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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcarthur, James
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr James Mcarthur
    Born in June 1981
    Individual (8 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
  • 2
    Harris, Roger Dafydd
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcknight Hardy, Dominic Nathaniel
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mcknight Hardy, Dominic
    Individual (9 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Nathaniel Mcknight Hardy
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    MIS MARINE HOLDINGS LTD
    14216014
    3rd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARINE INFORMATION SOLUTIONS LIMITED

Period: 2012-05-24 ~ now
Company number: 08082437
Registered name
MARINE INFORMATION SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
99,337 GBP2025-03-31
127,273 GBP2024-03-31
Fixed Assets
99,337 GBP2025-03-31
127,273 GBP2024-03-31
Debtors
2,237,409 GBP2025-03-31
1,918,846 GBP2024-03-31
Cash at bank and in hand
2,351,116 GBP2025-03-31
2,849,213 GBP2024-03-31
Current Assets
4,588,525 GBP2025-03-31
4,768,059 GBP2024-03-31
Net Current Assets/Liabilities
322,723 GBP2025-03-31
1,898,811 GBP2024-03-31
Total Assets Less Current Liabilities
422,060 GBP2025-03-31
2,026,084 GBP2024-03-31
Net Assets/Liabilities
415,760 GBP2025-03-31
2,018,496 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
414,758 GBP2025-03-31
2,017,494 GBP2024-03-31
Equity
415,760 GBP2025-03-31
2,018,496 GBP2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,650 GBP2025-03-31
10,650 GBP2024-03-31
Intangible Assets - Gross Cost
10,650 GBP2025-03-31
10,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,650 GBP2025-03-31
10,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,650 GBP2025-03-31
10,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,527 GBP2025-03-31
175,527 GBP2024-03-31
Office equipment
87,404 GBP2025-03-31
73,822 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
262,931 GBP2025-03-31
249,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,390 GBP2025-03-31
78,579 GBP2024-03-31
Office equipment
62,204 GBP2025-03-31
43,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,594 GBP2025-03-31
122,076 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,811 GBP2024-04-01 ~ 2025-03-31
Office equipment
18,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
74,137 GBP2025-03-31
96,948 GBP2024-03-31
Office equipment
25,200 GBP2025-03-31
30,325 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,440,343 GBP2025-03-31
1,477,116 GBP2024-03-31
Other Debtors
Amounts falling due within one year
249,831 GBP2025-03-31
96,318 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
327,235 GBP2025-03-31
143,134 GBP2024-03-31
Debtors
Amounts falling due within one year
2,237,409 GBP2025-03-31
1,918,846 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
98,805 GBP2025-03-31
219,554 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,216 GBP2025-03-31
133,234 GBP2024-03-31
Other Creditors
Amounts falling due within one year
79,095 GBP2025-03-31
17,982 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,974,686 GBP2025-03-31
2,498,478 GBP2024-03-31
Net Deferred Tax Liability/Asset
6,300 GBP2025-03-31
7,588 GBP2024-03-31
Advances or credits given to directors
1,193 GBP2025-03-31
1,193 GBP2024-03-31
Advances or credits made to directors during the period
0 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
0 GBP2024-04-01 ~ 2025-03-31
  • MARINE INFORMATION SOLUTIONS LIMITED
    Info
    Registered number 08082437
    3 Devon Way, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.