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
5
- 1
Freeman, Benjamin Patrick
Born in June 1960Individual (6 offsprings)Officer
2025-11-03 ~ nowOF - Director → CIF 0 - 2
Gray, Ian Archie
Born in October 1953Individual (23 offsprings)Officer 2025-11-03 ~ nowOF - Director → CIF 0 - 3
Moffat, Andrew Maclean William
Born in April 1973Individual (35 offsprings)Officer 2016-02-01 ~ nowOF - Director → CIF 0 - 4
Moffat, Charlotte Louise
Born in March 1972Individual (31 offsprings)Officer 2016-02-01 ~ nowOF - Director → CIF 0 - 5TRM ACORN LIMITED - 2022-04-04
41, Paradise Walk, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)6 GBP2023-11-30Person with significant control 2022-03-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Osgood, Margarita Eliza Jadwiga
Teacher born in June 1939Individual (2 offsprings)Officer ~ 2005-07-06OF - Director → CIF 0Osgood, Margarita Eliza Jadwiga
Individual (2 offsprings)Officer ~ 2000-10-05OF - Secretary → CIF 0 - 2
Evans, Roland David Wynton, Sol
Solicitor born in July 1923IndividualOfficer ~ 1998-01-22OF - Director → CIF 0 - 3
Osgood, Peter
Architect born in December 1939Individual (1 offspring)Officer ~ 2005-07-06OF - Director → CIF 0 - 4
Allen, Alfred William
Engineer born in September 1928IndividualOfficer ~ 1992-02-27OF - Director → CIF 0 - 5
Last, Stephen John
Retired born in December 1949Individual (2 offsprings)Officer 2005-07-06 ~ 2016-02-01OF - Director → CIF 0Last, Stephen John
RetiredIndividual (2 offsprings)Officer 2005-07-06 ~ 2016-02-01OF - Secretary → CIF 0 - 6
Ogilvy, Diarmid James Ducas
Non-Executive Director born in April 1970Individual (6 offsprings)Officer 2017-11-29 ~ 2018-07-27OF - Director → CIF 0 - 7
Poulton, Christopher
Born in November 1952Individual (11 offsprings)Officer 2005-07-06 ~ 2016-02-01OF - Director → CIF 0 - 8
Osgood, Izabella Katja Charlotte Szudy
Landscape Architect born in August 1970Individual (2 offsprings)Officer 1997-08-01 ~ 2005-07-06OF - Director → CIF 0Osgood, Izabella Katja Charlotte Szudy
Landscape ArchitectIndividual (2 offsprings)Officer 2000-10-05 ~ 2002-09-26OF - Secretary → CIF 0 - 9
Osgood, Henrietta Liza Szudy
Personnel Officer born in October 1968Individual (1 offspring)Officer 1996-08-08 ~ 2005-07-06OF - Director → CIF 0Osgood, Henrietta Liza Szudy
Individual (1 offspring)Officer 2002-09-26 ~ 2005-07-06OF - Secretary → CIF 0 - 10
Mason, Philip
Chartered Accountant born in April 1950Individual (3 offsprings)Officer 2005-07-06 ~ 2016-02-01OF - Director → CIF 0 - 114th Floor, St. Pauls Gate, 22-24 New Street, St Helier, Jersey, JerseyCorporatePerson with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – 75% or more → CIF 0
- 12TOTHILL LIMITED - now
CHEYNE PIER LIMITED
- 2016-02-10Fouth Floor, Alliance House, 12 Caxton Street, London, Greater LondonDissolved Corporate (4 parents)Officer2005-07-06 ~ 2016-02-01PE - Director → CIF 0 - 13TRM ACORN LIMITED - 2022-04-0441, 41 Paradise Walk, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)6 GBP2023-11-30Person with significant control2018-10-31 ~ 2022-03-17PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHELSEA YACHT AND BOAT COMPANY LIMITED
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Intangible Assets
62,595,976 GBP2023-09-30
40,169,602 GBP2022-09-30
Property, Plant & Equipment
1,442,239 GBP2023-09-30
1,476,448 GBP2022-09-30
Fixed Assets
64,038,215 GBP2023-09-30
41,646,050 GBP2022-09-30
Total Inventories
28,526 GBP2023-09-30
Debtors
Current
233,734 GBP2023-09-30
159,340 GBP2022-09-30
Cash at bank and in hand
62,251 GBP2023-09-30
84,874 GBP2022-09-30
Current Assets
324,511 GBP2023-09-30
244,214 GBP2022-09-30
Net Current Assets/Liabilities
-564,935 GBP2023-09-30
-218,442 GBP2022-09-30
Total Assets Less Current Liabilities
63,473,280 GBP2023-09-30
41,427,608 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,675,351 GBP2023-09-30
