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 2
  • 1
    Sullivan, Allan Clive
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Stephen, Donald Ian
    Ceo born in March 1963
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 2
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Fordyce, Rory Peter Heddle
    Solicitor born in March 1953
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2017-02-14
    OF - director → CIF 0
  • 4
    Towers, John Howard
    Born in June 1944
    Individual
    Officer
    2010-01-13 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Butcher, Alexander Mark
    Non Executive Director born in April 1958
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2017-01-26
    OF - director → CIF 0
  • 6
    Florczak, Meg
    Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2020-08-31
    OF - director → CIF 0
  • 7
    Smith, Steven David
    Company Director born in March 1960
    Individual (126 offsprings)
    Officer
    2018-02-05 ~ 2019-08-14
    OF - director → CIF 0
  • 8
    Marshall, Andrew Kenneth
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2010-01-13 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Wells, Tobias Mark
    Engineeering born in March 1973
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2019-10-31
    OF - director → CIF 0
  • 10
    Ainge, David Royston
    Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2013-01-15
    OF - director → CIF 0
  • 11
    Holloway, Jayson Robert
    Operations Manager born in February 1972
    Individual
    Officer
    2014-12-23 ~ 2017-02-20
    OF - director → CIF 0
  • 12
    Hopkes, Oliver Patrick
    Born in August 1972
    Individual
    Officer
    2010-01-13 ~ 2013-01-15
    OF - director → CIF 0
parent relation
Company in focus

COLDHARBOUR MARINE LIMITED

Previous name
SPH 800 LIMITED - 2009-12-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
407,017 GBP2016-03-31
372,794 GBP2015-03-31
Tangible fixed assets
1,630,538 GBP2016-03-31
875,217 GBP2015-03-31
Fixed Assets
2,037,555 GBP2016-03-31
1,248,011 GBP2015-03-31
Inventory/Stocks
5,547 GBP2016-03-31
Debtors
1,313,954 GBP2016-03-31
1,808,082 GBP2015-03-31
Cash at bank and in hand
184,411 GBP2016-03-31
1,941,242 GBP2015-03-31
Current Assets
1,503,912 GBP2016-03-31
3,749,324 GBP2015-03-31
Current liabilities
-599,773 GBP2016-03-31
-775,085 GBP2015-03-31
Net Current Assets/Liabilities
904,139 GBP2016-03-31
2,974,239 GBP2015-03-31
Total Assets Less Current Liabilities
2,941,694 GBP2016-03-31
4,222,250 GBP2015-03-31
Non-current liabilities
-6,375,000 GBP2016-03-31
-3,950,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-3,433,306 GBP2016-03-31
272,250 GBP2015-03-31
Called-up share capital
9,117 GBP2016-03-31
9,117 GBP2015-03-31
Share premium account
13,584,830 GBP2016-03-31
13,584,830 GBP2015-03-31
Retained earnings
-17,027,253 GBP2016-03-31
-13,321,697 GBP2015-03-31
Shareholder's fund
-3,433,306 GBP2016-03-31
272,250 GBP2015-03-31
Intangible fixed assets - Cost/valuation
538,645 GBP2016-03-31
483,110 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
131,628 GBP2016-03-31
110,316 GBP2015-03-31
Amortisation expense of intangible fixed assets
21,312 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
2,584,487 GBP2016-03-31
1,575,508 GBP2015-03-31
Depreciation of tangible fixed assets
953,949 GBP2016-03-31
700,291 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
253,658 GBP2015-04-01 ~ 2016-03-31
  • COLDHARBOUR MARINE LIMITED
    Info
    SPH 800 LIMITED - 2009-12-04
    Registered number 07090799
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2009-11-30 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.