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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 13
  • 1
    O'reilly, Terence Francis
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ennis, Joanne Claire
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Larwood, Roy David
    Marine Engneer born in June 1953
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Ennis, Daniel Steven
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dann, Shaun William
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Corner, Stuart
    Marine Engineer born in September 1971
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Larwood, Janice
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 8
    Beckwith, Gary Mervyn William
    Director born in June 1952
    Individual (20 offsprings)
    Officer
    2016-04-08 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Haughton, Kyle Stuart
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Rowthorn, John Richard
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 11
    CITY CRUISES LIMITED
    - now 00312286
    CITY CRUISES PUBLIC LIMITED COMPANY - 2019-11-11 00312286
    THAMES MOTOR BOAT COMPANY(WESTMINSTER)LIMITED(THE) - 1996-04-01
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, United Kingdom
    Active Corporate (18 parents, 4 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
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES MARINE ENGINEERING LIMITED

Period: 2006-03-01 ~ now
Company number: 05725894
Registered name
THAMES MARINE ENGINEERING LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
262,848 GBP2025-03-31
280,008 GBP2024-03-31
Total Inventories
147,043 GBP2025-03-31
126,785 GBP2024-03-31
Debtors
267,854 GBP2025-03-31
302,307 GBP2024-03-31
Cash at bank and in hand
224,791 GBP2025-03-31
298,155 GBP2024-03-31
Current Assets
639,688 GBP2025-03-31
727,247 GBP2024-03-31
Net Current Assets/Liabilities
440,881 GBP2025-03-31
456,697 GBP2024-03-31
Total Assets Less Current Liabilities
703,729 GBP2025-03-31
736,705 GBP2024-03-31
Net Assets/Liabilities
565,131 GBP2025-03-31
581,134 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
564,131 GBP2025-03-31
580,134 GBP2024-03-31
Equity
565,131 GBP2025-03-31
581,134 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,406 GBP2025-03-31
84,432 GBP2024-03-31
Vehicles
496,207 GBP2025-03-31
451,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
586,613 GBP2025-03-31
535,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,902 GBP2025-03-31
67,197 GBP2024-03-31
Vehicles
251,863 GBP2025-03-31
188,488 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,765 GBP2025-03-31
255,685 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,705 GBP2024-04-01 ~ 2025-03-31
Vehicles
63,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,504 GBP2025-03-31
17,235 GBP2024-03-31
Vehicles
244,344 GBP2025-03-31
262,773 GBP2024-03-31
Trade Debtors/Trade Receivables
242,621 GBP2025-03-31
293,980 GBP2024-03-31
Other Debtors
25,233 GBP2025-03-31
8,327 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
3,239 GBP2025-03-31
4,930 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
42,931 GBP2025-03-31
38,214 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,343 GBP2025-03-31
62,846 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
105,092 GBP2025-03-31
135,261 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,202 GBP2025-03-31
29,299 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
13,498 GBP2025-03-31
16,737 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
67,345 GBP2025-03-31
78,535 GBP2024-03-31

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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 1
  • 1
    DORSET MARINE ENGINEERING LIMITED
    14260089
    Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-27 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.