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
6
- 1
Luckett, Jean Margaret
Individual (1 offspring)Officer2013-08-01 ~ nowOF - Secretary → CIF 0Mrs Jean Margaret Luckett
Born in December 1943Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-09-30PE - Has significant influence or control → CIF 0 - 2
Mr Nicholas James Davison
Born in March 1974Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-10-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dowdall, Martin
Born in February 1971Individual (1 offspring)Officer2019-09-01 ~ nowOF - Director → CIF 0Martin Dowdall
Born in February 1971Individual (1 offspring)Person with significant control2020-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Luckett, Andrew Graham
Born in August 1974Individual (2 offsprings)Officer2006-08-07 ~ nowOF - Director → CIF 0Mr Andrew Graham Luckett
Born in August 1974Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Denham, Chantal
Individual (1 offspring)Officer2006-08-07 ~ 2013-07-31OF - Secretary → CIF 0 - 6
Luckett, David Francis
Born in October 1941Individual (12 offsprings)Officer2013-08-01 ~ nowOF - Director → CIF 0Mr David Francis Luckett
Born in October 1941Individual (12 offsprings)Person with significant control2016-04-06 ~ 2020-09-30PE - Has significant influence or control → CIF 0
Company in focus
BLUE MARBLE ASSOCIATES LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
312,725 GBP2024-09-30
227,291 GBP2023-09-30
Property, Plant & Equipment
97 GBP2024-09-30
523 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
312,823 GBP2024-09-30
227,815 GBP2023-09-30
Debtors
117,359 GBP2024-09-30
88,541 GBP2023-09-30
Cash at bank and in hand
30,355 GBP2024-09-30
18,393 GBP2023-09-30
Current Assets
147,714 GBP2024-09-30
106,934 GBP2023-09-30
Net Current Assets/Liabilities
-111,831 GBP2024-09-30
-135,028 GBP2023-09-30
Total Assets Less Current Liabilities
200,992 GBP2024-09-30
92,787 GBP2023-09-30
Net Assets/Liabilities
90,869 GBP2024-09-30
64,857 GBP2023-09-30
Equity
Called up share capital
701 GBP2024-09-30
701 GBP2023-09-30
Share premium
54,913 GBP2024-09-30
54,913 GBP2023-09-30
Retained earnings (accumulated losses)
35,255 GBP2024-09-30
9,243 GBP2023-09-30
Equity
90,869 GBP2024-09-30
64,857 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,653 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,556 GBP2024-09-30
4,130 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
97 GBP2024-09-30
523 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,600 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
82,341 GBP2024-09-30
Current
46,118 GBP2023-09-30
Other Debtors
Amounts falling due within one year
9,418 GBP2024-09-30
42,423 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
117,359 GBP2024-09-30
88,541 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,834 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,861 GBP2024-09-30
22,410 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,288 GBP2024-09-30
17,070 GBP2023-09-30
Other Creditors
Current
225,068 GBP2024-09-30
169,314 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,494 GBP2024-09-30
23,168 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
34,136 GBP2024-09-30
27,930 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Equity
Called up share capital
701 GBP2024-09-30
701 GBP2023-09-30
- Registered number 05898666
BLUE MARBLE ASSOCIATES LIMITED
Info3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3THPRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
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.