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
2
- 1
Henry, David James
Born in April 1973Individual (2 offsprings)Officer
2000-06-08 ~ nowOF - Director → CIF 0Mr David James Henry
Born in April 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Henry, Heather
Individual (2 offsprings)Officer 2016-04-30 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Somerville, Jasmine Gaye
Office ManagerIndividualOfficer 2006-06-29 ~ 2016-04-29OF - Secretary → CIF 0 - 2
Hughson, William George
Director born in June 1960Individual (1 offspring)Officer 2000-06-08 ~ 2004-08-01OF - Director → CIF 0 - 3
Walterson, Ian Francis
Director born in December 1958Individual (2 offsprings)Officer 2000-06-08 ~ 2006-06-29OF - Director → CIF 0Walterson, Ian Francis
DirectorIndividual (2 offsprings)Officer 2000-06-08 ~ 2006-06-29OF - Secretary → CIF 0 - 4
3 Garden Walk, LondonCorporate (1 offspring)Officer2000-06-08 ~ 2000-06-08PE - Nominee Secretary → CIF 0 - 5NOMINEE DIRECTORS LIMITED3 Garden Walk, LondonDissolved Corporate (1 parent, 4 offsprings)Officer2000-06-08 ~ 2000-06-08PE - Nominee Director → CIF 0
Company in focus
D H MARINE (SHETLAND) LIMITED
Previous name
MARINE ELECTRONICS (SHETLAND) LIMITED - 2000-08-09
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,650,456 GBP2024-11-30
1,744,827 GBP2023-11-30
Fixed Assets - Investments
1,062,544 GBP2024-11-30
1,008,306 GBP2023-11-30
Fixed Assets
2,713,000 GBP2024-11-30
2,753,133 GBP2023-11-30
Total Inventories
838,169 GBP2024-11-30
904,831 GBP2023-11-30
Debtors
528,664 GBP2024-11-30
706,200 GBP2023-11-30
Cash at bank and in hand
632,629 GBP2024-11-30
469,925 GBP2023-11-30
Current Assets
1,999,462 GBP2024-11-30
2,080,956 GBP2023-11-30
Net Current Assets/Liabilities
1,748,650 GBP2024-11-30
1,699,698 GBP2023-11-30
Total Assets Less Current Liabilities
4,461,650 GBP2024-11-30
4,452,831 GBP2023-11-30
Net Assets/Liabilities
4,289,650 GBP2024-11-30
4,277,831 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
4,289,350 GBP2024-11-30
4,277,531 GBP2023-11-30
Equity
4,289,650 GBP2024-11-30
4,277,831 GBP2023-11-30
Average Number of Employees
282023-12-01 ~ 2024-11-30
322022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,989,726 GBP2024-11-30
2,944,815 GBP2023-11-30
Motor vehicles
687,514 GBP2024-11-30
639,596 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,667,311 GBP2024-11-30
4,574,482 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-44,827 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-69,747 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-114,574 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
990,071 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,411,039 GBP2024-11-30
2,253,549 GBP2023-11-30
Motor vehicles
477,163 GBP2024-11-30
458,836 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,016,855 GBP2024-11-30
2,829,655 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200,883 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
88,074 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,340 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,393 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-69,747 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,140 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Long leasehold
861,418 GBP2024-11-30
Plant and equipment
578,687 GBP2024-11-30
691,266 GBP2023-11-30
Motor vehicles
210,351 GBP2024-11-30
180,760 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
1,062,544 GBP2024-11-30
1,008,306 GBP2023-11-30
Additions to investments
54,238 GBP2024-11-30
Other Investments Other Than Loans
1,062,544 GBP2024-11-30
1,008,306 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
446,872 GBP2024-11-30
630,078 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
10,945 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
70,847 GBP2024-11-30
76,122 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
528,664 GBP2024-11-30
706,200 GBP2023-11-30
Trade Creditors/Trade Payables
Current
72,423 GBP2024-11-30
198,022 GBP2023-11-30
Other Taxation & Social Security Payable
Current
156,539 GBP2024-11-30
166,705 GBP2023-11-30
Other Creditors
Current
21,850 GBP2024-11-30
16,531 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-11-30
D H MARINE (SHETLAND) LIMITED
InfoMARINE ELECTRONICS (SHETLAND) LIMITED - 2000-08-09Registered number SC207932Marina Business Park Gremista, Lerwick, Shetland ZE1 0TAPRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.