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
    Mcknight Hardy, Dominic Nathaniel
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ now
    OF - director → CIF 0
    Mcknight Hardy, Dominic
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mcarthur, James
    Company Director born in June 1981
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ now
    OF - director → CIF 0
  • 3
    Harris, Roger Dafydd
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,061 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Dominic Nathaniel Mcknight Hardy
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr James Mcarthur
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARINE INFORMATION SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
2,218 GBP2023-03-31
Property, Plant & Equipment
127,273 GBP2024-03-31
24,895 GBP2023-03-31
Fixed Assets
127,273 GBP2024-03-31
27,113 GBP2023-03-31
Debtors
1,918,846 GBP2024-03-31
2,194,039 GBP2023-03-31
Cash at bank and in hand
2,849,213 GBP2024-03-31
4,035,505 GBP2023-03-31
Current Assets
4,768,059 GBP2024-03-31
6,229,544 GBP2023-03-31
Creditors
Current
2,869,248 GBP2024-03-31
3,241,715 GBP2023-03-31
Net Current Assets/Liabilities
1,898,811 GBP2024-03-31
2,987,829 GBP2023-03-31
Total Assets Less Current Liabilities
2,026,084 GBP2024-03-31
3,014,942 GBP2023-03-31
Net Assets/Liabilities
2,018,496 GBP2024-03-31
3,010,212 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
2,017,494 GBP2024-03-31
3,009,210 GBP2023-03-31
Equity
2,018,496 GBP2024-03-31
3,010,212 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,650 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,650 GBP2024-03-31
8,432 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,218 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,218 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
175,527 GBP2024-03-31
61,473 GBP2023-03-31
Computers
73,822 GBP2024-03-31
48,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
249,349 GBP2024-03-31
110,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,579 GBP2024-03-31
61,471 GBP2023-03-31
Computers
43,497 GBP2024-03-31
23,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,076 GBP2024-03-31
85,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,108 GBP2023-04-01 ~ 2024-03-31
Computers
19,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
96,948 GBP2024-03-31
2 GBP2023-03-31
Computers
30,325 GBP2024-03-31
24,893 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,477,116 GBP2024-03-31
2,064,214 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
441,730 GBP2024-03-31
129,825 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,918,846 GBP2024-03-31
2,194,039 GBP2023-03-31
Trade Creditors/Trade Payables
Current
206,190 GBP2024-03-31
190,545 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,233 GBP2024-03-31
206,720 GBP2023-03-31
Other Creditors
Current
2,529,825 GBP2024-03-31
2,844,450 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,588 GBP2024-03-31
4,730 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,588 GBP2024-03-31
4,730 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
  • MARINE INFORMATION SOLUTIONS LIMITED
    Info
    Registered number 08082437
    3 Devon Way, Birmingham B31 2TS
    Private Limited Company incorporated on 2012-05-24 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.