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
3
- 1
Giles, John Stephen
Engineer born in September 1956Individual (9 offsprings)Officer
2010-07-21 ~ nowOF - Director → CIF 0 - 2
West, Alan William Henry
Engineer born in July 1958Individual (7 offsprings)Officer 2010-07-21 ~ nowOF - Director → CIF 0 - 3
W3G LIMITED
- nowPACIFIC SHELF 1709 LIMITED - 2012-08-30
23, Rubislaw Den North, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)12,041 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Rutherford, John Arthur Thomas
Solicitor born in August 1958Individual (1 offspring)Officer 2010-06-11 ~ 2010-07-21OF - Director → CIF 0 - 2
Willis, Stewart Kenyon
Engineer born in March 1946Individual (1 offspring)Officer 2010-07-21 ~ 2010-10-18OF - Director → CIF 0 - 3
Connon, Roger Gordon
Solicitor born in November 1959Individual (24 offsprings)Officer 2010-06-11 ~ 2010-07-21OF - Director → CIF 0 - 4
Wilson, Paul Arthur
Engineer born in November 1947IndividualOfficer 2010-07-21 ~ 2014-08-22OF - Director → CIF 0 - 5
Whyte, Charles John
Chartered Certified Accountant born in December 1978Individual (3 offsprings)Officer 2013-09-27 ~ 2016-05-11OF - Director → CIF 0Whyte, Charles John
Individual (3 offsprings)Officer 2014-07-31 ~ 2016-05-11OF - Secretary → CIF 0 - 6141, Bothwell Street, GlasgowActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-12-31Officer2010-06-11 ~ 2014-07-31PE - Secretary → CIF 0
Company in focus
W3G MARINE LIMITED
Previous name
PACIFIC SHELF 1613 LIMITED - 2010-07-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
3,171 GBP2024-09-30
4,320 GBP2023-09-30
Debtors
Current
249,752 GBP2024-09-30
723,325 GBP2023-09-30
Cash at bank and in hand
138,252 GBP2024-09-30
95,417 GBP2023-09-30
Creditors
Non-current
-6,941 GBP2024-09-30
-243,750 GBP2023-09-30
Net Assets/Liabilities
183,903 GBP2024-09-30
123,385 GBP2023-09-30
Equity
Called up share capital
4,002 GBP2024-09-30
4,002 GBP2023-09-30
Retained earnings (accumulated losses)
179,901 GBP2024-09-30
119,383 GBP2023-09-30
Equity
183,903 GBP2024-09-30
123,385 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
0 GBP2024-09-30
24,056 GBP2023-09-30
Intangible Assets - Gross Cost
0 GBP2024-09-30
24,056 GBP2023-09-30
Intangible assets - Disposals
-24,056 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
24,056 GBP2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-24,056 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
5,594 GBP2024-09-30
46,458 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,594 GBP2024-09-30
46,458 GBP2023-09-30
Property, Plant & Equipment - Disposals
Other
-41,538 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-41,538 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,423 GBP2024-09-30
42,138 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,423 GBP2024-09-30
42,138 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,823 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,823 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-41,538 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,538 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,171 GBP2024-09-30
4,320 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,600 GBP2024-09-30
496,415 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
23,829 GBP2024-09-30
36,940 GBP2023-09-30
Other Debtors
Current
222,323 GBP2024-09-30
189,970 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,420 GBP2024-09-30
102,446 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,150 GBP2024-09-30
197,602 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
4,307 GBP2023-09-30
Other Creditors
Current
92,401 GBP2024-09-30
58,247 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,941 GBP2024-09-30
243,750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
4,002 GBP2023-10-01 ~ 2024-09-30
4,002 GBP2022-10-01 ~ 2023-09-30
W3G MARINE LIMITED
InfoPACIFIC SHELF 1613 LIMITED - 2010-07-07Registered number SC38019723 Rubislaw Den North, Aberdeen AB15 4ALPrivate Limited Company incorporated on 2010-06-11 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-11CIF 0
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
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