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 2
  • 1
    Taylor, Joshua Bernard
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 15 Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,885 GBP2023-08-31
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kirkland, Judith
    Director born in September 1954
    Individual
    Officer
    2004-12-23 ~ 2009-11-01
    OF - Director → CIF 0
    Kirkland, Judith
    Individual
    Officer
    2009-11-01 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 2
    Boyd, Keith
    Individual
    Officer
    2006-03-31 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 3
    Yates, Kenneth
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2019-06-17
    OF - Director → CIF 0
    Yates, Kenneth
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Wright, Terence John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    OF - Director → CIF 0
    Wright, Terence John
    Director born in June 1958
    Individual (1 offspring)
    2006-08-15 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Terence John Wright
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Yates, Kenneth Robert
    Individual
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-10-29 ~ 2004-11-10
    PE - Nominee Director → CIF 0
  • 7
    501 International House, 223 Regent Street, London
    Corporate
    Officer
    2004-11-10 ~ 2004-12-20
    PE - Secretary → CIF 0
  • 8
    23 Castalia Square, Docklands, London
    Corporate
    Officer
    2004-11-10 ~ 2004-12-20
    PE - Director → CIF 0
  • 9
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Corporate (10 offsprings)
    Officer
    2004-12-20 ~ 2005-03-10
    PE - Secretary → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-29 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL MARINE LIMITED

Previous names
MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED - 2022-12-12
SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED - 2014-05-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Property, Plant & Equipment
9,143 GBP2024-03-31
6,773 GBP2023-03-31
Total Inventories
391,778 GBP2024-03-31
311,511 GBP2023-03-31
Debtors
155,160 GBP2024-03-31
163,615 GBP2023-03-31
Cash at bank and in hand
45,614 GBP2024-03-31
55,506 GBP2023-03-31
Current Assets
592,552 GBP2024-03-31
530,632 GBP2023-03-31
Creditors
Current
264,908 GBP2024-03-31
205,416 GBP2023-03-31
Net Current Assets/Liabilities
327,644 GBP2024-03-31
325,216 GBP2023-03-31
Total Assets Less Current Liabilities
336,787 GBP2024-03-31
331,989 GBP2023-03-31
Creditors
Non-current
-83,222 GBP2024-03-31
Net Assets/Liabilities
250,517 GBP2024-03-31
330,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
250,417 GBP2024-03-31
330,196 GBP2023-03-31
Equity
250,517 GBP2024-03-31
330,296 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,192 GBP2024-03-31
11,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,049 GBP2024-03-31
5,002 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,143 GBP2024-03-31
6,773 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,983 GBP2024-03-31
31,785 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
149,849 GBP2024-03-31
131,830 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,328 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
155,160 GBP2024-03-31
163,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184,600 GBP2024-03-31
159,658 GBP2023-03-31
Amounts owed to group undertakings
Current
25,586 GBP2024-03-31
2,212 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,481 GBP2024-03-31
32,040 GBP2023-03-31
Other Creditors
Current
23,241 GBP2024-03-31
11,506 GBP2023-03-31
Non-current
83,222 GBP2024-03-31
  • EXCEL MARINE LIMITED
    Info
    MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED - 2022-12-12
    SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED - 2014-05-09
    Registered number 04947302
    Unit 15 Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.