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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 4
  • 1
    Wall, Nicholas James Mason
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sterling, Craig Robert Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Lucy Beatrice
    Born in November 1995
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Ms Lucy Beatrice Hughes
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINATEX LTD

Period: 2020-02-17 ~ now
Company number: 12466104
Registered name
MARINATEX LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-03-31
62023-03-01 ~ 2024-02-29
Intangible Assets
1,833 GBP2025-03-31
2,823 GBP2024-02-29
Property, Plant & Equipment
922 GBP2025-03-31
1,177 GBP2024-02-29
Fixed Assets
2,755 GBP2025-03-31
4,000 GBP2024-02-29
Debtors
Current
64,024 GBP2025-03-31
1,567 GBP2024-02-29
Cash at bank and in hand
58,679 GBP2025-03-31
7,542 GBP2024-02-29
Current Assets
122,703 GBP2025-03-31
9,109 GBP2024-02-29
Net Current Assets/Liabilities
39,878 GBP2025-03-31
-39,532 GBP2024-02-29
Total Assets Less Current Liabilities
42,633 GBP2025-03-31
-35,532 GBP2024-02-29
Net Assets/Liabilities
42,458 GBP2025-03-31
-35,916 GBP2024-02-29
Equity
Called up share capital
136 GBP2025-03-31
125 GBP2024-02-29
Share premium
232,271 GBP2025-03-31
Retained earnings (accumulated losses)
-189,949 GBP2025-03-31
-36,041 GBP2024-02-29
Equity
42,458 GBP2025-03-31
-35,916 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-03-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,705 GBP2025-03-31
4,705 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,872 GBP2025-03-31
1,882 GBP2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,833 GBP2025-03-31
2,823 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,839 GBP2025-03-31
1,839 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
662 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
917 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
922 GBP2025-03-31
1,177 GBP2024-02-29
Other Debtors
Current
25 GBP2025-03-31
325 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
63,999 GBP2025-03-31
1,242 GBP2024-02-29
Cash and Cash Equivalents
58,679 GBP2025-03-31
7,542 GBP2024-02-29
Trade Creditors/Trade Payables
Current
176 GBP2025-03-31
Taxation/Social Security Payable
Current
3,005 GBP2025-03-31
1,188 GBP2024-02-29
Other Creditors
Current
23,212 GBP2025-03-31
26,503 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
36,432 GBP2025-03-31
950 GBP2024-02-29
Creditors
Current
82,825 GBP2025-03-31
48,641 GBP2024-02-29
Net Deferred Tax Liability/Asset
-175 GBP2025-03-31
-384 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
209 GBP2024-03-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-175 GBP2025-03-31
-384 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,625 shares2025-03-31
12,500 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-03-31

  • MARINATEX LTD
    Info
    Registered number 12466104
    Portland House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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