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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 2
  • 1
    Orrell, Joseph
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Orrell
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bailey, Toby James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kent, Richard Derek
    Engineer born in July 1968
    Individual
    Officer
    2012-04-18 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Richard Derek Kent
    Born in July 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Orrell, Helen
    Individual
    Officer
    2021-03-30 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mrs Helen Orrell
    Born in July 1979
    Individual
    Person with significant control
    2016-06-30 ~ 2018-08-24
    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
    2020-12-14 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Morag Macleod
    Born in October 1967
    Individual
    Person with significant control
    2016-06-30 ~ 2018-08-24
    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
  • 5
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-03-27 ~ 2012-04-18
    PE - Director → CIF 0
  • 6
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-03-27 ~ 2012-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RED MARINE (HOLDINGS) LIMITED

Previous name
SANDCO 1224 LIMITED - 2012-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,065,000 GBP2024-09-30
1,520,436 GBP2023-09-30
Fixed Assets - Investments
1,595,034 GBP2024-09-30
1,595,034 GBP2023-09-30
Fixed Assets
2,660,034 GBP2024-09-30
3,115,470 GBP2023-09-30
Debtors
93 GBP2024-09-30
67,035 GBP2023-09-30
Cash at bank and in hand
1,487,723 GBP2024-09-30
938,072 GBP2023-09-30
Current Assets
1,487,816 GBP2024-09-30
1,005,107 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-164,703 GBP2024-09-30
Net Current Assets/Liabilities
1,323,113 GBP2024-09-30
946,886 GBP2023-09-30
Total Assets Less Current Liabilities
3,983,147 GBP2024-09-30
4,062,356 GBP2023-09-30
Equity
Called up share capital
912,746 GBP2024-09-30
933,590 GBP2023-09-30
Share premium
57,604 GBP2024-09-30
57,604 GBP2023-09-30
Capital redemption reserve
480,882 GBP2024-09-30
460,038 GBP2023-09-30
Retained earnings (accumulated losses)
2,531,915 GBP2024-09-30
2,611,124 GBP2023-09-30
Equity
3,983,147 GBP2024-09-30
4,062,356 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,948,843 GBP2024-09-30
1,843,679 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
883,843 GBP2024-09-30
323,243 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,065,000 GBP2024-09-30
1,520,436 GBP2023-09-30
Investments in group undertakings and participating interests
1,595,034 GBP2024-09-30
1,595,034 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
66,942 GBP2023-09-30
Other Debtors
Amounts falling due within one year
93 GBP2024-09-30
93 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
93 GBP2024-09-30
Amounts falling due within one year, Current
67,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
538 GBP2024-09-30
27,633 GBP2023-09-30
Amounts owed to group undertakings
Current
120,860 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,950 GBP2024-09-30
16,938 GBP2023-09-30
Other Creditors
Current
22,355 GBP2024-09-30
13,650 GBP2023-09-30
Creditors
Current
164,703 GBP2024-09-30
58,221 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RED MARINE (HOLDINGS) LIMITED
    Info
    SANDCO 1224 LIMITED - 2012-04-23
    Registered number 08008278
    Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland NE46 3RU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RED MARINE (HOLDINGS) LIMITED
    S
    Registered number 08008278
    Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom, NE46 3RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RED MARINE ENGINEERING LIMITED - 2023-08-04
    RED MARINE LIMITED - 2017-03-06
    Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    821,005 GBP2024-09-30
    Person with significant control
    2016-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.