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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Carruthers, Gary Scott
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2012-04-24
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Accountant
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 2
    Smith, Kenneth William
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2007-09-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Riley, Michael Edward
    Director born in September 1960
    Individual (120 offsprings)
    Officer
    2006-04-20 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Whateley, John Grahame
    Director born in June 1943
    Individual (137 offsprings)
    Officer
    2007-09-04 ~ 2021-12-01
    OF - Director → CIF 0
    Mr John Grahame Whateley
    Born in June 1943
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bourne, Samuel John
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    2006-04-20 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (21 offsprings)
    Officer
    2006-04-20 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 7
    Harding, John Dudley
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2006-04-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Reed-daunter, Emma Natasha
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2019-11-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Darby, Lara Catherine
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Whateley, John Sebastian
    Director born in May 1981
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Braidley, Michael Allen
    Operations Director born in December 1961
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Smith, Richard James
    Accountant born in November 1967
    Individual (21 offsprings)
    Officer
    2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (21 offsprings)
    Officer
    2012-04-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 16
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 18
    Palmer, Richard John
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 19
    AQUAVISTA WATERSIDES LTD
    - now 04930453 12488859... (more)
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2006-01-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2006-01-24 ~ 2006-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE MARINAS LIMITED

Period: 2006-01-24 ~ now
Company number: 05686351
Registered name
CASTLE MARINAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
44,909 GBP2018-09-30
8,308 GBP2017-09-30
Fixed Assets - Investments
16,708,575 GBP2018-09-30
16,708,575 GBP2017-09-30
Fixed Assets
16,753,484 GBP2018-09-30
16,716,883 GBP2017-09-30
Debtors
7,128,731 GBP2018-09-30
5,333,027 GBP2017-09-30
Cash at bank and in hand
127,136 GBP2018-09-30
31,588 GBP2017-09-30
Current Assets
7,255,867 GBP2018-09-30
5,364,615 GBP2017-09-30
Net Current Assets/Liabilities
2,926,551 GBP2018-09-30
1,997,748 GBP2017-09-30
Total Assets Less Current Liabilities
19,680,035 GBP2018-09-30
18,714,631 GBP2017-09-30
Net Assets/Liabilities
-6,019,065 GBP2018-09-30
-7,968,722 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
-6,020,065 GBP2018-09-30
-7,969,722 GBP2017-09-30
Equity
-6,019,065 GBP2018-09-30
-7,968,722 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
32016-10-01 ~ 2017-09-30
Investments in Group Undertakings
16,708,575 GBP2018-09-30
16,708,575 GBP2017-09-30
Amounts owed by group undertakings and participating interests
7,091,626 GBP2018-09-30
5,107,589 GBP2017-09-30
Other Debtors
37,105 GBP2018-09-30
225,438 GBP2017-09-30
Debtors
Amounts falling due after one year
7,091,626 GBP2018-09-30
5,107,589 GBP2017-09-30
Bank Overdrafts
Amounts falling due within one year
600,000 GBP2018-09-30
600,000 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-41,846 GBP2018-09-30
-41,845 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
62,742 GBP2018-09-30
39,555 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,352,364 GBP2018-09-30
2,379,088 GBP2017-09-30
Taxation/Social Security Payable
Amounts falling due within one year
5,879 GBP2018-09-30
19,306 GBP2017-09-30
Other Creditors
Amounts falling due within one year
24,822 GBP2018-09-30
208 GBP2017-09-30
Bank Borrowings
Amounts falling due after one year
17,900,000 GBP2018-09-30
18,500,000 GBP2017-09-30
Other Creditors
Amounts falling due after one year
-41,845 GBP2018-09-30
-83,691 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,515,591 GBP2018-09-30
7,525,934 GBP2017-09-30
Related profiles found in government register
  • CASTLE MARINAS LIMITED
    Info
    Registered number 05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CASTLE MARINAS LIMITED
    S
    Registered number 05686351
    Birdham Pool, Birdham, Chichester, England, PO20 7BG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BIRDHAM POOL LTD
    - now 00372062
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIRDHAM SHIPYARD LTD
    - now 00434372 00372062
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE MARINAS BOAT SALES LIMITED
    - now 08989018
    CASTLE MARINAS TWO LIMITED
    - 2021-01-13 08989018
    CASTLE MARINAS LIVERPOOL LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CASTLE MARINAS ONE LIMITED
    07757395
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    CASTLE MARINAS THREE LIMITED
    - now 08989009
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CRICK MARINA LIMITED
    07375751
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    CROPREDY MARINA LIMITED
    07572555
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    DINORWIC MARINA LIMITED
    07259734
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    KINGS BROMLEY MARINA LIMITED
    06351392
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    NOTTINGHAM CASTLE MARINA LIMITED
    - now 02758408
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    VENTNOR MARINA LIMITED
    - now 06377573
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.