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
    Waddington, William Geoffrey
    Marine Surveyor & Consultant born in February 1954
    Individual (16 offsprings)
    Officer
    2004-08-16 ~ now
    OF - director → CIF 0
    Mr William Geoffrey Waddington
    Born in February 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Waddington, Janet
    Administrator born in June 1957
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - director → CIF 0
    Waddington, Janet
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - secretary → CIF 0
    Mrs Janet Waddington
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rolph, Gary John
    Marine Surveyor born in January 1960
    Individual
    Officer
    2009-04-15 ~ 2012-05-28
    OF - director → CIF 0
  • 2
    Warltier, Lee Christopher
    Marine Surveyor born in June 1981
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2015-01-26
    OF - director → CIF 0
    Warltier, Lee Christopher
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2010-07-01
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

GEOFF WADDINGTON MARINE LIMITED

Previous names
GEOFF WADDINGTON AND PARTNERS LIMITED - 2018-07-12
GEOFF WADDINGTON LIMITED - 2006-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,261 GBP2023-10-31
9,319 GBP2022-10-31
Fixed Assets
8,261 GBP2023-10-31
9,319 GBP2022-10-31
Debtors
4,992 GBP2023-10-31
4,969 GBP2022-10-31
Cash at bank and in hand
3,312 GBP2023-10-31
3,043 GBP2022-10-31
Current Assets
8,304 GBP2023-10-31
8,012 GBP2022-10-31
Creditors
Current
25,431 GBP2023-10-31
19,985 GBP2022-10-31
Net Current Assets/Liabilities
-17,127 GBP2023-10-31
-11,973 GBP2022-10-31
Total Assets Less Current Liabilities
-8,866 GBP2023-10-31
-2,654 GBP2022-10-31
Equity
Called up share capital
80 GBP2023-10-31
80 GBP2022-10-31
Capital redemption reserve
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
-8,966 GBP2023-10-31
-2,754 GBP2022-10-31
Equity
-8,866 GBP2023-10-31
-2,654 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,290 GBP2023-10-31
20,290 GBP2022-10-31
Computers
4,680 GBP2023-10-31
4,169 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
24,970 GBP2023-10-31
24,459 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,369 GBP2023-10-31
10,971 GBP2022-10-31
Computers
4,340 GBP2023-10-31
4,169 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,709 GBP2023-10-31
15,140 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,398 GBP2022-11-01 ~ 2023-10-31
Computers
171 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,569 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
7,921 GBP2023-10-31
9,319 GBP2022-10-31
Computers
340 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,125 GBP2023-10-31
3,022 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,867 GBP2023-10-31
1,947 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,992 GBP2023-10-31
4,969 GBP2022-10-31
Trade Creditors/Trade Payables
Current
39 GBP2023-10-31
113 GBP2022-10-31
Other Creditors
Current
25,392 GBP2023-10-31
19,872 GBP2022-10-31
  • GEOFF WADDINGTON MARINE LIMITED
    Info
    GEOFF WADDINGTON AND PARTNERS LIMITED - 2018-07-12
    GEOFF WADDINGTON LIMITED - 2006-11-28
    Registered number 05207110
    36a Station Road, New Milton, Hampshire BH25 6JX
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.