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 2
  • 1
    Rogers, Diccon Stideford
    Director born in October 1976
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ now
    OF - director → CIF 0
    Mr Diccon Stideford Rogers
    Born in October 1976
    Individual (22 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
  • 2
    Glover, Anthony Charles
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2007-12-01 ~ now
    OF - director → CIF 0
    Mr Anthony Charles Glover
    Born in March 1976
    Individual (15 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
Ceased 4
  • 1
    Brealey, Karen Tracey
    Company Director born in January 1963
    Individual
    Officer
    2006-11-21 ~ 2007-12-01
    OF - director → CIF 0
  • 2
    Taylor, Matthew Edward
    Company Secretary
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-12-01
    OF - secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARINE ASSET MANAGEMENT LIMITED

Previous name
EVENT & CONFERENCE SOLUTIONS LIMITED - 2009-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,647,509 GBP2022-05-31
4,978,564 GBP2021-05-31
Fixed Assets - Investments
3,065 GBP2022-05-31
2,065 GBP2021-05-31
Fixed Assets
5,650,574 GBP2022-05-31
4,980,629 GBP2021-05-31
Debtors
Non-current
350,323 GBP2022-05-31
350,323 GBP2021-05-31
Debtors
1,423,767 GBP2022-05-31
457,890 GBP2021-05-31
Cash at bank and in hand
20,402 GBP2022-05-31
167,746 GBP2021-05-31
Current Assets
1,794,492 GBP2022-05-31
975,959 GBP2021-05-31
Net Assets/Liabilities
2,266,278 GBP2022-05-31
2,510,137 GBP2021-05-31
Equity
Called up share capital
1,100 GBP2022-05-31
1,100 GBP2021-05-31
1,100 GBP2020-05-31
Revaluation reserve
779,400 GBP2022-05-31
779,400 GBP2021-05-31
803,400 GBP2020-05-31
Retained earnings (accumulated losses)
1,485,778 GBP2022-05-31
1,729,637 GBP2021-05-31
1,731,404 GBP2020-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-24,000 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
-5,767 GBP2020-06-01 ~ 2021-05-31
Equity
2,266,278 GBP2022-05-31
Cash and Cash Equivalents
854,866 GBP2020-05-31
Average Number of Employees
32021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31
Wages/Salaries
31,461 GBP2021-06-01 ~ 2022-05-31
32,926 GBP2020-06-01 ~ 2021-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-06-01 ~ 2022-05-31
0 GBP2020-06-01 ~ 2021-05-31
Staff Costs/Employee Benefits Expense
80,829 GBP2021-06-01 ~ 2022-05-31
70,418 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,499,698 GBP2022-05-31
5,642,848 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
852,189 GBP2022-05-31
664,284 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187,905 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
5,647,509 GBP2022-05-31
4,978,564 GBP2021-05-31
Investments in Subsidiaries
3,065 GBP2022-05-31
2,065 GBP2021-05-31
Trade Debtors/Trade Receivables
0 GBP2022-05-31
0 GBP2021-05-31
Other Debtors
Current
1,411,528 GBP2022-05-31
359,564 GBP2021-05-31
Prepayments/Accrued Income
Current
12,239 GBP2022-05-31
98,326 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Current
23,751 GBP2022-05-31
20,500 GBP2021-05-31
Other Creditors
Current
2,757 GBP2022-05-31
2,757 GBP2021-05-31
Creditors
Current
1,207,146 GBP2022-05-31
428,719 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
13,094 GBP2022-05-31
36,845 GBP2021-05-31
Other Remaining Borrowings
Non-current
0 GBP2022-05-31
0 GBP2021-05-31
Bank Borrowings
3,511,509 GBP2022-05-31
2,808,525 GBP2021-05-31
Bank Overdrafts
0 GBP2022-05-31
0 GBP2021-05-31
Total Borrowings
Current, Amounts falling due within one year
359,074 GBP2022-05-31
293,328 GBP2021-05-31
Non-current, Amounts falling due after one year
3,152,435 GBP2022-05-31
2,515,197 GBP2021-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,137 GBP2022-05-31
27,137 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
36,845 GBP2022-05-31
57,345 GBP2021-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
340,423 GBP2021-06-01 ~ 2022-05-31
49,800 GBP2020-06-01 ~ 2021-05-31
Interest Payable/Similar Charges (Finance Costs)
268,939 GBP2021-06-01 ~ 2022-05-31
264,499 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
35,501 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • MARINE ASSET MANAGEMENT LIMITED
    Info
    EVENT & CONFERENCE SOLUTIONS LIMITED - 2009-07-08
    Registered number 06005512
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall TR11 2TF
    Private Limited Company incorporated on 2006-11-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MARINE ASSET MANAGEMENT LIMITED
    S
    Registered number 06005512
    Iron Yard, Middle Dock, New Quay Street, Appledore, Bideford, Devon, United Kingdom, EX39 1LU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MARINE ASSET MANAGEMENT LIMITED
    S
    Registered number 06005512
    Iron Yard, New Quay Street, Appledore, Bideford, Devon, England, EX39 1LU
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
  • MARINE ASSET MANAGEMENT LIMITED
    S
    Registered number 06005512
    Unit 15, Falmouth Wharves, North Parade, Falmouth, United Kingdom, TR11 2TF
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,579,568 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Haston Pier, Kirkwall, Orkney
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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