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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
    Hall, Stephen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, David
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ now
    OF - Director → CIF 0
    Mr David Gordon
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HALLMARKFUELS INTERNATIONAL LTD - 2020-04-06
    icon of addressAlderman House, 1e Gautrey Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Springford, Richard Leslie
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Richard Springford
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-23 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beasley, Lucy Anne
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Manning, Mary Helen
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 4
    Beasley, Nicholas Trevor
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2020-01-28
    OF - Director → CIF 0
parent relation
Company in focus

THAMES GATEWAY MARINE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
97,091 GBP2020-03-31
144,482 GBP2019-03-31
Fixed Assets - Investments
285,364 GBP2020-03-31
285,364 GBP2019-03-31
Fixed Assets
382,455 GBP2020-03-31
429,846 GBP2019-03-31
Debtors
77,395 GBP2020-03-31
88,475 GBP2019-03-31
Creditors
Current
363,415 GBP2020-03-31
355,839 GBP2019-03-31
Net Current Assets/Liabilities
-286,020 GBP2020-03-31
-267,364 GBP2019-03-31
Total Assets Less Current Liabilities
96,435 GBP2020-03-31
162,482 GBP2019-03-31
Creditors
Non-current
214,132 GBP2020-03-31
213,489 GBP2019-03-31
Net Assets/Liabilities
-117,697 GBP2020-03-31
-51,007 GBP2019-03-31
Equity
Called up share capital
55,000 GBP2020-03-31
40,000 GBP2019-03-31
Retained earnings (accumulated losses)
-172,697 GBP2020-03-31
-91,007 GBP2019-03-31
Equity
-117,697 GBP2020-03-31
-51,007 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
22018-07-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,565 GBP2020-03-31
217,065 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,474 GBP2020-03-31
72,583 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,341 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,450 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
97,091 GBP2020-03-31
144,482 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
285,364 GBP2019-03-31
Investments in Group Undertakings
285,364 GBP2020-03-31
285,364 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,354 GBP2020-03-31
Amounts falling due within one year, Current
36,294 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
38,041 GBP2020-03-31
Amounts falling due within one year, Current
52,181 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
77,395 GBP2020-03-31
Amounts falling due within one year, Current
88,475 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
23,221 GBP2020-03-31
28,619 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,869 GBP2020-03-31
17,486 GBP2019-03-31
Amounts owed to group undertakings
Current
57,343 GBP2020-03-31
109,480 GBP2019-03-31
Other Taxation & Social Security Payable
Current
2,590 GBP2020-03-31
6,290 GBP2019-03-31
Other Creditors
Current
278,392 GBP2020-03-31
193,964 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
18,845 GBP2020-03-31
27,556 GBP2019-03-31
Other Creditors
Non-current
195,287 GBP2020-03-31
185,933 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2020-03-31

  • THAMES GATEWAY MARINE LTD
    Info
    Registered number 07098315
    icon of address9th Floor 7, Park Row, Leeds LS1 5HD
    Private Limited Company incorporated on 2009-12-08 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.