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
    Wills, Martin John
    Workshop Manager born in May 1958
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Wills, Martin John
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Wills
    Born in May 1958
    Individual (5 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 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wills, Joanne
    Secretarial born in March 1967
    Individual (8 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mrs Joanne Wills
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Petersons, Leon George
    Sales Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2010-07-24
    OF - Director → CIF 0
  • 2
    O'connell, John
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    GRANITE ASSOCIATES LTD. - now
    MICHCO 1302 LIMITED - 2013-03-25
    East Highlands, Blachford Road, Ivybridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,832,538 GBP2024-03-31
    Officer
    2012-06-24 ~ 2016-01-06
    PE - Director → CIF 0
parent relation
Company in focus

WILLS MARINE HOLDINGS LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Investment Property
227,683 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
289,440 GBP2023-10-31
289,440 GBP2022-10-31
Debtors
Current
160,760 GBP2023-10-31
163,443 GBP2022-10-31
Creditors
Current
-473,883 GBP2023-10-31
-248,883 GBP2022-10-31
Net Assets/Liabilities
204,000 GBP2023-10-31
204,000 GBP2022-10-31
Equity
Called up share capital
107,000 GBP2023-10-31
107,000 GBP2022-10-31
Capital redemption reserve
97,000 GBP2023-10-31
97,000 GBP2022-10-31
Equity
204,000 GBP2023-10-31
204,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in Subsidiaries
Cost valuation
289,440 GBP2023-10-31
289,440 GBP2022-10-31
Investments in Subsidiaries
289,440 GBP2023-10-31
289,440 GBP2022-10-31
Other Creditors
Current
473,883 GBP2023-10-31
248,883 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
57,000 GBP2022-11-01 ~ 2023-10-31
57,000 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,750 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
23,750 GBP2022-11-01 ~ 2023-10-31
23,750 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,250 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WILLS MARINE HOLDINGS LIMITED
    Info
    Registered number 06300024
    Little Highlands, Blachford Road, Ivybridge
    Private Limited Company incorporated on 2007-07-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • WILLS MARINE HOLDINGS LTD
    S
    Registered number 06300024
    Little Highlands, Blachford Road, Ivybridge, Devon, United Kingdom, PL21 0AD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARINER SPORTS LIMITED - 2001-10-29
    The Quay, Kingsbridge, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    701,020 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.