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
    Birbeck, Thomas Henry Holland
    Founder & Ceo born in September 1988
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - director → CIF 0
  • 2
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-18 ~ now
    OF - secretary → CIF 0
  • 3
    Woodwater House, Pynes Hill, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, David George
    Accountant born in March 1949
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2022-05-30
    OF - director → CIF 0
  • 2
    Doddrell, James
    Artificial Reef Consultant & Commercial Diver born in October 1980
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2023-08-31
    OF - director → CIF 0
    Mr James Doddrell
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    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
    Black, Colin Alexander
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2022-01-06
    OF - director → CIF 0
  • 4
    Wright, Stephen John
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2019-09-13 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Toghill, Russell Anthony
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2017-12-01 ~ 2022-10-06
    OF - director → CIF 0
  • 6
    Mr Thomas Henry Holland Birbeck
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    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
parent relation
Company in focus

ARC MARINE LTD

Previous name
ARC-MARINE LTD - 2018-05-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
626,533 GBP2023-12-31
700,003 GBP2022-12-31
Property, Plant & Equipment
432,949 GBP2023-12-31
569,775 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Total Inventories
2,063 GBP2023-12-31
37,219 GBP2022-12-31
Debtors
Current
510,732 GBP2023-12-31
830,333 GBP2022-12-31
Cash at bank and in hand
488,988 GBP2023-12-31
92,535 GBP2022-12-31
Net Assets/Liabilities
-831,287 GBP2023-12-31
-88,146 GBP2022-12-31
Equity
Called up share capital
190 GBP2023-12-31
190 GBP2022-12-31
Share premium
434,219 GBP2023-12-31
434,219 GBP2022-12-31
Retained earnings (accumulated losses)
-1,265,696 GBP2023-12-31
-522,555 GBP2022-12-31
Equity
-831,287 GBP2023-12-31
-88,146 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
465,705 GBP2023-12-31
465,705 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
233,198 GBP2023-12-31
233,198 GBP2022-12-31
Other
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Gross Cost
704,903 GBP2023-12-31
704,903 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
46,570 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
31,350 GBP2023-12-31
4,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,370 GBP2023-12-31
4,900 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
46,570 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
26,450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,470 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
419,135 GBP2023-12-31
465,705 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
201,848 GBP2023-12-31
228,298 GBP2022-12-31
Other
5,550 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
598,636 GBP2023-12-31
598,636 GBP2022-12-31
Vehicles
13,500 GBP2023-12-31
13,500 GBP2022-12-31
Furniture and fittings
11,864 GBP2023-12-31
11,864 GBP2022-12-31
Computers
35,023 GBP2023-12-31
12,520 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
659,023 GBP2023-12-31
636,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,483 GBP2023-12-31
56,949 GBP2022-12-31
Vehicles
5,719 GBP2023-12-31
3,161 GBP2022-12-31
Furniture and fittings
6,507 GBP2023-12-31
4,173 GBP2022-12-31
Computers
9,365 GBP2023-12-31
2,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,074 GBP2023-12-31
66,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,534 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,558 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,334 GBP2023-01-01 ~ 2023-12-31
Computers
6,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
394,153 GBP2023-12-31
541,687 GBP2022-12-31
Vehicles
7,781 GBP2023-12-31
10,339 GBP2022-12-31
Furniture and fittings
5,357 GBP2023-12-31
7,691 GBP2022-12-31
Computers
25,658 GBP2023-12-31
10,058 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2023-12-31
10 GBP2022-12-31
Investments in Subsidiaries
10 GBP2023-12-31
10 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,987 GBP2023-12-31
98,138 GBP2022-12-31
Prepayments/Accrued Income
Current
56,681 GBP2023-12-31
390,540 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,996 GBP2023-12-31
83,244 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
94,057 GBP2023-12-31
247,853 GBP2022-12-31
Other Debtors
Current
204,890 GBP2023-12-31
10,437 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,103 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,516 GBP2023-12-31
350,906 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
381,587 GBP2023-12-31
146,523 GBP2022-12-31
Other Creditors
Current
13,924 GBP2023-12-31
2,552 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,250 GBP2023-12-31
27,353 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,990,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2023-01-01 ~ 2023-12-31
190 GBP2021-07-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,700 GBP2023-12-31
68,700 GBP2022-12-31
Between one and five year
55,925 GBP2023-12-31
99,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,625 GBP2023-12-31
168,575 GBP2022-12-31
Related profiles found in government register
  • ARC MARINE LTD
    Info
    ARC-MARINE LTD - 2018-05-15
    Registered number 09640974
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    Private Limited Company incorporated on 2015-06-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ARC MARINE LIMITED
    S
    Registered number 09640974
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.