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 1956
    Individual (9 offsprings)
    Officer
    2010-07-21 ~ now
    OF - director → CIF 0
  • 2
    West, Alan William Henry
    Engineer born in July 1958
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ now
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 1709 LIMITED - 2012-08-30
    23, Rubislaw Den North, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,921 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2010-07-21
    OF - director → CIF 0
  • 2
    Willis, Stewart Kenyon
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2010-10-18
    OF - director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2010-07-21
    OF - director → CIF 0
  • 4
    Wilson, Paul Arthur
    Engineer born in November 1947
    Individual
    Officer
    2010-07-21 ~ 2014-08-22
    OF - director → CIF 0
  • 5
    Whyte, Charles John
    Chartered Certified Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2016-05-11
    OF - director → CIF 0
    Whyte, Charles John
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2016-05-11
    OF - secretary → CIF 0
  • 6
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-11 ~ 2014-07-31
    PE - secretary → CIF 0
parent relation
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
4,320 GBP2023-09-30
1,571 GBP2022-09-30
Debtors
Current
723,325 GBP2023-09-30
645,698 GBP2022-09-30
Cash at bank and in hand
95,417 GBP2023-09-30
12,574 GBP2022-09-30
Creditors
Non-current
-243,750 GBP2023-09-30
-346,196 GBP2022-09-30
Net Assets/Liabilities
123,385 GBP2023-09-30
125,103 GBP2022-09-30
Equity
Called up share capital
4,002 GBP2023-09-30
4,002 GBP2022-09-30
Retained earnings (accumulated losses)
119,383 GBP2023-09-30
121,101 GBP2022-09-30
Equity
123,385 GBP2023-09-30
125,103 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
24,056 GBP2023-09-30
24,056 GBP2022-09-30
Intangible Assets - Gross Cost
24,056 GBP2023-09-30
24,056 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
24,056 GBP2023-09-30
24,056 GBP2022-09-30
Intangible Assets
Other
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
46,458 GBP2023-09-30
42,168 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
46,458 GBP2023-09-30
42,168 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,138 GBP2023-09-30
40,597 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,138 GBP2023-09-30
40,597 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,541 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,541 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
4,320 GBP2023-09-30
1,571 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
496,415 GBP2023-09-30
79,202 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
36,940 GBP2023-09-30
41,748 GBP2022-09-30
Other Debtors
Current
189,970 GBP2023-09-30
524,748 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
102,446 GBP2023-09-30
84,829 GBP2022-09-30
Trade Creditors/Trade Payables
Current
197,602 GBP2023-09-30
27,617 GBP2022-09-30
Corporation Tax Payable
Current
4,307 GBP2023-09-30
4,129 GBP2022-09-30
Other Creditors
Current
58,247 GBP2023-09-30
44,163 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
243,750 GBP2023-09-30
346,196 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
4,002 GBP2022-10-01 ~ 2023-09-30
4,002 GBP2021-10-01 ~ 2022-09-30
  • W3G MARINE LIMITED
    Info
    PACIFIC SHELF 1613 LIMITED - 2010-07-07
    Registered number SC380197
    23 Rubislaw Den North, Aberdeen AB15 4AL
    Private Limited Company incorporated on 2010-06-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.