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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
    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
  • 2
    Sir Charles Dunstone
    Born in November 1964
    Individual (144 offsprings)
    Person with significant control
    2017-12-14 ~ 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
  • 3
    Norman, Christopher
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Nicholas James
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Administrative Expenses
-4,684,632 GBP2024-07-01 ~ 2025-06-30
-5,479,432 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
27,885 GBP2024-07-01 ~ 2025-06-30
33,461 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,447,462 GBP2024-07-01 ~ 2025-06-30
1,600,249 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,819,934 GBP2024-07-01 ~ 2025-06-30
1,181,789 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,819,934 GBP2024-07-01 ~ 2025-06-30
1,181,789 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
58,693 GBP2025-06-30
97,171 GBP2024-06-30
Other than goodwill
3 GBP2025-06-30
3 GBP2024-06-30
Intangible Assets
58,696 GBP2025-06-30
97,174 GBP2024-06-30
Property, Plant & Equipment
1,334,531 GBP2025-06-30
998,580 GBP2024-06-30
Fixed Assets - Investments
85 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
1,393,312 GBP2025-06-30
1,095,754 GBP2024-06-30
Debtors
5,831,372 GBP2025-06-30
5,605,521 GBP2024-06-30
Cash at bank and in hand
1,966,310 GBP2025-06-30
1,116,347 GBP2024-06-30
Current Assets
9,864,796 GBP2025-06-30
7,663,339 GBP2024-06-30
Creditors
Amounts falling due within one year
-7,876,662 GBP2025-06-30
-6,284,982 GBP2024-06-30
Net Current Assets/Liabilities
1,988,134 GBP2025-06-30
1,378,357 GBP2024-06-30
Total Assets Less Current Liabilities
3,381,446 GBP2025-06-30
2,474,111 GBP2024-06-30
Creditors
Amounts falling due after one year
-120,592 GBP2025-06-30
-142,868 GBP2024-06-30
Net Assets/Liabilities
2,819,221 GBP2025-06-30
1,999,287 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,819,121 GBP2025-06-30
1,999,187 GBP2024-06-30
1,192,398 GBP2023-06-30
Equity
2,819,221 GBP2025-06-30
1,999,287 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,819,934 GBP2024-07-01 ~ 2025-06-30
1,181,789 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
23,586 GBP2024-07-01 ~ 2025-06-30
28,703 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1052024-07-01 ~ 2025-06-30
1052023-07-01 ~ 2024-06-30
Wages/Salaries
4,603,400 GBP2024-07-01 ~ 2025-06-30
4,638,910 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
460,883 GBP2024-07-01 ~ 2025-06-30
332,965 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,597,766 GBP2024-07-01 ~ 2025-06-30
5,446,088 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
12,300 GBP2024-07-01 ~ 2025-06-30
12,300 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94,677 GBP2024-07-01 ~ 2025-06-30
77,769 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
384,779 GBP2024-06-30
Intangible Assets - Gross Cost
384,782 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
326,086 GBP2025-06-30
287,608 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
326,086 GBP2025-06-30
287,608 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,478 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
38,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
821,534 GBP2025-06-30
698,167 GBP2024-06-30
Furniture and fittings
93,963 GBP2025-06-30
80,306 GBP2024-06-30
Motor vehicles
1,155,064 GBP2025-06-30
802,791 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,070,561 GBP2025-06-30
1,581,264 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,250 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-134,320 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-138,570 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,250 GBP2025-06-30
299,483 GBP2024-06-30
Furniture and fittings
25,669 GBP2025-06-30
16,314 GBP2024-06-30
Motor vehicles
352,111 GBP2025-06-30
266,887 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,030 GBP2025-06-30
582,684 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,911 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
9,355 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
158,573 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,839 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,144 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-73,349 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,493 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
463,284 GBP2025-06-30
398,684 GBP2024-06-30
Furniture and fittings
68,294 GBP2025-06-30
63,992 GBP2024-06-30
Motor vehicles
802,953 GBP2025-06-30
535,904 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,987,118 GBP2025-06-30
5,006,730 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
152,287 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
23,056 GBP2025-06-30
25,205 GBP2024-06-30
Prepayments/Accrued Income
Current
668,911 GBP2025-06-30
573,586 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
22,275 GBP2025-06-30
16,352 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,678,667 GBP2025-06-30
2,269,287 GBP2024-06-30
Amounts owed to group undertakings
Current
616,255 GBP2025-06-30
1,223,868 GBP2024-06-30
Corporation Tax Payable
Current
533,119 GBP2025-06-30
240,694 GBP2024-06-30
Other Taxation & Social Security Payable
Current
235,988 GBP2025-06-30
441,271 GBP2024-06-30
Other Creditors
Current
4,222,558 GBP2025-06-30
1,734,356 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
567,800 GBP2025-06-30
359,154 GBP2024-06-30
Creditors
Current
7,876,662 GBP2025-06-30
6,284,982 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
120,592 GBP2025-06-30
142,868 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
22,275 GBP2025-06-30
16,352 GBP2024-06-30
Minimum gross finance lease payments owing
142,867 GBP2025-06-30
159,220 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,998 GBP2025-06-30
580,056 GBP2024-06-30
Between two and five year
476,611 GBP2025-06-30
773,842 GBP2024-06-30
More than five year
2,333 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
855,942 GBP2025-06-30
1,353,898 GBP2024-06-30
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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.