-4,610,313 GBP2022-09-30
Net Assets/Liabilities
44,257,227 GBP2023-09-30
26,883,186 GBP2022-09-30
Equity
Called up share capital
19,380 GBP2023-09-30
19,380 GBP2022-09-30
19,380 GBP2021-10-01
Revaluation reserve
46,617,572 GBP2023-09-30
29,802,327 GBP2022-09-30
28,409,506 GBP2021-10-01
Retained earnings (accumulated losses)
-2,379,725 GBP2023-09-30
-2,938,521 GBP2022-09-30
-2,639,107 GBP2021-10-01
Equity
44,257,227 GBP2023-09-30
26,883,186 GBP2022-09-30
25,789,779 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
558,796 GBP2022-10-01 ~ 2023-09-30
-299,414 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
558,796 GBP2022-10-01 ~ 2023-09-30
-299,414 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
66,458,512 GBP2023-09-30
43,330,605 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,862,536 GBP2023-09-30
3,161,003 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
62,595,976 GBP2023-09-30
40,169,602 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
383,576 GBP2023-09-30
352,837 GBP2022-09-30
Furniture and fittings
42,449 GBP2023-09-30
42,449 GBP2022-09-30
Office equipment
9,538 GBP2023-09-30
6,255 GBP2022-09-30
Other
1,484,460 GBP2023-09-30
1,501,009 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,981,351 GBP2023-09-30
1,963,878 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-33,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-34,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,802 GBP2022-09-30
Furniture and fittings
29,289 GBP2022-09-30
Office equipment
5,913 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
487,430 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,595 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
58,710 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,029 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,028 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,234 GBP2023-09-30
Furniture and fittings
33,534 GBP2023-09-30
Office equipment
6,509 GBP2023-09-30
Other
363,507 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,112 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
309,342 GBP2023-09-30
286,035 GBP2022-09-30
Furniture and fittings
8,915 GBP2023-09-30
13,160 GBP2022-09-30
Office equipment
3,029 GBP2023-09-30
342 GBP2022-09-30
Other
1,120,953 GBP2023-09-30
1,176,911 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
155,426 GBP2023-09-30
72,474 GBP2022-09-30
Other Debtors
Current
21,230 GBP2023-09-30
29,357 GBP2022-09-30
Prepayments/Accrued Income
Current
57,078 GBP2023-09-30
57,509 GBP2022-09-30
Cash and Cash Equivalents
62,251 GBP2023-09-30
84,874 GBP2022-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
225,014 GBP2023-09-30
113,287 GBP2022-09-30
Taxation/Social Security Payable
Current
149,053 GBP2023-09-30
29,825 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
860 GBP2023-09-30
751 GBP2022-09-30
Other Creditors
Current
122,573 GBP2023-09-30
57,635 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
381,946 GBP2023-09-30
251,158 GBP2022-09-30
Creditors
Current
889,446 GBP2023-09-30
462,656 GBP2022-09-30
Bank Borrowings
Non-current
17,411 GBP2023-09-30
28,059 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
127,728 GBP2023-09-30
128,588 GBP2022-09-30
Amounts owed to group undertakings
Non-current
2,566,275 GBP2023-09-30
3,872,130 GBP2022-09-30
Creditors
Non-current
3,675,351 GBP2023-09-30
4,610,313 GBP2022-09-30
Minimum gross finance lease payments owing
450,110 GBP2023-09-30
469,680 GBP2022-09-30
Net Deferred Tax Liability/Asset
15,540,702 GBP2023-09-30
9,934,109 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
15,540,702 GBP2023-09-30
9,934,109 GBP2022-09-30
- Registered number 00436154
CHELSEA YACHT AND BOAT COMPANY LIMITED
Info41 Paradise Walk, London SW3 4JLPRIVATE LIMITED COMPANY incorporated on 1947-06-02 (78 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.