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
De Lapasse, Pierre Marie Joseph Michel
Head Of Operations For Jifmar Offshore Services born in November 1986Individual (3 offsprings)Officer
2018-08-28 ~ nowOF - Director → CIF 0 - 2
Berud, Jean-michel
President Of Jifmar Offshore Services S.A.S born in March 1971Individual (4 offsprings)Officer 2018-08-28 ~ nowOF - Director → CIF 0 - 3
Ratcliffe, Antony James
Company Director born in June 1966Individual (6 offsprings)Officer 2021-09-22 ~ nowOF - Director → CIF 0 - 4
120 Avenue Napoléon Bonaparte, 13100 Aix-en-provence, Aix-en-provence, FranceCorporate (3 offsprings)Person with significant control 2019-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Taylor, Peter
Surveyor born in January 1946Individual (41 offsprings)Officer 2005-08-25 ~ 2010-05-31OF - Director → CIF 0 - 2
Mr Jean-michel Berud
Born in March 1971Individual (4 offsprings)Person with significant control 2018-08-28 ~ 2019-10-30PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Ratcliffe, Nicola Jane
Director born in December 1962Individual (2 offsprings)Officer 2010-03-20 ~ 2018-08-28OF - Director → CIF 0Ratcliffe, Nicola Jane
Individual (2 offsprings)Officer 2004-03-19 ~ 2018-08-28OF - Secretary → CIF 0Ms Nicola Jane Ratcliffe
Born in December 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-08-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wilkie, David Martin
Consultant born in August 1954Individual (1 offspring)Officer 2014-05-01 ~ 2015-12-07OF - Director → CIF 0 - 5
Mr Foad Zahedi
Born in January 1968Individual (1 offspring)Person with significant control 2018-08-28 ~ 2019-10-30PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 6
Ratcliffe, Anthony James
Marine Specialist born in June 1966Individual (6 offsprings)Officer 2004-03-19 ~ 2018-08-28OF - Director → CIF 0Mr Antony James Ratcliffe
Born in June 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-08-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2004-03-19 ~ 2004-03-19PE - Nominee Secretary → CIF 0
Company in focus
NORTH WEST MARINE LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,480,771 GBP2024-12-31
1,551,189 GBP2023-12-31
Total Inventories
184,534 GBP2024-12-31
281,716 GBP2023-12-31
Debtors
750,368 GBP2024-12-31
1,166,193 GBP2023-12-31
Cash at bank and in hand
57,783 GBP2024-12-31
106,663 GBP2023-12-31
Current Assets
992,685 GBP2024-12-31
1,554,572 GBP2023-12-31
Creditors
Current
3,198,020 GBP2024-12-31
2,217,708 GBP2023-12-31
Net Current Assets/Liabilities
-2,205,335 GBP2024-12-31
-663,136 GBP2023-12-31
Total Assets Less Current Liabilities
-724,564 GBP2024-12-31
888,053 GBP2023-12-31
Net Assets/Liabilities
-839,306 GBP2024-12-31
427,152 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
17,631 GBP2024-12-31
17,631 GBP2023-12-31
Retained earnings (accumulated losses)
-857,937 GBP2024-12-31
408,521 GBP2023-12-31
Equity
-839,306 GBP2024-12-31
427,152 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,646,735 GBP2024-12-31
1,572,436 GBP2023-12-31
Plant and equipment
1,482,662 GBP2024-12-31
1,398,050 GBP2023-12-31
Furniture and fittings
67,203 GBP2024-12-31
64,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
725,238 GBP2024-12-31
665,732 GBP2023-12-31
Plant and equipment
988,109 GBP2024-12-31
902,829 GBP2023-12-31
Furniture and fittings
51,600 GBP2024-12-31
46,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
59,506 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
85,280 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
921,497 GBP2024-12-31
906,704 GBP2023-12-31
Plant and equipment
494,553 GBP2024-12-31
495,221 GBP2023-12-31
Furniture and fittings
15,603 GBP2024-12-31
17,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
141,335 GBP2024-12-31
99,345 GBP2023-12-31
Computers
723,088 GBP2024-12-31
722,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,061,023 GBP2024-12-31
3,856,736 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,164 GBP2024-12-31
80,102 GBP2023-12-31
Computers
725,141 GBP2024-12-31
610,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,580,252 GBP2024-12-31
2,305,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,062 GBP2024-01-01 ~ 2024-12-31
Computers
115,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
51,171 GBP2024-12-31
19,243 GBP2023-12-31
Computers
-2,053 GBP2024-12-31
112,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
55,835 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
55,835 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
10,062 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
17,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
16,123 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
39,712 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
47,320 GBP2024-12-31
15,392 GBP2023-12-31
Under hire purchased contracts or finance leases
87,032 GBP2024-12-31
62,112 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
46,720 GBP2023-12-31
Merchandise
109,707 GBP2024-12-31
174,779 GBP2023-12-31
Value of work in progress
74,827 GBP2024-12-31
106,937 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
598,270 GBP2024-12-31
829,412 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,884 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
77,001 GBP2024-12-31
Prepayments/Accrued Income
Current
67,213 GBP2024-12-31
336,781 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
750,368 GBP2024-12-31
Amounts falling due within one year, Current
1,166,193 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
99,794 GBP2024-12-31
84,983 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
31,603 GBP2024-12-31
21,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
434,737 GBP2024-12-31
308,224 GBP2023-12-31
Amounts owed to group undertakings
Current
2,570,511 GBP2024-12-31
1,543,413 GBP2023-12-31
Corporation Tax Payable
Current
-76,640 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-93,678 GBP2024-12-31
Accrued Liabilities
Current
117,384 GBP2024-12-31
180,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
189,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,174 GBP2024-12-31
21,998 GBP2023-12-31
Bank Borrowings
Secured
189,362 GBP2024-12-31
274,336 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
338,861 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-77,001 GBP2024-12-31
249,550 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,266,458 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,266,458 GBP2024-01-01 ~ 2024-12-31
- Registered number SC265230
NORTH WEST MARINE LIMITED
Info7e Glengallan Road, Oban, Argyll PA34 4HGPrivate Limited Company incorporated on 2004-03-19 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.