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
    Berud, Jean-michel
    President Of Jifmar Offshore Services S.A.S born in March 1971
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 2
    De Lapasse, Pierre Marie Joseph Michel
    Head Of Operations For Jifmar Offshore Services born in November 1986
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 3
    Ratcliffe, Antony James
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 4
    120 Avenue Napoléon Bonaparte, 13100 Aix-en-provence, Aix-en-provence, France
    Corporate (3 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ratcliffe, Nicola Jane
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2010-03-20 ~ 2018-08-28
    OF - director → CIF 0
    Ratcliffe, Nicola Jane
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2018-08-28
    OF - secretary → CIF 0
    Ms Nicola Jane Ratcliffe
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    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
  • 2
    Mr Jean-michel Berud
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Foad Zahedi
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Taylor, Peter
    Surveyor born in January 1946
    Individual (71 offsprings)
    Officer
    2005-08-25 ~ 2010-05-31
    OF - director → CIF 0
  • 5
    Ratcliffe, Anthony James
    Marine Specialist born in June 1966
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2018-08-28
    OF - director → CIF 0
    Mr Antony James Ratcliffe
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Wilkie, David Martin
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-12-07
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - nominee-secretary → CIF 0
parent relation
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
1,551,189 GBP2023-12-31
1,554,211 GBP2022-12-31
Total Inventories
281,716 GBP2023-12-31
695,616 GBP2022-12-31
Debtors
1,166,193 GBP2023-12-31
1,099,942 GBP2022-12-31
Cash at bank and in hand
106,663 GBP2023-12-31
250,131 GBP2022-12-31
Current Assets
1,554,572 GBP2023-12-31
2,045,689 GBP2022-12-31
Creditors
Current
2,217,708 GBP2023-12-31
2,258,798 GBP2022-12-31
Net Current Assets/Liabilities
-663,136 GBP2023-12-31
-213,109 GBP2022-12-31
Total Assets Less Current Liabilities
888,053 GBP2023-12-31
1,341,102 GBP2022-12-31
Net Assets/Liabilities
427,152 GBP2023-12-31
735,989 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
17,631 GBP2023-12-31
17,631 GBP2022-12-31
Retained earnings (accumulated losses)
408,521 GBP2023-12-31
717,358 GBP2022-12-31
Equity
427,152 GBP2023-12-31
735,989 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,856,736 GBP2023-12-31
3,624,301 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-186,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,305,547 GBP2023-12-31
2,070,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,551,189 GBP2023-12-31
1,554,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
79,290 GBP2023-12-31
46,650 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
32,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
17,178 GBP2023-12-31
3,802 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,112 GBP2023-12-31
42,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
829,412 GBP2023-12-31
1,000,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,490 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
336,781 GBP2023-12-31
46,352 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,166,193 GBP2023-12-31
1,099,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
84,983 GBP2023-12-31
338,279 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,266 GBP2023-12-31
11,474 GBP2022-12-31
Trade Creditors/Trade Payables
Current
308,224 GBP2023-12-31
188,787 GBP2022-12-31
Amounts owed to group undertakings
Current
1,543,413 GBP2023-12-31
219,985 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,697 GBP2023-12-31
246,645 GBP2022-12-31
Other Creditors
Current
180,125 GBP2023-12-31
1,253,628 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
189,353 GBP2023-12-31
273,286 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,998 GBP2023-12-31
22,689 GBP2022-12-31
Bank Overdrafts
Secured
256,094 GBP2022-12-31
Bank Borrowings
Secured
274,336 GBP2023-12-31
355,471 GBP2022-12-31
Total Borrowings
Secured
274,336 GBP2023-12-31
611,565 GBP2022-12-31
  • NORTH WEST MARINE LIMITED
    Info
    Registered number SC265230
    7e Glengallan Road, Oban, Argyll PA34 4HG
    Private Limited Company incorporated on 2004-03-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.