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 4
  • 1
    De Quervain Colley, Alfred Nigel
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Alfred Nigel De Quervain Colley
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Atkins, Ian Paul
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Timothy Yates
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dineen, Rosemary Anne
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Mr Ian Paul Atkins
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-12-01
    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
  • 3
    Dineen, David Patrick
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Cross, Robert Michael
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

COLBURT MARINE GROUP LIMITED

Previous name
BV RAPPORT LIMITED - 2022-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
843,828 GBP2023-11-30
75,000 GBP2022-11-30
Debtors
2,239 GBP2023-11-30
115,788 GBP2022-11-30
Cash at bank and in hand
9,432 GBP2023-11-30
49,878 GBP2022-11-30
Current Assets
11,671 GBP2023-11-30
165,666 GBP2022-11-30
Equity
Called up share capital
9 GBP2023-11-30
6 GBP2022-11-30
6 GBP2021-11-30
Retained earnings (accumulated losses)
192,241 GBP2023-11-30
203,086 GBP2022-11-30
155,887 GBP2021-11-30
Profit/Loss
104,655 GBP2022-12-01 ~ 2023-11-30
238,647 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
3 GBP2022-12-01 ~ 2023-11-30
Equity
192,250 GBP2023-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,500 GBP2022-12-01 ~ 2023-11-30
39,764 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
16,500 GBP2022-12-01 ~ 2023-11-30
39,764 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
843,828 GBP2023-11-30
75,000 GBP2022-11-30
Amounts invested in assets
843,828 GBP2023-11-30
75,000 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
2,239 GBP2023-11-30
384 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
31,239 GBP2023-11-30
28,763 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
663,249 GBP2023-11-30
37,574 GBP2022-11-30
Other Remaining Borrowings
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • COLBURT MARINE GROUP LIMITED
    Info
    BV RAPPORT LIMITED - 2022-12-01
    Registered number 10503181
    Unit 17 Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 2016-11-29 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • COLBURT MARINE GROUP LIMITED
    S
    Registered number 10503181
    Unit 17, Swanwick Marina, Swanwick, Southampton, United Kingdom, SO31 1ZL
    Limited Company in Companies House, England, England And Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 17 Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    521,239 GBP2022-08-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 17 Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,791,054 GBP2022-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.