Parental companies, filial companies, and officers of INTEGRATED MARINE SOLUTIONS LIMITED

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
Martin, John Graeme
Consultant born in April 1949
Individual (2 offsprings)
Officer
2000-07-28 ~ now
OF - Director → CIF 0
Mr John Graeme Martin
Born in April 1949
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Martin, Sheila Margaret
Commercial Property Manager born in January 1952
Individual (1 offspring)
Officer
2006-12-20 ~ now
OF - Director → CIF 0
Martin, Sheila Margaret
Teacher/Secretary
Individual (1 offspring)
Officer
2000-07-28 ~ now
OF - Secretary → CIF 0
Mrs Sheila Margaret Martin
Born in January 1952
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

Ceased 3

1
Pf & S (directors) Limited
Individual
Officer
2000-07-28 ~ 2000-07-28
OF - Nominee Director → CIF 0
2
Martin, Sheila Margaret
Teacher/Secretary born in January 1952
Individual (1 offspring)
Officer
2000-07-28 ~ 2003-03-18
OF - Director → CIF 0
3
PF & S (SECRETARIES) LIMITED
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
Corporate
Officer
2000-07-28 ~ 2000-07-28
PE - Nominee Secretary → CIF 0

Company in focus

INTEGRATED MARINE SOLUTIONS LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

1,124 GBP2024-09-30

Investment Property

855,000 GBP2024-09-30

855,000 GBP2023-09-30

Fixed Assets

856,124 GBP2024-09-30

855,000 GBP2023-09-30

Debtors

19,261 GBP2024-09-30

19,388 GBP2023-09-30

Cash at bank and in hand

65,896 GBP2024-09-30

39,265 GBP2023-09-30

Current Assets

85,157 GBP2024-09-30

58,653 GBP2023-09-30

Net Current Assets/Liabilities

58,250 GBP2024-09-30

29,733 GBP2023-09-30

Total Assets Less Current Liabilities

914,374 GBP2024-09-30

884,733 GBP2023-09-30

Net Assets/Liabilities

914,374 GBP2024-09-30

884,733 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

814,941 GBP2024-09-30

785,300 GBP2023-09-30

Average number of employees in administration and support functions

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

14,899 GBP2024-09-30

20,486 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

16,397 GBP2024-09-30

20,486 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-5,587 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Disposals

-5,587 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Computers

1,498 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

14,899 GBP2024-09-30

20,486 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

15,273 GBP2024-09-30

20,486 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

374 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

374 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-5,587 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-5,587 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

374 GBP2024-09-30

Property, Plant & Equipment

Computers

1,124 GBP2024-09-30

Investment Property - Fair Value Model

855,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

559 GBP2024-09-30

686 GBP2023-09-30

Corporation Tax Payable

Current

8,759 GBP2024-09-30

7,267 GBP2023-09-30

Other Taxation & Social Security Payable

Current

1,820 GBP2024-09-30

390 GBP2023-09-30

Amount of value-added tax that is payable

Current

3,178 GBP2024-09-30

3,046 GBP2023-09-30

Other Creditors

Current

16 GBP2024-09-30

24 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

10,322 GBP2024-09-30

16,633 GBP2023-09-30

Amounts owed to directors

Current

2,812 GBP2024-09-30

INTEGRATED MARINE SOLUTIONS LIMITED
Info
Registered number SC209542
35 Angusfield Avenue, Aberdeen, Aberdeenshire AB15 6AR
Private Limited Company incorporated on 2000-07-28 (25 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.