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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 5
  • 1
    Banks, Peter Maurice Lister
    Born in September 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ now
    OF - Director → CIF 0
    Banks, Peter Maurice Lister
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Maurice Lister Banks
    Born in September 1936
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Everett, Diana Grizelle
    Born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Woolf, Ingeborg Annie
    Born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mrs Ingeborg Annie Woolf
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Livett, Christopher John
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Livett, Belinda
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Banks, Seymour Peter Maurice
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Everett, John William Deaton
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Woolf, Michael Asher
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Michael Asher Woolf
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPERIAL WHARF MARINA LIMITED

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,498,926 GBP2024-05-31
5,499,095 GBP2023-05-31
Fixed Assets
5,498,926 GBP2024-05-31
5,499,095 GBP2023-05-31
Debtors
Current
52,535 GBP2024-05-31
19,600 GBP2023-05-31
Cash at bank and in hand
259,616 GBP2024-05-31
201,334 GBP2023-05-31
Current Assets
312,151 GBP2024-05-31
220,934 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-238,525 GBP2023-05-31
Net Current Assets/Liabilities
28,139 GBP2024-05-31
-17,591 GBP2023-05-31
Total Assets Less Current Liabilities
5,527,065 GBP2024-05-31
5,481,504 GBP2023-05-31
Net Assets/Liabilities
4,311,742 GBP2024-05-31
4,146,139 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Revaluation reserve
3,573,968 GBP2024-05-31
3,573,968 GBP2023-05-31
Retained earnings (accumulated losses)
737,574 GBP2024-05-31
571,971 GBP2023-05-31
Equity
4,311,742 GBP2024-05-31
4,146,139 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,498,432 GBP2024-05-31
5,498,432 GBP2023-05-31
Office equipment
677 GBP2024-05-31
677 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,499,109 GBP2024-05-31
5,499,109 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
14 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
169 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
183 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
5,498,432 GBP2024-05-31
5,498,432 GBP2023-05-31
Office equipment
494 GBP2024-05-31
663 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
43,646 GBP2024-05-31
15,882 GBP2023-05-31
Other Debtors
Current
4,658 GBP2024-05-31
100 GBP2023-05-31
Prepayments/Accrued Income
Current
4,231 GBP2024-05-31
3,618 GBP2023-05-31
Cash and Cash Equivalents
259,616 GBP2024-05-31
201,334 GBP2023-05-31
Trade Creditors/Trade Payables
Current
39,699 GBP2024-05-31
21,922 GBP2023-05-31
Corporation Tax Payable
Current
54,501 GBP2024-05-31
24,731 GBP2023-05-31
Taxation/Social Security Payable
Current
485 GBP2024-05-31
2,100 GBP2023-05-31
Other Creditors
Current
16,472 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
172,855 GBP2024-05-31
189,772 GBP2023-05-31
Creditors
Current
284,012 GBP2024-05-31
238,525 GBP2023-05-31
Other Creditors
Non-current
269,608 GBP2024-05-31
389,608 GBP2023-05-31
Creditors
Non-current
269,608 GBP2024-05-31
389,608 GBP2023-05-31
Net Deferred Tax Liability/Asset
-945,715 GBP2024-05-31
-945,757 GBP2023-05-31
-723,082 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42 GBP2023-06-01 ~ 2024-05-31
-222,675 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-945,591 GBP2024-05-31
-945,591 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
  • IMPERIAL WHARF MARINA LIMITED
    Info
    Registered number 05150806
    icon of address20 Mortlake High Street, London SW14 8JN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.