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 2
  • 1
    Hill, Peter John
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Peter John Hill
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
  • 2
    Stubington, Terrence Geoffrey
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Terrence Geoffrey Stubington
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Jones, Kevin David
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2022-12-14 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MARINE CONCEPTS HOLDINGS LIMITED

Previous name
MARINE CONEPTS HOLDINGS LIMITED - 2020-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,729,372 GBP2024-06-30
1,438,157 GBP2023-06-30
Fixed Assets - Investments
350 GBP2024-06-30
350 GBP2023-06-30
Fixed Assets
6,729,722 GBP2024-06-30
1,438,507 GBP2023-06-30
Debtors
81,307 GBP2024-06-30
51,628 GBP2023-06-30
Cash at bank and in hand
1,557 GBP2024-06-30
18,848 GBP2023-06-30
Current Assets
82,864 GBP2024-06-30
70,476 GBP2023-06-30
Creditors
Current
2,301,613 GBP2024-06-30
937,345 GBP2023-06-30
Net Current Assets/Liabilities
-2,218,749 GBP2024-06-30
-866,869 GBP2023-06-30
Total Assets Less Current Liabilities
4,510,973 GBP2024-06-30
571,638 GBP2023-06-30
Creditors
Non-current
-2,655,000 GBP2024-06-30
Net Assets/Liabilities
1,314,812 GBP2024-06-30
485,158 GBP2023-06-30
Equity
Called up share capital
350 GBP2024-06-30
350 GBP2023-06-30
Retained earnings (accumulated losses)
1,314,462 GBP2024-06-30
484,808 GBP2023-06-30
Equity
1,314,812 GBP2024-06-30
485,158 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
428,924 GBP2023-06-30
Plant and equipment
495,724 GBP2024-06-30
424,948 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,837,263 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,401,992 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,948 GBP2023-06-30
Plant and equipment
173,527 GBP2024-06-30
127,045 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,402 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
6,401,992 GBP2024-06-30
Plant and equipment
322,197 GBP2024-06-30
297,903 GBP2023-06-30
Improvements to leasehold property
417,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,191 GBP2024-06-30
53,975 GBP2023-06-30
Motor vehicles
4,849 GBP2024-06-30
4,849 GBP2023-06-30
Computers
14,130 GBP2024-06-30
13,710 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,920,886 GBP2024-06-30
1,600,666 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,837,263 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-130 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
823 GBP2024-06-30
8,236 GBP2023-06-30
Motor vehicles
3,314 GBP2024-06-30
2,804 GBP2023-06-30
Computers
13,850 GBP2024-06-30
13,476 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,514 GBP2024-06-30
162,509 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
595 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
510 GBP2023-07-01 ~ 2024-06-30
Computers
374 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,368 GBP2024-06-30
45,739 GBP2023-06-30
Motor vehicles
1,535 GBP2024-06-30
2,045 GBP2023-06-30
Computers
280 GBP2024-06-30
234 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
350 GBP2023-06-30
Investments in Group Undertakings
350 GBP2024-06-30
350 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
81,307 GBP2024-06-30
51,628 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
429,013 GBP2024-06-30
Trade Creditors/Trade Payables
Current
443,401 GBP2024-06-30
272,349 GBP2023-06-30
Amounts owed to group undertakings
Current
1,199,645 GBP2024-06-30
462,849 GBP2023-06-30
Other Creditors
Current
229,554 GBP2024-06-30
202,147 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,655,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2024-06-30
Class 2 ordinary share
71 shares2024-06-30
Class 3 ordinary share
50 shares2024-06-30
Class 4 ordinary share
71 shares2024-06-30
Related profiles found in government register
  • MARINE CONCEPTS HOLDINGS LIMITED
    Info
    MARINE CONEPTS HOLDINGS LIMITED - 2020-03-04
    Registered number 12492318
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MARINE CONCEPTS HOLDINGS LIMITED
    S
    Registered number 12492318
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, PO14 4AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,895,766 GBP2024-06-30
    Person with significant control
    2020-03-03 ~ now
    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 → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.