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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 5
  • 1
    Warren, Nicholas James
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Christopher
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Peter
    Director born in April 1953
    Individual (60 offsprings)
    Officer
    2016-04-07 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Peter Morton
    Born in April 1953
    Individual (60 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-01
    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
  • 4
    Sir Charles Dunstone
    Born in November 1964
    Individual (143 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-01
    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
    MARINE SERVICES TOP CO LIMITED
    14001260
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ 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
parent relation
Company in focus

SOUTHAMPTON MARINE SERVICES LIMITED

Period: 2016-05-31 ~ now
Company number: 10111491
Registered names
SOUTHAMPTON MARINE SERVICES LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-19,906,752 GBP2023-07-01 ~ 2024-06-30
-18,365,546 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,479,432 GBP2023-07-01 ~ 2024-06-30
-3,637,272 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
33,461 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,600,249 GBP2023-07-01 ~ 2024-06-30
3,131,325 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,181,789 GBP2023-07-01 ~ 2024-06-30
2,451,060 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,181,789 GBP2023-07-01 ~ 2024-06-30
2,451,060 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
97,171 GBP2024-06-30
135,649 GBP2023-06-30
Other
3 GBP2024-06-30
3 GBP2023-06-30
Intangible Assets
97,174 GBP2024-06-30
135,652 GBP2023-06-30
Property, Plant & Equipment
998,580 GBP2024-06-30
711,525 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
1,095,754 GBP2024-06-30
847,277 GBP2023-06-30
Debtors
5,605,521 GBP2024-06-30
3,427,056 GBP2023-06-30
Cash at bank and in hand
1,116,347 GBP2024-06-30
1,040,357 GBP2023-06-30
Current Assets
7,663,339 GBP2024-06-30
5,544,771 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,962,364 GBP2023-06-30
Net Current Assets/Liabilities
1,378,357 GBP2024-06-30
582,407 GBP2023-06-30
Total Assets Less Current Liabilities
2,474,111 GBP2024-06-30
1,429,684 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-142,868 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,999,287 GBP2024-06-30
1,192,498 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,999,187 GBP2024-06-30
1,192,398 GBP2023-06-30
559,838 GBP2022-06-30
Equity
1,999,287 GBP2024-06-30
1,192,498 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,181,789 GBP2023-07-01 ~ 2024-06-30
2,451,060 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,818,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-375,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
28,703 GBP2023-07-01 ~ 2024-06-30
9,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1052023-07-01 ~ 2024-06-30
872022-07-01 ~ 2023-06-30
Wages/Salaries
5,324,125 GBP2023-07-01 ~ 2024-06-30
4,272,881 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,963 GBP2023-07-01 ~ 2024-06-30
61,367 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,446,088 GBP2023-07-01 ~ 2024-06-30
4,344,684 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
12,300 GBP2023-07-01 ~ 2024-06-30
90,342 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,769 GBP2023-07-01 ~ 2024-06-30
186,899 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
384,779 GBP2023-06-30
Intangible Assets - Gross Cost
384,782 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
287,608 GBP2024-06-30
249,130 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
287,608 GBP2024-06-30
249,130 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,478 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
38,478 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
698,167 GBP2024-06-30
593,761 GBP2023-06-30
Furniture and fittings
80,306 GBP2024-06-30
31,024 GBP2023-06-30
Motor vehicles
802,791 GBP2024-06-30
526,337 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,581,264 GBP2024-06-30
1,151,122 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-43,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-43,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,483 GBP2024-06-30
245,663 GBP2023-06-30
Furniture and fittings
16,314 GBP2024-06-30
9,440 GBP2023-06-30
Motor vehicles
266,887 GBP2024-06-30
184,494 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,684 GBP2024-06-30
439,597 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,820 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,874 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
106,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,348 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-24,261 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,261 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
398,684 GBP2024-06-30
348,098 GBP2023-06-30
Furniture and fittings
63,992 GBP2024-06-30
21,584 GBP2023-06-30
Motor vehicles
535,904 GBP2024-06-30
341,843 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,006,730 GBP2024-06-30
2,906,223 GBP2023-06-30
Other Debtors
Current
25,205 GBP2024-06-30
27,543 GBP2023-06-30
Prepayments/Accrued Income
Current
573,586 GBP2024-06-30
493,290 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,605,521 GBP2024-06-30
Current, Amounts falling due within one year
3,427,056 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
16,352 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,269,287 GBP2024-06-30
1,370,064 GBP2023-06-30
Amounts owed to group undertakings
Current
1,223,868 GBP2024-06-30
700,000 GBP2023-06-30
Corporation Tax Payable
Current
240,694 GBP2024-06-30
493,369 GBP2023-06-30
Other Taxation & Social Security Payable
Current
441,271 GBP2024-06-30
135,520 GBP2023-06-30
Other Creditors
Current
1,734,356 GBP2024-06-30
1,877,555 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
359,154 GBP2024-06-30
385,856 GBP2023-06-30
Creditors
Current
6,284,982 GBP2024-06-30
4,962,364 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
142,868 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
16,352 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
159,220 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
580,056 GBP2024-06-30
495,877 GBP2023-06-30
Between two and five year
773,842 GBP2024-06-30
1,623,298 GBP2023-06-30
More than five year
0 GBP2024-06-30
481,250 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,353,898 GBP2024-06-30
2,600,425 GBP2023-06-30
Related profiles found in government register
  • SOUTHAMPTON MARINE SERVICES LIMITED
    Info
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Registered number 10111491
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SOUTHAMPTON MARINE SERVICES LIMITED
    S
    Registered number 10111491
    Kintre House, 70 High Street, Fareham, England, PO16 7BB
    Private Limited Company in England And Wales, England
    CIF 1
  • SOUTHAMPTON MARINE SERVICES LIMITED
    S
    Registered number 10111491
    Kintrye House, 70 High Street, Fareham, England, PO16 7BB
    Limited Compnay in Companies House, England
    CIF 2
  • SOUTHAMPTON MARINE SERVICES LIMITED
    S
    Registered number 10111491
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-12-15 ~ 2019-06-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-12-15 ~ 2019-06-11
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    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 as a member of a firm → OE
  • 3
    SMS (AVONMOUTH) LIMITED
    11107542
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SMS (LOWESTOFT) LIMITED
    11107214
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SMS (POOLE) LIMITED
    11107058
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SMS USA LIMITED
    16098315
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SOUTHAMPTON MARINE HOLDINGS LIMITED
    11108843
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.