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 4
  • 1
    Mr James Gordon Anderson
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Lara Jane
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Eric John
    Marine Electrician born in June 1956
    Individual (1 offspring)
    Officer
    1991-10-10 ~ now
    OF - director → CIF 0
    Mr Eric John Anderson
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    1989-10-02 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Stainton, Leonard Charles
    Fishmerchant born in January 1942
    Individual
    Officer
    1991-10-10 ~ 1993-06-25
    OF - director → CIF 0
  • 2
    Brown, James Swan
    Company Director born in August 1939
    Individual
    Officer
    ~ 1991-08-28
    OF - director → CIF 0
  • 3
    Anderson, James Gordon
    Supermarket Manager born in August 1949
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2018-12-10
    OF - director → CIF 0
  • 4
    Shaw, Howard Stephen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1990-12-07 ~ 1991-10-10
    OF - director → CIF 0
  • 5
    Hughes, John David
    Company Director born in April 1946
    Individual (90 offsprings)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 6
    Petherbridge, Thomas George Samuel
    Company Director born in March 1945
    Individual
    Officer
    ~ 1991-06-28
    OF - director → CIF 0
  • 7
    Roberts, Henry William
    Born in June 1948
    Individual
    Officer
    1990-12-07 ~ 1991-10-10
    OF - director → CIF 0
parent relation
Company in focus

PETERHEAD MARINE ELECTRICS LIMITED

Previous name
WALLYMINN LIMITED - 1987-10-22
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
121,295 GBP2024-03-31
96,467 GBP2023-03-31
Total Inventories
245,400 GBP2024-03-31
245,790 GBP2023-03-31
Debtors
533,640 GBP2024-03-31
635,850 GBP2023-03-31
Cash at bank and in hand
850,616 GBP2024-03-31
739,982 GBP2023-03-31
Current Assets
1,629,656 GBP2024-03-31
1,621,622 GBP2023-03-31
Creditors
Current
247,692 GBP2024-03-31
272,473 GBP2023-03-31
Net Current Assets/Liabilities
1,381,964 GBP2024-03-31
1,349,149 GBP2023-03-31
Total Assets Less Current Liabilities
1,503,259 GBP2024-03-31
1,445,616 GBP2023-03-31
Net Assets/Liabilities
1,480,213 GBP2024-03-31
1,427,287 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,480,113 GBP2024-03-31
1,427,187 GBP2023-03-31
Equity
1,480,213 GBP2024-03-31
1,427,287 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,058 GBP2024-03-31
305,307 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,763 GBP2024-03-31
208,840 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
121,295 GBP2024-03-31
96,467 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
486,355 GBP2024-03-31
616,707 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
47,285 GBP2024-03-31
19,143 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
533,640 GBP2024-03-31
635,850 GBP2023-03-31
Trade Creditors/Trade Payables
Current
196,610 GBP2024-03-31
214,185 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,555 GBP2024-03-31
26,911 GBP2023-03-31
Other Creditors
Current
24,527 GBP2024-03-31
31,377 GBP2023-03-31

  • PETERHEAD MARINE ELECTRICS LIMITED
    Info
    WALLYMINN LIMITED - 1987-10-22
    Registered number SC106137
    Broad House, Broad Street, Peterhead AB42 1HY
    Private Limited Company incorporated on 1987-08-18 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.