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 4
  • 1
    Elkington, Richard David
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Warrick, Stephen David John
    Director Of Finance & Hr born in August 1965
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mansell, Nicholas Anthony
    Chief Executive born in October 1985
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
    Nicholas Mansell
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kalicki, Slawomir Tadeusz
    Chairman born in November 1961
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - director → CIF 0
    Slawomir Tadeusz Kalicki
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Giles, Mark Trevor Shelley
    Sales Director born in August 1960
    Individual
    Officer
    2016-10-03 ~ 2017-08-30
    OF - director → CIF 0
  • 2
    Guy, Matthew
    Individual
    Officer
    2009-10-01 ~ 2016-02-05
    OF - secretary → CIF 0
  • 3
    Bailey, David Sidney
    Operations Director born in August 1952
    Individual
    Officer
    2015-02-23 ~ 2020-01-24
    OF - director → CIF 0
  • 4
    Lewandowicz, Mateusz Andrzej
    Finance Director born in May 1975
    Individual
    Officer
    2015-02-23 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Bil, Robert
    Human Resources Director born in July 1975
    Individual
    Officer
    2015-02-23 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Dommett, Ben
    Manager born in December 1962
    Individual (7 offsprings)
    Officer
    2009-04-14 ~ 2009-04-22
    OF - director → CIF 0
    Dommett, Ben David
    Commercial Director born in December 1962
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ 2016-02-02
    OF - director → CIF 0
  • 7
    Eldridge, Murray Douglas
    Company Director born in August 1953
    Individual
    Officer
    2016-08-01 ~ 2017-01-01
    OF - director → CIF 0
  • 8
    78, Shenton Way, #12-01, Singapore, 079120, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERMARINE UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
59,472 GBP2023-12-31
19,559 GBP2022-12-31
Debtors
3,491,893 GBP2023-12-31
801,916 GBP2022-12-31
Cash at bank and in hand
2,136,755 GBP2023-12-31
1,222,620 GBP2022-12-31
Current Assets
5,628,648 GBP2023-12-31
2,024,536 GBP2022-12-31
Creditors
Current
4,152,989 GBP2023-12-31
2,334,850 GBP2022-12-31
Net Current Assets/Liabilities
1,475,659 GBP2023-12-31
-310,314 GBP2022-12-31
Total Assets Less Current Liabilities
1,535,131 GBP2023-12-31
-290,755 GBP2022-12-31
Net Assets/Liabilities
1,528,487 GBP2023-12-31
-290,755 GBP2022-12-31
Equity
Called up share capital
1,333 GBP2023-12-31
1,333 GBP2022-12-31
Retained earnings (accumulated losses)
1,527,154 GBP2023-12-31
-292,088 GBP2022-12-31
Equity
1,528,487 GBP2023-12-31
-290,755 GBP2022-12-31
Average Number of Employees
1552023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,886 GBP2023-12-31
17,668 GBP2022-12-31
Furniture and fittings
2,055 GBP2023-12-31
2,055 GBP2022-12-31
Motor vehicles
19,195 GBP2023-12-31
14,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,136 GBP2023-12-31
33,973 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,300 GBP2023-12-31
8,860 GBP2022-12-31
Furniture and fittings
2,054 GBP2023-12-31
2,054 GBP2022-12-31
Motor vehicles
8,310 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,664 GBP2023-12-31
14,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,440 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
48,586 GBP2023-12-31
8,808 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Motor vehicles
10,885 GBP2023-12-31
10,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,296,333 GBP2023-12-31
731,503 GBP2022-12-31
Other Debtors
Current
195,560 GBP2023-12-31
14,893 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
52,194 GBP2022-12-31
Prepayments/Accrued Income
Current
3,326 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,491,893 GBP2023-12-31
801,916 GBP2022-12-31
Trade Creditors/Trade Payables
Current
588,632 GBP2023-12-31
461,760 GBP2022-12-31
Corporation Tax Payable
Current
502,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
499,031 GBP2023-12-31
39,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,102,237 GBP2023-12-31
140,977 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,535 GBP2023-12-31
3,360 GBP2022-12-31
Between one and five year
30,568 GBP2023-12-31
All periods
58,103 GBP2023-12-31
3,360 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,644 GBP2023-12-31
-52,194 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,333 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,819,242 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTERMARINE UK LIMITED
    Info
    Registered number 06876052
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • INTERMARINE UK LIMITED
    S
    Registered number 06876052
    Office 10, Jr House, D6 Treforest Industrial Estate, Main Avenue, Pontypridd, Wales, CF37 5UR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • INTERMARINE UK LIMITED
    S
    Registered number 06876052
    Office 10, Jr, House, D6 Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR
    Limited By Shares in Register Of Companies (Uk), Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    156,101 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.