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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
    Biles, Ian Charles
    Born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Biles
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Biles, Gaynor Ann
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Biles, Gaynor Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Gaynor Ann Biles
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rennie, Ashley Campbell
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rawlinson, David Frank
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Biddle, Christine
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-10 ~ 2019-12-23
    OF - Director → CIF 0
parent relation
Company in focus

PERPLEXITY MARINE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,143 GBP2025-04-30
2,272 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
21,145 GBP2025-04-30
2,273 GBP2024-04-30
Debtors
352,525 GBP2025-04-30
175,133 GBP2024-04-30
Cash at bank and in hand
6,262 GBP2025-04-30
3,604 GBP2024-04-30
Current Assets
358,787 GBP2025-04-30
178,737 GBP2024-04-30
Creditors
Current
377,351 GBP2025-04-30
176,267 GBP2024-04-30
Net Current Assets/Liabilities
-18,564 GBP2025-04-30
2,470 GBP2024-04-30
Total Assets Less Current Liabilities
2,581 GBP2025-04-30
4,743 GBP2024-04-30
Net Assets/Liabilities
1,543 GBP2025-04-30
4,311 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
1,523 GBP2025-04-30
4,291 GBP2024-04-30
Equity
1,543 GBP2025-04-30
4,311 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,252 GBP2025-04-30
5,437 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,109 GBP2025-04-30
3,165 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
944 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
21,143 GBP2025-04-30
2,272 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2025-04-30
1 GBP2024-04-30
Additions to investments
1 GBP2025-04-30
Investments in Group Undertakings
2 GBP2025-04-30
1 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
352,525 GBP2025-04-30
125,867 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
49,266 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
352,525 GBP2025-04-30
175,133 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,310 GBP2025-04-30
Amounts owed to group undertakings
Current
366,559 GBP2025-04-30
172,013 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,447 GBP2025-04-30
3,865 GBP2024-04-30
Other Creditors
Current
7,035 GBP2025-04-30
389 GBP2024-04-30

Related profiles found in government register
  • PERPLEXITY MARINE LIMITED
    Info
    Registered number 08491985
    icon of address1 Stone Lane, Gosport, Hampshire PO12 1SS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • PERPLEXITY MARINE LIMITED
    S
    Registered number 08491985
    icon of address1 Stone Lane, Gosport, Hampshire, England, PO12 1SS
    Limited Company in England And Wales
    CIF 1 CIF 2
  • PERPLEXITY MARINE LIMITED
    S
    Registered number 08491985
    icon of addressE3-e5 Heritage Business Park, Heritage Way, Gosport, Hampshire, England, PO12 4BG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRAINHELP LIMITED - 1991-01-28
    icon of address1 Stone Lane, Gosport, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -220,056 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    icon of address1 Stone Lane, Gosport, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,463 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
  • 4
    icon of addressE3-e5 Heritage Business Park, Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,542 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 5
    icon of address1 Stone Lane, Gosport, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,867 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.