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 1
  • Harrison, Michael Steel
    Engineer born in January 1985
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael Steel Harrison
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Backhouse, Simon Ronald Thomas
    Individual
    Officer
    2008-01-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Clark, Alan
    Individual
    Officer
    2007-02-27 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Lorett, Jan Stefan
    Manager
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARDNER MARINE LIMITED

Previous name
GARDNER MARINE DIESELS LIMITED - 2022-03-04
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
181,066 GBP2024-09-30
182,600 GBP2023-09-30
Total Inventories
155,768 GBP2024-09-30
130,000 GBP2023-09-30
Debtors
46,087 GBP2024-09-30
93,942 GBP2023-09-30
Cash at bank and in hand
537,195 GBP2024-09-30
523,437 GBP2023-09-30
Current Assets
739,050 GBP2024-09-30
747,379 GBP2023-09-30
Creditors
Current
76,671 GBP2024-09-30
108,877 GBP2023-09-30
Net Current Assets/Liabilities
662,379 GBP2024-09-30
638,502 GBP2023-09-30
Total Assets Less Current Liabilities
843,445 GBP2024-09-30
821,102 GBP2023-09-30
Creditors
Non-current
85,274 GBP2024-09-30
101,596 GBP2023-09-30
Net Assets/Liabilities
758,171 GBP2024-09-30
719,506 GBP2023-09-30
Equity
Called up share capital
180 GBP2024-09-30
180 GBP2023-09-30
Capital redemption reserve
20 GBP2024-09-30
20 GBP2023-09-30
Retained earnings (accumulated losses)
757,971 GBP2024-09-30
719,306 GBP2023-09-30
Equity
758,171 GBP2024-09-30
719,506 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
160,000 GBP2024-09-30
160,000 GBP2023-09-30
Plant and equipment
178,240 GBP2024-09-30
172,785 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
338,240 GBP2024-09-30
332,785 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,174 GBP2024-09-30
150,185 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,174 GBP2024-09-30
150,185 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,989 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,989 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
160,000 GBP2024-09-30
160,000 GBP2023-09-30
Plant and equipment
21,066 GBP2024-09-30
22,600 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
41,198 GBP2024-09-30
90,223 GBP2023-09-30
Prepayments
Current
4,889 GBP2024-09-30
3,619 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
46,087 GBP2024-09-30
93,942 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,076 GBP2024-09-30
9,830 GBP2023-09-30
Other Remaining Borrowings
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,527 GBP2024-09-30
40,918 GBP2023-09-30
Corporation Tax Payable
Current
15,896 GBP2024-09-30
36,494 GBP2023-09-30
Accrued Liabilities
Current
175 GBP2024-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,274 GBP2024-09-30
9,830 GBP2023-09-30
  • GARDNER MARINE LIMITED
    Info
    GARDNER MARINE DIESELS LIMITED - 2022-03-04
    Registered number 05936567
    4k Sparrows Way, Lakesview Business Park, Hersden, Kent CT3 4JH
    Private Limited Company incorporated on 2006-09-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.