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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 2
  • 1
    Macnaughtan, Alan
    Born in July 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,414,099 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hawley, Noel
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Noel Hawley
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Myers, John Clive
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2020-01-07
    OF - Director → CIF 0
    Myers, John Clive
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2020-01-07
    OF - Secretary → CIF 0
    Mr John Clive Myers
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Massey, David William
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2020-01-07
    OF - Director → CIF 0
    Mr David William Massey
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PARK FARM MARINA LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
874,139 GBP2023-12-31
765,670 GBP2022-12-31
Debtors
7,790 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
31,478 GBP2023-12-31
34,519 GBP2022-12-31
Current Assets
39,268 GBP2023-12-31
34,519 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-658,979 GBP2023-12-31
Net Current Assets/Liabilities
-619,711 GBP2023-12-31
-558,307 GBP2022-12-31
Total Assets Less Current Liabilities
254,428 GBP2023-12-31
207,363 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2022-12-31
Net Assets/Liabilities
239,955 GBP2023-12-31
182,612 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
224,955 GBP2023-12-31
167,612 GBP2022-12-31
Equity
239,955 GBP2023-12-31
182,612 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
530,283 GBP2022-12-31
Improvements to leasehold property
382,915 GBP2023-12-31
259,252 GBP2022-12-31
Plant and equipment
31,190 GBP2023-12-31
31,190 GBP2022-12-31
Motor vehicles
12,700 GBP2023-12-31
12,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
957,088 GBP2023-12-31
833,425 GBP2022-12-31
Owned/Freehold, Land and buildings
530,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Improvements to leasehold property
48,642 GBP2023-12-31
34,539 GBP2022-12-31
Plant and equipment
21,727 GBP2023-12-31
20,676 GBP2022-12-31
Motor vehicles
12,580 GBP2023-12-31
12,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,949 GBP2023-12-31
67,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,103 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,051 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
40 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
530,283 GBP2023-12-31
530,283 GBP2022-12-31
Improvements to leasehold property
334,273 GBP2023-12-31
224,713 GBP2022-12-31
Plant and equipment
9,463 GBP2023-12-31
10,514 GBP2022-12-31
Motor vehicles
120 GBP2023-12-31
160 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,790 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,566 GBP2023-12-31
5,045 GBP2022-12-31
Amounts owed to group undertakings
Current
490,706 GBP2023-12-31
474,706 GBP2022-12-31
Corporation Tax Payable
Current
8,412 GBP2023-12-31
8,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,820 GBP2023-12-31
14,083 GBP2022-12-31
Other Creditors
Current
79,475 GBP2023-12-31
80,398 GBP2022-12-31
Creditors
Current
658,979 GBP2023-12-31
592,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
  • PARK FARM MARINA LIMITED
    Info
    Registered number 06359108
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.