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 4
  • 1
    Luckett, Jean Margaret
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Luckett, David Francis
    Coach Operator born in October 1941
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Luckett, Andrew Graham
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Luckett
    Born in August 1974
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dowdall, Martin
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Martin Dowdall
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 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 4
  • 1
    Mrs Jean Margaret Luckett
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nicholas James Davison
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Denham, Chantal
    Individual
    Officer
    2006-08-07 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE MARBLE ASSOCIATES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
227,291 GBP2023-09-30
30,071 GBP2022-09-30
Property, Plant & Equipment
523 GBP2023-09-30
1,305 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
227,815 GBP2023-09-30
31,377 GBP2022-09-30
Debtors
88,541 GBP2023-09-30
159,858 GBP2022-09-30
Cash at bank and in hand
18,393 GBP2023-09-30
10,849 GBP2022-09-30
Current Assets
106,934 GBP2023-09-30
170,707 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-241,962 GBP2023-09-30
-165,520 GBP2022-09-30
Net Current Assets/Liabilities
-135,028 GBP2023-09-30
5,187 GBP2022-09-30
Total Assets Less Current Liabilities
92,787 GBP2023-09-30
36,564 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-27,930 GBP2023-09-30
-31,667 GBP2022-09-30
Net Assets/Liabilities
64,857 GBP2023-09-30
4,897 GBP2022-09-30
Equity
Called up share capital
701 GBP2023-09-30
701 GBP2022-09-30
Share premium
54,913 GBP2023-09-30
54,913 GBP2022-09-30
Retained earnings (accumulated losses)
9,243 GBP2023-09-30
-50,717 GBP2022-09-30
Equity
64,857 GBP2023-09-30
4,897 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,653 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,130 GBP2023-09-30
3,348 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
782 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
523 GBP2023-09-30
1,305 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
46,118 GBP2023-09-30
Current
111,955 GBP2022-09-30
Other Debtors
Amounts falling due within one year
42,423 GBP2023-09-30
47,903 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
88,541 GBP2023-09-30
159,858 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,009 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,410 GBP2023-09-30
22,356 GBP2022-09-30
Other Taxation & Social Security Payable
Current
17,070 GBP2023-09-30
646 GBP2022-09-30
Other Creditors
Current
169,314 GBP2023-09-30
59,355 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
23,168 GBP2023-09-30
73,154 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
27,930 GBP2023-09-30
31,667 GBP2022-09-30
Equity
Called up share capital
701 GBP2023-09-30
701 GBP2022-09-30
  • BLUE MARBLE ASSOCIATES LIMITED
    Info
    Registered number 05898666
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.