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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Carruthers, Gary Scott
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Accountant
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Smith, Kenneth William
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2007-10-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Whateley, John Grahame
    Director born in June 1943
    Individual (137 offsprings)
    Officer
    2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bourne, Samuel John
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    2007-09-21 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (21 offsprings)
    Officer
    2007-09-21 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 6
    Harding, John Dudley
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Whateley, John Sebastian
    Director born in May 1981
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Braidley, Michael Allen
    Operations Director born in December 1961
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Smith, Richard James
    Accountant born in November 1967
    Individual (21 offsprings)
    Officer
    2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (21 offsprings)
    Officer
    2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 13
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Palmer, Richard John
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 16
    CASTLE MARINAS LIMITED
    05686351
    Birdham Pool, Birdham, Chichester, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTNOR MARINA LIMITED

Period: 2015-07-10 ~ now
Company number: 06377573
Registered names
VENTNOR MARINA LIMITED - now
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.
Intangible Assets
94,084 GBP2017-09-30
Property, Plant & Equipment
3,634,999 GBP2018-09-30
3,253,367 GBP2017-09-30
Fixed Assets
3,634,999 GBP2018-09-30
3,347,451 GBP2017-09-30
Total Inventories
4,910 GBP2018-09-30
4,875 GBP2017-09-30
Debtors
28,923 GBP2018-09-30
36,842 GBP2017-09-30
Cash at bank and in hand
19,139 GBP2018-09-30
43,694 GBP2017-09-30
Current Assets
52,972 GBP2018-09-30
85,411 GBP2017-09-30
Net Current Assets/Liabilities
-674,994 GBP2018-09-30
-554,492 GBP2017-09-30
Total Assets Less Current Liabilities
2,960,005 GBP2018-09-30
2,792,959 GBP2017-09-30
Creditors
Amounts falling due after one year
-5,241,321 GBP2018-09-30
-5,621,164 GBP2017-09-30
Net Assets/Liabilities
-2,281,316 GBP2018-09-30
-2,828,205 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
-2,878,119 GBP2018-09-30
-2,828,207 GBP2017-09-30
Equity
-2,281,316 GBP2018-09-30
-2,828,205 GBP2017-09-30
Average Number of Employees
42017-10-01 ~ 2018-09-30
42016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Goodwill
2,200,000 GBP2018-09-30
2,200,000 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,200,000 GBP2018-09-30
2,105,916 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
94,084 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Goodwill
94,084 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,153,464 GBP2018-09-30
3,153,464 GBP2017-09-30
Plant and equipment
65,463 GBP2018-09-30
320,836 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
3,943,453 GBP2018-09-30
3,474,300 GBP2017-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
466,034 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
724,526 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,358 GBP2018-09-30
49,130 GBP2017-09-30
Plant and equipment
53,096 GBP2018-09-30
171,803 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,454 GBP2018-09-30
220,933 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,427 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
12,060 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,487 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
2,898,106 GBP2018-09-30
3,104,334 GBP2017-09-30
Plant and equipment
12,367 GBP2018-09-30
149,033 GBP2017-09-30
Vehicles
724,526 GBP2018-09-30
Trade Debtors/Trade Receivables
15,323 GBP2018-09-30
22,029 GBP2017-09-30
Other Debtors
13,600 GBP2018-09-30
14,813 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,605 GBP2018-09-30
53,240 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
318,368 GBP2018-09-30
268,430 GBP2017-09-30
Taxation/Social Security Payable
Amounts falling due within one year
16,677 GBP2018-09-30
19,046 GBP2017-09-30
Other Creditors
Amounts falling due within one year
373,316 GBP2018-09-30
299,187 GBP2017-09-30
Equity
Revaluation reserve
596,801 GBP2018-09-30
  • VENTNOR MARINA LIMITED
    Info
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Registered number 06377573
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.