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
5
- 1
Burford, Robert Brian
Director born in May 1964Individual (4 offsprings)Officer
2020-03-19 ~ nowOF - Director → CIF 0 - 2
Gardiner, Benjamin Steffan Don
Individual (2 offsprings)Officer 2024-09-23 ~ nowOF - Secretary → CIF 0 - 3
Jones, Robin Edward
Managing Director born in April 1988Individual (3 offsprings)Officer 2022-11-10 ~ nowOF - Director → CIF 0 - 4
Scott, Fraser
Company Director born in October 1968Individual (5 offsprings)Officer 2023-12-12 ~ nowOF - Director → CIF 0 - 5
Wärtsilä Corporation, P.o. Box 1834, Fi-00080 Wärtsilä, FinlandCorporate (1 offspring)Person with significant control 2020-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Rowlands, Christopher David
Director born in February 1972IndividualOfficer 2020-03-10 ~ 2022-11-10OF - Director → CIF 0 - 2
Martin, Tracy Margaret
IndividualOfficer 2020-03-10 ~ 2023-10-16OF - Secretary → CIF 0 - 3
Henshaw, John Richard
Director born in February 1964Individual (3 offsprings)Officer 2020-03-19 ~ 2023-12-12OF - Director → CIF 0Henshaw, John Richard
Individual (3 offsprings)Officer 2023-10-16 ~ 2024-03-26OF - Secretary → CIF 0 - 4
De Gruyter, Tamara
Director born in May 1972IndividualOfficer 2020-03-19 ~ 2024-05-14OF - Director → CIF 0 - 5
Nagy, Georgina
Individual (1 offspring)Officer 2024-04-03 ~ 2024-09-23OF - Secretary → CIF 0
Company in focus
WARTSILA DEFENCE SOLUTIONS LTD
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,000 GBP2024-12-31
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
7,000 GBP2022-12-31
Average Number of Employees
1582024-01-01 ~ 2024-12-31
1542023-01-01 ~ 2023-12-31
Wages/Salaries
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Owned/Freehold, Land and buildings
4,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed to Related Parties
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 12507713
WARTSILA DEFENCE SOLUTIONS LTD
Info4 Marples Way, Havant PO9 1NXPrivate Limited Company incorporated on 2020-03-10 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 WARTSILA DEFENCE SOLUTIONS LTD
SRegistered number 125077134, Marples Way, Wallingford Road, Havant, United Kingdom, PO9 1NXLimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 4 Marples Way, Havant, HampshireActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-05Person with significant control 2024-09-15 ~ nowCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.