
    2003-10-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Boardman, David
    Director born in January 1954
    Individual
    Officer
    2003-10-07 ~ 2012-04-01
    OF - Director → CIF 0
    Boardman, David
    Individual
    Officer
    2006-12-19 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 3
    Jacob, Sean Colin
    Consultant born in December 1962
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2006-11-01
    OF - Director → CIF 0
    Jacob, Sean Colin
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE MARINE LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50300 - Inland Passenger Water Transport
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Property, Plant & Equipment
43,820 GBP2023-10-31
69,118 GBP2022-10-31
Total Inventories
56,988 GBP2023-10-31
62,000 GBP2022-10-31
Debtors
81,125 GBP2023-10-31
64,182 GBP2022-10-31
Cash at bank and in hand
50,656 GBP2023-10-31
15,151 GBP2022-10-31
Current Assets
188,769 GBP2023-10-31
141,333 GBP2022-10-31
Creditors
Current
46,479 GBP2023-10-31
30,438 GBP2022-10-31
Net Current Assets/Liabilities
142,290 GBP2023-10-31
110,895 GBP2022-10-31
Total Assets Less Current Liabilities
186,110 GBP2023-10-31
180,013 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
186,106 GBP2023-10-31
180,009 GBP2022-10-31
Equity
186,110 GBP2023-10-31
180,013 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,949 GBP2023-10-31
160,037 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,083 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,129 GBP2023-10-31
90,919 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,292 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,082 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
43,820 GBP2023-10-31
69,118 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,754 GBP2023-10-31
53,699 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
37,371 GBP2023-10-31
10,483 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
81,125 GBP2023-10-31
64,182 GBP2022-10-31
Trade Creditors/Trade Payables
Current
43,464 GBP2023-10-31
17,145 GBP2022-10-31
Other Taxation & Social Security Payable
Current
494 GBP2023-10-31
Other Creditors
Current
2,521 GBP2023-10-31
13,293 GBP2022-10-31
  • HERITAGE MARINE LIMITED
    Info
    Registered number 04924755
    2 High Street, Burnham-on-crouch, Essex CM0 8AA
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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