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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 3
  • 1
    Ward, Michael Colin
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mckiernan, Daniel Robert
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    MARINA SOLUTIONS LIMITED - 2001-03-21
    icon of addressSuite 8, Bourne Valley Road, Poole, Dorset, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,203,956 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Phillips, Jacqueline Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Bowden, Mark William
    Marina Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Geoffrey
    Civil Engineer born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Macpherson, Susan Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHAVEN MARINA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
220,639 GBP2025-03-31
201,064 GBP2024-03-31
Total Inventories
7,000 GBP2025-03-31
1,638 GBP2024-03-31
Debtors
218,903 GBP2025-03-31
153,962 GBP2024-03-31
Cash at bank and in hand
281,565 GBP2025-03-31
242,603 GBP2024-03-31
Current Assets
507,468 GBP2025-03-31
398,203 GBP2024-03-31
Creditors
Current
576,026 GBP2025-03-31
527,517 GBP2024-03-31
Net Current Assets/Liabilities
-68,558 GBP2025-03-31
-129,314 GBP2024-03-31
Total Assets Less Current Liabilities
152,081 GBP2025-03-31
71,750 GBP2024-03-31
Net Assets/Liabilities
118,543 GBP2025-03-31
44,230 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
118,542 GBP2025-03-31
44,229 GBP2024-03-31
Equity
118,543 GBP2025-03-31
44,230 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,135 GBP2025-03-31
228,063 GBP2024-03-31
Computers
43,354 GBP2025-03-31
39,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
516,548 GBP2025-03-31
474,898 GBP2024-03-31
Land and buildings, Long leasehold
209,059 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,320 GBP2025-03-31
137,267 GBP2024-03-31
Computers
36,240 GBP2025-03-31
33,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,909 GBP2025-03-31
273,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,053 GBP2024-04-01 ~ 2025-03-31
Computers
3,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
97,710 GBP2025-03-31
Plant and equipment
115,815 GBP2025-03-31
90,796 GBP2024-03-31
Computers
7,114 GBP2025-03-31
6,564 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,912 GBP2025-03-31
Amounts falling due within one year, Current
119,261 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100,991 GBP2025-03-31
Amounts falling due within one year, Current
34,701 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
218,903 GBP2025-03-31
Amounts falling due within one year, Current
153,962 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
128,908 GBP2025-03-31
56,090 GBP2024-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,739 GBP2025-03-31
88,486 GBP2024-03-31
Other Creditors
Current
378,379 GBP2025-03-31
362,277 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,899 GBP2025-03-31
66,899 GBP2024-03-31
Between one and five year
267,595 GBP2025-03-31
267,595 GBP2024-03-31
More than five year
936,582 GBP2025-03-31
1,003,481 GBP2024-03-31
All periods
1,271,076 GBP2025-03-31
1,337,975 GBP2024-03-31

  • WHITEHAVEN MARINA LIMITED
    Info
    Registered number 06647450
    icon of addressUniversal Marina Crableck Lane, Sarisbury Green, Southampton SO31 7ZN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.