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 1964
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
  • 2
    Gardiner, Benjamin Steffan Don
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
  • 3
    Jones, Robin Edward
    Managing Director born in April 1988
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 4
    Scott, Fraser
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 5
    Wärtsilä Corporation, P.o. Box 1834, Fi-00080 Wärtsilä, Finland
    Corporate (1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nagy, Georgina
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2024-09-23
    OF - secretary → CIF 0
  • 2
    De Gruyter, Tamara
    Director born in May 1972
    Individual
    Officer
    2020-03-19 ~ 2024-05-14
    OF - director → CIF 0
  • 3
    Martin, Tracy Margaret
    Individual
    Officer
    2020-03-10 ~ 2023-10-16
    OF - secretary → CIF 0
  • 4
    Henshaw, John Richard
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-12-12
    OF - director → CIF 0
    Henshaw, John Richard
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ 2024-03-26
    OF - secretary → CIF 0
  • 5
    Rowlands, Christopher David
    Director born in February 1972
    Individual
    Officer
    2020-03-10 ~ 2022-11-10
    OF - director → CIF 0
parent relation
Company in focus

WARTSILA DEFENCE SOLUTIONS LTD

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
57,000 GBP2023-01-01 ~ 2023-12-31
2,848,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-249,000 GBP2023-01-01 ~ 2023-12-31
2,999,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,673,000 GBP2023-12-31
6,922,000 GBP2022-12-31
Equity
3,673,000 GBP2023-12-31
6,922,000 GBP2022-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1572022-01-01 ~ 2022-12-31
Wages/Salaries
6,889,000 GBP2023-01-01 ~ 2023-12-31
6,854,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
526,000 GBP2023-01-01 ~ 2023-12-31
680,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,159,000 GBP2023-01-01 ~ 2023-12-31
8,275,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-01-01 ~ 2023-12-31
2,943,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-01-01 ~ 2023-12-31
559,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,724,000 GBP2023-12-31
1,192,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,845,000 GBP2023-12-31
1,876,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
704,000 GBP2023-12-31
455,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
303,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,687,000 GBP2022-12-31
Plant and equipment
1,134,000 GBP2023-12-31
965,000 GBP2022-12-31
Motor vehicles
110,000 GBP2023-12-31
40,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,000 GBP2023-12-31
40,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745,000 GBP2023-12-31
Prepayments
Current
651,000 GBP2023-12-31
899,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,076,000 GBP2023-12-31
940,000 GBP2022-12-31
Related profiles found in government register
  • WARTSILA DEFENCE SOLUTIONS LTD
    Info
    Registered number 12507713
    4 Marples Way, Havant PO9 1NX
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • WARTSILA DEFENCE SOLUTIONS LTD
    S
    Registered number 12507713
    4, Marples Way, Wallingford Road, Havant, United Kingdom, PO9 1NX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Marples Way, Havant, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2024-09-15 ~ now
    CIF 1 - Has significant influence or control → OE

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