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
5
- 1
Howard, Timothy Eugene
Accountant born in November 1957Individual (62 offsprings)Officer
2015-03-02 ~ nowOF - Director → CIF 0 - 2
Marchant, Peter Harold
Director born in May 1954Individual (4 offsprings)Officer 2010-03-12 ~ nowOF - Director → CIF 0Mr Peter Harold Marchant
Born in May 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kings Park Road 10, 6005 Perth - West Perth, Perth, Western Australia 6005, AustraliaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4ROSSI MARINE LIMITEDC/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,130 GBP2024-03-31Person with significant control 2019-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Tasker, Barry Lee
Manager born in March 1951IndividualOfficer 2010-03-12 ~ 2013-03-07OF - Director → CIF 0 - 2
Simpson, Richard Gordon
Director born in October 1958Individual (26 offsprings)Officer 2010-02-19 ~ 2010-03-06OF - Director → CIF 0 - 3
East, Robin David
Director born in June 1941IndividualOfficer 2010-03-12 ~ 2017-08-25OF - Director → CIF 0Mr Robin David East
Born in June 1941IndividualPerson with significant control 2016-04-06 ~ 2019-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Buckley, Peter Jonathan
Director born in April 1961Individual (24 offsprings)Officer 2010-02-19 ~ 2010-03-06OF - Director → CIF 0 - 5
Lewis, Richard Philip
Sales Director born in September 1965IndividualOfficer 2013-03-01 ~ 2015-08-10OF - Director → CIF 0
Company in focus
HOLT MARINE LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
500 GBP2024-12-31
Property, Plant & Equipment
70,978 GBP2024-12-31
2,160 GBP2023-12-31
Fixed Assets
71,478 GBP2024-12-31
2,160 GBP2023-12-31
Total Inventories
531,314 GBP2024-12-31
549,528 GBP2023-12-31
Debtors
116,067 GBP2024-12-31
77,224 GBP2023-12-31
Cash at bank and in hand
30,228 GBP2024-12-31
37,207 GBP2023-12-31
Current Assets
677,609 GBP2024-12-31
663,959 GBP2023-12-31
Creditors
-251,110 GBP2024-12-31
-116,988 GBP2023-12-31
Net Current Assets/Liabilities
426,499 GBP2024-12-31
546,971 GBP2023-12-31
Total Assets Less Current Liabilities
497,977 GBP2024-12-31
549,131 GBP2023-12-31
Creditors
Non-current
-420,000 GBP2024-12-31
-420,000 GBP2023-12-31
Net Assets/Liabilities
77,977 GBP2024-12-31
129,131 GBP2023-12-31
Equity
Called up share capital
50,085 GBP2024-12-31
50,085 GBP2023-12-31
Retained earnings (accumulated losses)
27,892 GBP2024-12-31
79,046 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500 GBP2024-12-31
Intangible Assets
Net goodwill
500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,798 GBP2024-12-31
8,398 GBP2023-12-31
Motor vehicles
88,093 GBP2024-12-31
5,016 GBP2023-12-31
Furniture and fittings
2,213 GBP2024-12-31
2,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,104 GBP2024-12-31
15,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,877 GBP2024-12-31
7,237 GBP2023-12-31
Motor vehicles
25,265 GBP2024-12-31
4,322 GBP2023-12-31
Furniture and fittings
1,984 GBP2024-12-31
1,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,126 GBP2024-12-31
13,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,640 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,943 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
76 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,921 GBP2024-12-31
1,161 GBP2023-12-31
Motor vehicles
62,828 GBP2024-12-31
694 GBP2023-12-31
Furniture and fittings
229 GBP2024-12-31
305 GBP2023-12-31
Other types of inventories not specified separately
531,314 GBP2024-12-31
549,528 GBP2023-12-31
- Registered number 07163804
HOLT MARINE LIMITED
InfoC/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QPPrivate Limited Company incorporated on 2010-02-19 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0
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.