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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
Active 5
  • 1
    Faith, Ross Anthony
    Born in January 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBirdham Pool, Birdham, Chichester, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual
    Officer
    icon of calendar 2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Smith, Kenneth William
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Riley, Michael Edward
    Director born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-16
    OF - Director → CIF 0
  • 5
    Gregory, Nicholas John
    Director born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Harding, John Dudley
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Whateley, John Sebastian
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Palmer, Richard John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 9
    Whateley, John Grahame
    Director born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Carruthers, Gary Scott
    Accountant born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Smith, Richard James
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 12
    Braidley, Michael
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Bourne, Samuel John
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 14
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2006-12-18
    PE - Director → CIF 0
  • 15
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-12-04 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARENCE MARINA LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,025,000 GBP2018-09-30
3,508,342 GBP2017-09-30
Debtors
1,490,131 GBP2018-09-30
1,054,734 GBP2017-09-30
Cash at bank and in hand
24,199 GBP2018-09-30
32,520 GBP2017-09-30
Current Assets
1,514,330 GBP2018-09-30
1,087,254 GBP2017-09-30
Net Current Assets/Liabilities
1,109,429 GBP2018-09-30
646,949 GBP2017-09-30
Net Assets/Liabilities
5,134,429 GBP2018-09-30
4,155,291 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Share premium
6,356,253 GBP2018-09-30
6,356,253 GBP2017-09-30
Retained earnings (accumulated losses)
-2,200,871 GBP2018-09-30
-2,200,964 GBP2017-09-30
Equity
5,134,429 GBP2018-09-30
4,155,291 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
32016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,261,401 GBP2018-09-30
3,386,401 GBP2017-09-30
Plant and equipment
290,917 GBP2018-09-30
1,018,265 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
4,531,363 GBP2018-09-30
4,404,666 GBP2017-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
219,045 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-125,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals
-125,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
979,045 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,264 GBP2018-09-30
23,889 GBP2017-09-30
Plant and equipment
182,099 GBP2018-09-30
872,435 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,363 GBP2018-09-30
896,324 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,342 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
69,664 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,006 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-25,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
2,937,137 GBP2018-09-30
3,362,512 GBP2017-09-30
Plant and equipment
108,818 GBP2018-09-30
145,830 GBP2017-09-30
Vehicles
979,045 GBP2018-09-30
Trade Debtors/Trade Receivables
29,518 GBP2018-09-30
34,957 GBP2017-09-30
Amounts owed by group undertakings and participating interests
1,441,879 GBP2018-09-30
988,635 GBP2017-09-30
Other Debtors
18,734 GBP2018-09-30
31,142 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,689 GBP2018-09-30
43,497 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,330 GBP2018-09-30
15,665 GBP2017-09-30
Taxation/Social Security Payable
Amounts falling due within one year
14,439 GBP2018-09-30
8,334 GBP2017-09-30
Other Creditors
Amounts falling due within one year
331,443 GBP2018-09-30
372,809 GBP2017-09-30
Equity
Revaluation reserve
979,045 GBP2018-09-30
  • CLARENCE MARINA LIMITED
    Info
    Registered number 06017948
    icon of addressSawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.