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
    Ennis, Joanne Claire
    Administrative Assistant born in May 1977
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Daniel Steven
    Marine Engineer born in March 1975
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Ennis, Daniel Steven
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Steven Ennis
    Born in March 1975
    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
  • 3
    Rowthorn, John Richard
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Dann, Shaun William
    Marine Engineer born in November 1985
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 5
    CITY CRUISES PUBLIC LIMITED COMPANY - 2019-11-11
    THAMES MOTOR BOAT COMPANY(WESTMINSTER)LIMITED(THE) - 1996-04-01
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,510,306 GBP2018-04-01 ~ 2019-03-31
    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 8
  • 1
    Beckwith, Gary Mervyn William
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2016-04-08 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Haughton, Kyle Stuart
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Larwood, Roy David
    Marine Engneer born in June 1953
    Individual
    Officer
    2006-03-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Larwood, Janice
    Individual
    Officer
    2006-03-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 5
    O'reilly, Terence Francis
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Corner, Stuart
    Marine Engineer born in September 1971
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2006-03-01 ~ 2006-03-01
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-03-01 ~ 2006-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES MARINE ENGINEERING LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
280,008 GBP2024-03-31
220,441 GBP2023-03-31
Total Inventories
126,785 GBP2024-03-31
92,261 GBP2023-03-31
Debtors
302,307 GBP2024-03-31
117,567 GBP2023-03-31
Cash at bank and in hand
298,155 GBP2024-03-31
221,839 GBP2023-03-31
Current Assets
727,247 GBP2024-03-31
431,667 GBP2023-03-31
Net Current Assets/Liabilities
456,697 GBP2024-03-31
177,101 GBP2023-03-31
Total Assets Less Current Liabilities
736,705 GBP2024-03-31
397,542 GBP2023-03-31
Net Assets/Liabilities
581,134 GBP2024-03-31
302,077 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
580,134 GBP2024-03-31
301,077 GBP2023-03-31
Equity
581,134 GBP2024-03-31
302,077 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,432 GBP2024-03-31
81,156 GBP2023-03-31
Vehicles
451,261 GBP2024-03-31
348,885 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
535,693 GBP2024-03-31
430,041 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-19,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,197 GBP2024-03-31
62,027 GBP2023-03-31
Vehicles
188,488 GBP2024-03-31
147,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,685 GBP2024-03-31
209,600 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,170 GBP2023-04-01 ~ 2024-03-31
Vehicles
54,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-13,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,235 GBP2024-03-31
19,129 GBP2023-03-31
Vehicles
262,773 GBP2024-03-31
201,312 GBP2023-03-31
Trade Debtors/Trade Receivables
293,980 GBP2024-03-31
111,908 GBP2023-03-31
Other Debtors
8,327 GBP2024-03-31
5,659 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
4,930 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,214 GBP2024-03-31
42,255 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,846 GBP2024-03-31
45,796 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
135,261 GBP2024-03-31
51,029 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,299 GBP2024-03-31
105,486 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
16,737 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
78,535 GBP2024-03-31
27,370 GBP2023-03-31

Related profiles found in government register
  • THAMES MARINE ENGINEERING LIMITED
    Info
    Registered number 05725894
    Eagle House, Cranleigh Close, South Croydon, Surrey CR2 9LH
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THAMES MARINE ENGINEERING LIMITED
    S
    Registered number 05725894
    Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom, CR2 9LH
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.