logo
explain how to read the page

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 3
  • 1
    Birbeck, Thomas Henry Holland
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Holland Birbeck
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Regan, James Dominic
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wright, Stephen John
    Commercial Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Mr Thomas Henry Holland Birbeck
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-11-23
    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
    Toghill, Russell Anthony
    Angel Investor born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Doddrell, James
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-08-31
    OF - Director → CIF 0
    Mr James Doddrell
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ 2021-11-23
    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
  • 5
    Chenoweth, Julian Winston
    Manufacturing Director born in August 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    STEPHENS & SCOWN LIMITED - 2015-07-10
    FLAIRTRANS LIMITED - 1988-09-09
    icon of addressOsprey House, Malpas Road, Truro, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-05
    Officer
    2021-12-01 ~ 2023-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ARC MARINE GROUP LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
190 GBP2024-12-31
190 GBP2023-12-31
Debtors
Current
3,233,681 GBP2024-12-31
2,218,681 GBP2023-12-31
Cash at bank and in hand
858,235 GBP2024-12-31
1,805,270 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
-74,051 GBP2023-12-31
Non-current
-1,943,360 GBP2024-12-31
-1,727,667 GBP2023-12-31
Net Assets/Liabilities
2,148,746 GBP2024-12-31
2,222,423 GBP2023-12-31
Equity
Called up share capital
245 GBP2024-12-31
245 GBP2023-12-31
Share premium
2,018,194 GBP2024-12-31
2,018,194 GBP2023-12-31
Retained earnings (accumulated losses)
335,038 GBP2024-12-31
178,715 GBP2023-12-31
Equity
2,148,746 GBP2024-12-31
2,222,423 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
190 GBP2024-12-31
190 GBP2023-12-31
Investments in Subsidiaries
190 GBP2024-12-31
190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
74,051 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,767,154 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
228 GBP2024-01-01 ~ 2024-12-31
228 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,710,448 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
17 GBP2024-01-01 ~ 2024-12-31
17 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARC MARINE GROUP LIMITED
    Info
    Registered number 13587082
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ARC MARINE GROUP LIMITED
    S
    Registered number 13587082
    icon of addressWoodwater House, Pynes Hill, Exeter, England, EX2 5WR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARC-MARINE LTD - 2018-05-15
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,263,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.