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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
    Waddington, William Geoffrey
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr William Geoffrey Waddington
    Born in February 1954
    Individual (7 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
    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
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → 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
7,022 GBP2024-10-31
8,261 GBP2023-10-31
Fixed Assets
7,022 GBP2024-10-31
8,261 GBP2023-10-31
Total Inventories
385 GBP2024-10-31
Debtors
5,461 GBP2024-10-31
4,992 GBP2023-10-31
Cash at bank and in hand
9,903 GBP2024-10-31
3,312 GBP2023-10-31
Current Assets
15,749 GBP2024-10-31
8,304 GBP2023-10-31
Creditors
Current
24,033 GBP2024-10-31
25,431 GBP2023-10-31
Net Current Assets/Liabilities
-8,284 GBP2024-10-31
-17,127 GBP2023-10-31
Total Assets Less Current Liabilities
-1,262 GBP2024-10-31
-8,866 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Capital redemption reserve
20 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
-1,362 GBP2024-10-31
-8,966 GBP2023-10-31
Equity
-1,262 GBP2024-10-31
-8,866 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,290 GBP2023-10-31
Computers
4,680 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
24,970 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,557 GBP2024-10-31
12,369 GBP2023-10-31
Computers
4,391 GBP2024-10-31
4,340 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,948 GBP2024-10-31
16,709 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,188 GBP2023-11-01 ~ 2024-10-31
Computers
51 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,239 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
6,733 GBP2024-10-31
7,921 GBP2023-10-31
Computers
289 GBP2024-10-31
340 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,510 GBP2024-10-31
Current, Amounts falling due within one year
3,125 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,951 GBP2024-10-31
Current, Amounts falling due within one year
1,867 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
5,461 GBP2024-10-31
Current, Amounts falling due within one year
4,992 GBP2023-10-31
Trade Creditors/Trade Payables
Current
49 GBP2024-10-31
39 GBP2023-10-31
Other Creditors
Current
23,984 GBP2024-10-31
25,392 GBP2023-10-31

  • GEOFF WADDINGTON MARINE LIMITED
    Info
    GEOFF WADDINGTON AND PARTNERS LIMITED - 2018-07-12
    GEOFF WADDINGTON LIMITED - 2018-07-12
    Registered number 05207110
    36a Station Road, New Milton, Hampshire BH25 6JX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.