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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
    Birbeck, Thomas Henry Holland
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,148,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Smith, David George
    Accountant born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Toghill, Russell Anthony
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Black, Colin Alexander
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Doddrell, James
    Artificial Reef Consultant & Commercial Diver born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2023-08-31
    OF - Director → CIF 0
    Mr James Doddrell
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Wright, Stephen John
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mr Thomas Henry Holland Birbeck
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
553,593 GBP2024-12-31
626,533 GBP2023-12-31
Property, Plant & Equipment
88,807 GBP2024-12-31
432,949 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Total Inventories
2,063 GBP2024-12-31
2,063 GBP2023-12-31
Debtors
Current
818,369 GBP2024-12-31
510,732 GBP2023-12-31
Cash at bank and in hand
132,680 GBP2024-12-31
488,988 GBP2023-12-31
Net Assets/Liabilities
-2,263,486 GBP2024-12-31
-831,287 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Share premium
434,219 GBP2024-12-31
434,219 GBP2023-12-31
Retained earnings (accumulated losses)
-2,697,895 GBP2024-12-31
-1,265,696 GBP2023-12-31
Equity
-2,263,486 GBP2024-12-31
-831,287 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
465,705 GBP2024-12-31
465,705 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
233,198 GBP2024-12-31
233,198 GBP2023-12-31
Other
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Gross Cost
704,903 GBP2024-12-31
704,903 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,140 GBP2024-12-31
46,570 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
57,120 GBP2024-12-31
31,350 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
151,310 GBP2024-12-31
78,370 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
46,570 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
25,770 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,940 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
372,565 GBP2024-12-31
419,135 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
176,078 GBP2024-12-31
201,848 GBP2023-12-31
Other
4,950 GBP2024-12-31
5,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,719 GBP2024-12-31
598,636 GBP2023-12-31
Vehicles
13,500 GBP2024-12-31
13,500 GBP2023-12-31
Furniture and fittings
15,046 GBP2024-12-31
11,864 GBP2023-12-31
Computers
52,855 GBP2024-12-31
35,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,120 GBP2024-12-31
659,023 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-427,476 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-427,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,040 GBP2024-12-31
204,483 GBP2023-12-31
Vehicles
7,664 GBP2024-12-31
5,719 GBP2023-12-31
Furniture and fittings
8,929 GBP2024-12-31
6,507 GBP2023-12-31
Computers
20,680 GBP2024-12-31
9,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,313 GBP2024-12-31
226,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,389 GBP2024-01-01 ~ 2024-12-31
Vehicles
1,945 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,422 GBP2024-01-01 ~ 2024-12-31
Computers
11,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-204,832 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-204,832 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-12-31
10 GBP2023-12-31
Investments in Subsidiaries
10 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272,342 GBP2024-12-31
129,987 GBP2023-12-31
Prepayments/Accrued Income
Current
313,633 GBP2024-12-31
56,681 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
34,920 GBP2024-12-31
24,996 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
101,505 GBP2024-12-31
94,057 GBP2023-12-31
Other Debtors
Current
95,848 GBP2024-12-31
204,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,103 GBP2024-12-31
4,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,441 GBP2024-12-31
138,516 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
238,189 GBP2024-12-31
381,587 GBP2023-12-31
Other Creditors
Current
15,042 GBP2024-12-31
13,924 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
19,147 GBP2024-12-31
23,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,990,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2024-01-01 ~ 2024-12-31
190 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,800 GBP2024-12-31
95,700 GBP2023-12-31
Between one and five year
6,125 GBP2024-12-31
55,925 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,925 GBP2024-12-31
151,625 GBP2023-12-31
Related profiles found in government register
  • ARC MARINE LTD
    Info
    ARC-MARINE LTD - 2018-05-15
    Registered number 09640974
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 5 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
    icon of addressWoodwater 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
  • icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.