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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
    Arwas, Paul Robert Joel
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bagshaw, Andrew John
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 262 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Evans, Tristan Drake
    Finance born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Tristan Drake Evans
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2017-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERON MARINE SERVICES LIMITED

Previous name
OFFSHORE MARINE MAINTENANCE LIMITED - 2016-12-09
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Property, Plant & Equipment
3,066,905 GBP2022-03-31
Fixed Assets
3,066,905 GBP2022-03-31
Debtors
7,661 GBP2023-03-31
32,594 GBP2022-03-31
Cash at bank and in hand
1,244,266 GBP2023-03-31
90,027 GBP2022-03-31
Current Assets
1,251,927 GBP2023-03-31
122,621 GBP2022-03-31
Creditors
-3,750 GBP2023-03-31
-1,805,555 GBP2022-03-31
Net Current Assets/Liabilities
1,248,177 GBP2023-03-31
-1,682,934 GBP2022-03-31
Total Assets Less Current Liabilities
1,248,177 GBP2023-03-31
1,383,971 GBP2022-03-31
Net Assets/Liabilities
1,248,177 GBP2023-03-31
1,383,971 GBP2022-03-31
Equity
Called up share capital
531,446 GBP2023-03-31
531,446 GBP2022-03-31
Share premium
4,506,331 GBP2023-03-31
4,506,331 GBP2022-03-31
Retained earnings (accumulated losses)
-3,789,600 GBP2023-03-31
-3,653,806 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,516,362 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,516,362 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,449,457 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,246 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,479,703 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
3,066,905 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16,889 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,775,189 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2023-03-31
6,977 GBP2022-03-31
Creditors
Current
3,750 GBP2023-03-31
1,805,555 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,652 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,473 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,983,213 shares2023-03-31

  • HERON MARINE SERVICES LIMITED
    Info
    OFFSHORE MARINE MAINTENANCE LIMITED - 2016-12-09
    Registered number 10485535
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2016-11-18 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.