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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 3
  • 1
    Stubington, Terence Geoffrey
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Terence 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
  • 2
    Hill, Peter John
    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
  • 3
    Jones, Kevin David
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MARINE CONCEPTS HOLDINGS LIMITED

Period: 2020-03-04 ~ now
Company number: 12492318
Registered names
MARINE CONCEPTS HOLDINGS LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
6,795,692 GBP2025-06-30
6,729,372 GBP2024-06-30
Fixed Assets - Investments
350 GBP2025-06-30
350 GBP2024-06-30
Fixed Assets
6,796,042 GBP2025-06-30
6,729,722 GBP2024-06-30
Debtors
168,986 GBP2025-06-30
81,307 GBP2024-06-30
Cash at bank and in hand
6,554 GBP2025-06-30
1,557 GBP2024-06-30
Current Assets
175,540 GBP2025-06-30
82,864 GBP2024-06-30
Creditors
Current
1,467,635 GBP2025-06-30
2,301,613 GBP2024-06-30
Net Current Assets/Liabilities
-1,292,095 GBP2025-06-30
-2,218,749 GBP2024-06-30
Total Assets Less Current Liabilities
5,503,947 GBP2025-06-30
4,510,973 GBP2024-06-30
Creditors
Non-current
-3,016,255 GBP2025-06-30
-2,655,000 GBP2024-06-30
Net Assets/Liabilities
1,878,562 GBP2025-06-30
1,314,812 GBP2024-06-30
Equity
Called up share capital
350 GBP2025-06-30
350 GBP2024-06-30
Retained earnings (accumulated losses)
1,878,212 GBP2025-06-30
1,314,462 GBP2024-06-30
Equity
1,878,562 GBP2025-06-30
1,314,812 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,499,061 GBP2025-06-30
6,401,992 GBP2024-06-30
Plant and equipment
502,846 GBP2025-06-30
495,724 GBP2024-06-30
Furniture and fittings
17,083 GBP2025-06-30
4,191 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-568,406 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-1,448 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
577,754 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,363 GBP2025-06-30
173,527 GBP2024-06-30
Furniture and fittings
3,262 GBP2025-06-30
823 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,836 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,439 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,499,061 GBP2025-06-30
6,401,992 GBP2024-06-30
Plant and equipment
280,483 GBP2025-06-30
322,197 GBP2024-06-30
Furniture and fittings
13,821 GBP2025-06-30
3,368 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,849 GBP2025-06-30
4,849 GBP2024-06-30
Computers
15,683 GBP2025-06-30
14,130 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,039,522 GBP2025-06-30
6,920,886 GBP2024-06-30
Property, Plant & Equipment - Disposals
-569,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
577,754 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,698 GBP2025-06-30
3,314 GBP2024-06-30
Computers
14,507 GBP2025-06-30
13,850 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,830 GBP2025-06-30
191,514 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
384 GBP2024-07-01 ~ 2025-06-30
Computers
657 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,316 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
1,151 GBP2025-06-30
1,535 GBP2024-06-30
Computers
1,176 GBP2025-06-30
280 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
350 GBP2024-06-30
Investments in Group Undertakings
350 GBP2025-06-30
350 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,986 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
81,307 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
168,986 GBP2025-06-30
Amounts falling due within one year, Current
81,307 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
41,872 GBP2025-06-30
429,013 GBP2024-06-30
Trade Creditors/Trade Payables
Current
35,059 GBP2025-06-30
443,401 GBP2024-06-30
Amounts owed to group undertakings
Current
1,378,700 GBP2025-06-30
1,199,645 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,838 GBP2025-06-30
Other Creditors
Current
3,166 GBP2025-06-30
229,554 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,016,255 GBP2025-06-30
2,655,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2025-06-30
Class 2 ordinary share
71 shares2025-06-30
Class 3 ordinary share
50 shares2025-06-30
Class 4 ordinary share
71 shares2025-06-30
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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    MARINE CONCEPTS LIMITED
    03581070
    Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.