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

MARINE POWER SYSTEMS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-258,952 GBP2023-05-01 ~ 2024-04-30
-73,589 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,792,709 GBP2023-05-01 ~ 2024-04-30
-6,770,706 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
148,402 GBP2023-05-01 ~ 2024-04-30
47,751 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-945,112 GBP2023-05-01 ~ 2024-04-30
-1,717,931 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-101,215 GBP2023-05-01 ~ 2024-04-30
-222,320 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,046,327 GBP2023-05-01 ~ 2024-04-30
-1,940,251 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
60,349 GBP2024-04-30
84,626 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
60,350 GBP2024-04-30
84,626 GBP2023-04-30
Debtors
2,812,027 GBP2024-04-30
1,865,498 GBP2023-04-30
Cash at bank and in hand
3,522,601 GBP2024-04-30
3,472,028 GBP2023-04-30
Current Assets
6,334,628 GBP2024-04-30
5,337,526 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-312,522 GBP2024-04-30
-735,307 GBP2023-04-30
Net Current Assets/Liabilities
6,022,106 GBP2024-04-30
4,602,219 GBP2023-04-30
Total Assets Less Current Liabilities
6,082,456 GBP2024-04-30
4,686,845 GBP2023-04-30
Equity
Called up share capital
38,438 GBP2024-04-30
37,345 GBP2023-04-30
37,345 GBP2022-04-30
Share premium
12,699,738 GBP2024-04-30
10,364,646 GBP2023-04-30
10,364,646 GBP2022-04-30
Other miscellaneous reserve
470,424 GBP2024-04-30
364,671 GBP2023-04-30
64,862 GBP2022-04-30
Retained earnings (accumulated losses)
-7,126,144 GBP2024-04-30
-6,079,817 GBP2023-04-30
-4,139,566 GBP2022-04-30
Equity
6,082,456 GBP2024-04-30
4,686,845 GBP2023-04-30
6,327,287 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,046,327 GBP2023-05-01 ~ 2024-04-30
-1,940,251 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1,093 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
2,336,185 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
302023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,814 GBP2024-04-30
73,191 GBP2023-04-30
Other
110,672 GBP2024-04-30
102,300 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
185,486 GBP2024-04-30
175,491 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,368 GBP2024-04-30
27,621 GBP2023-04-30
Other
82,769 GBP2024-04-30
63,244 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,137 GBP2024-04-30
90,865 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,747 GBP2023-05-01 ~ 2024-04-30
Other
19,525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,272 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
32,446 GBP2024-04-30
45,570 GBP2023-04-30
Other
27,903 GBP2024-04-30
39,056 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
3,030 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,812,027 GBP2024-04-30
1,862,468 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,812,027 GBP2024-04-30
1,865,498 GBP2023-04-30
Trade Creditors/Trade Payables
Current
96,597 GBP2024-04-30
268,034 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
215,924 GBP2024-04-30
467,273 GBP2023-04-30
Creditors
Current
312,522 GBP2024-04-30
735,307 GBP2023-04-30
Equity
Called up share capital
38,438 GBP2024-04-30
37,345 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,907 GBP2024-04-30
117,918 GBP2023-04-30
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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
Active 1
  • The Warehouse Building, Urban Village, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.