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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 7
  • 1
    Stockman, Gareth Ian, Dr
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Stockman, Gareth Ian, Dr
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Ian Stockman
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Pearce, Ian, Dr
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-02-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Kahan, Thomas Alfred
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Graham David, Dr
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Dr Graham David Foster
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Bartlett Reed, Susan
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Justin Howard
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2011-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Diplock, Andrew Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARINE POWER SYSTEMS LTD

Period: 2008-08-11 ~ now
Company number: 06669123
Registered name
MARINE POWER SYSTEMS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-3,615,524 GBP2024-05-01 ~ 2025-04-30
-4,792,709 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
218,220 GBP2024-05-01 ~ 2025-04-30
148,402 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,158,537 GBP2024-05-01 ~ 2025-04-30
-945,112 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
386,770 GBP2024-05-01 ~ 2025-04-30
-101,215 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-771,767 GBP2024-05-01 ~ 2025-04-30
-1,046,327 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
38,423 GBP2025-04-30
60,349 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
38,424 GBP2025-04-30
60,350 GBP2024-04-30
Debtors
1,527,539 GBP2025-04-30
2,812,027 GBP2024-04-30
Cash at bank and in hand
6,402,851 GBP2025-04-30
3,522,601 GBP2024-04-30
Current Assets
7,930,390 GBP2025-04-30
6,334,628 GBP2024-04-30
Creditors
Amounts falling due within one year
-116,738 GBP2025-04-30
-312,522 GBP2024-04-30
Net Current Assets/Liabilities
7,813,652 GBP2025-04-30
6,022,106 GBP2024-04-30
Total Assets Less Current Liabilities
7,852,076 GBP2025-04-30
6,082,456 GBP2024-04-30
Equity
Called up share capital
39,515 GBP2025-04-30
38,438 GBP2024-04-30
37,345 GBP2023-04-30
Share premium
14,998,301 GBP2025-04-30
12,699,738 GBP2024-04-30
10,364,646 GBP2023-04-30
Other miscellaneous reserve
712,171 GBP2025-04-30
470,424 GBP2024-04-30
364,671 GBP2023-04-30
Retained earnings (accumulated losses)
-7,897,911 GBP2025-04-30
-7,126,144 GBP2024-04-30
-6,079,817 GBP2023-04-30
Equity
7,852,076 GBP2025-04-30
6,082,456 GBP2024-04-30
4,686,845 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-771,767 GBP2024-05-01 ~ 2025-04-30
-1,046,327 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
1,077 GBP2024-05-01 ~ 2025-04-30
1,093 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
2,299,640 GBP2024-05-01 ~ 2025-04-30
2,336,185 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,814 GBP2025-04-30
74,814 GBP2024-04-30
Other
120,860 GBP2025-04-30
110,672 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
195,674 GBP2025-04-30
185,486 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,330 GBP2025-04-30
42,368 GBP2024-04-30
Other
99,921 GBP2025-04-30
82,769 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,251 GBP2025-04-30
125,137 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,962 GBP2024-05-01 ~ 2025-04-30
Other
17,152 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,114 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
17,484 GBP2025-04-30
32,446 GBP2024-04-30
Other
20,939 GBP2025-04-30
27,903 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,527,539 GBP2025-04-30
2,812,027 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,742 GBP2025-04-30
96,597 GBP2024-04-30
Amounts owed to group undertakings
Current
1 GBP2025-04-30
1 GBP2024-04-30
Other Creditors
Current
84,995 GBP2025-04-30
215,924 GBP2024-04-30
Creditors
Current
116,738 GBP2025-04-30
312,522 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,951,504 shares2025-04-30
3,843,843 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,803 GBP2025-04-30
74,907 GBP2024-04-30
Related profiles found in government register
  • MARINE POWER SYSTEMS LTD
    Info
    Registered number 06669123
    The Warehouse Building, Urban Village, Swansea SA1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MARINE POWER SYSTEMS LIMITED
    S
    Registered number 06669123
    The Warehouse Building, Urban Village, Swansea, Wales, SA1 2AQ
    Company Limited By Shares in Uk Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPS DEMONSTRATOR PROJECT LIMITED
    15350600
    The Warehouse Building, Urban Village, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.