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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
    Mann, Heather Mary Ruth
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
    Mann, Heather Mary Ruth
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Mary Ruth Mann
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mann, Martin Paul
    Administrator born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Mann
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Swann, Alan Frederick
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Alan Frederick Swann
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swann, Angela Mary
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2024-09-16
    OF - Director → CIF 0
    Swann, Angela Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2008-01-08
    OF - Secretary → CIF 0
    Mrs Angela Mary Swann
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Marc
    Marina Manager born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPTUNE MARINA LIMITED

Previous name
NEPTUNE MARINA PROPERTIES LTD - 2004-05-13
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
3,901 GBP2025-03-31
2,160 GBP2024-03-31
Debtors
31,832 GBP2025-03-31
278,805 GBP2024-03-31
Cash at bank and in hand
24,984 GBP2025-03-31
41,579 GBP2024-03-31
Current Assets
56,816 GBP2025-03-31
320,384 GBP2024-03-31
Net Current Assets/Liabilities
53,193 GBP2025-03-31
220,365 GBP2024-03-31
Total Assets Less Current Liabilities
57,094 GBP2025-03-31
222,525 GBP2024-03-31
Net Assets/Liabilities
57,094 GBP2025-03-31
222,038 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
135,382 GBP2024-03-31
Retained earnings (accumulated losses)
57,093 GBP2025-03-31
86,656 GBP2024-03-31
Equity
57,094 GBP2025-03-31
222,038 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,921 GBP2025-03-31
4,921 GBP2024-03-31
Other
6,700 GBP2025-03-31
4,254 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,621 GBP2025-03-31
9,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,977 GBP2025-03-31
2,761 GBP2024-03-31
Other
4,743 GBP2025-03-31
4,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,720 GBP2025-03-31
7,015 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
216 GBP2024-04-01 ~ 2025-03-31
Other
489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,944 GBP2025-03-31
2,160 GBP2024-03-31
Other
1,957 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,844 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,052 GBP2025-03-31
273,961 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
31,832 GBP2025-03-31
278,805 GBP2024-03-31
Trade Creditors/Trade Payables
Current
811 GBP2025-03-31
34,900 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
10 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
29,292 GBP2024-03-31
Other Creditors
Current
2,812 GBP2025-03-31
35,817 GBP2024-03-31
Creditors
Current
3,623 GBP2025-03-31
100,019 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,382 shares2025-03-31
135,382 shares2024-03-31

  • NEPTUNE MARINA LIMITED
    Info
    NEPTUNE MARINA PROPERTIES LTD - 2004-05-13
    Registered number 05026144
    icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2004-01-26 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.