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
    Kean, Paul Martin James
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Martin James Kean
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    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
    Caroline Kean
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Clarke, Barry
    Contract Mngr born in April 1951
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    MOORE (SOUTH) LLP - now
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2010-09-09 ~ 2018-10-22
    PE - Secretary → CIF 0
  • 3
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,590 GBP2024-09-30
    Officer
    2004-11-09 ~ 2010-09-09
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    DORSET BUSINESS SERVICES LIMITED
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,607 GBP2023-07-31
    Officer
    2018-10-22 ~ 2023-11-13
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRUCTION & MARINE SERVICES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
202,000 GBP2023-09-30
182,144 GBP2022-09-30
Debtors
305,711 GBP2023-09-30
61,142 GBP2022-09-30
Cash at bank and in hand
55,244 GBP2023-09-30
25,479 GBP2022-09-30
Current Assets
360,955 GBP2023-09-30
86,621 GBP2022-09-30
Creditors
Current
310,042 GBP2023-09-30
121,520 GBP2022-09-30
Net Current Assets/Liabilities
50,913 GBP2023-09-30
-34,899 GBP2022-09-30
Total Assets Less Current Liabilities
252,913 GBP2023-09-30
147,245 GBP2022-09-30
Net Assets/Liabilities
202,413 GBP2023-09-30
115,046 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
201,413 GBP2023-09-30
114,046 GBP2022-09-30
Equity
202,413 GBP2023-09-30
115,046 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,000 GBP2023-09-30
290,633 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-290,633 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,489 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-108,489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
202,000 GBP2023-09-30
182,144 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
305,711 GBP2023-09-30
61,142 GBP2022-09-30
Other Taxation & Social Security Payable
Current
72,991 GBP2023-09-30
Other Creditors
Current
237,051 GBP2023-09-30
121,520 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
  • CONSTRUCTION & MARINE SERVICES LIMITED
    Info
    Registered number 05282236
    Windover House, St. Ann Street, Salisbury SP1 2DR
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.