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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Walker, Sarah Jane
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Walker, Sarah Jane
    Finance Director born in September 1965
    Individual (4 offsprings)
    2020-01-16 ~ 2025-08-22
    OF - Director → CIF 0
    Walker, Sarah
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 2
    Funnell, Mark Andrew
    Computer Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Knight, Ruth
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Marie Elizabeth
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Reeve, Reginald John
    General Manager born in December 1942
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Greasley, Paul Anthony
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2019-12-03
    OF - Director → CIF 0
    Greasley, Paul Anthony
    Individual (8 offsprings)
    Officer
    1997-04-14 ~ 2003-02-21
    OF - Secretary → CIF 0
    Greasley, Paul Anthony
    Accountant
    Individual (8 offsprings)
    2003-03-07 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 7
    Knight, James Logan
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Funnell, Leonard Ernest
    Financial Executive born in May 1937
    Individual (15 offsprings)
    Officer
    ~ 2003-02-21
    OF - Director → CIF 0
    Funnell, Leonard Ernest
    Director born in May 1937
    Individual (15 offsprings)
    2019-12-03 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Richardson, Paul Jonathan
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Greasley, Barbara Kay
    Teaching Assistant born in April 1962
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2019-12-03
    OF - Director → CIF 0
    Greasley, Barbara Kay
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 11
    Funnell, Hazel Irene
    Secretary born in June 1945
    Individual (10 offsprings)
    Officer
    ~ 2003-02-21
    OF - Director → CIF 0
    Funell, Hazel Irene
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2025-08-22
    OF - Director → CIF 0
    Funnell, Hazel Irene
    Individual (10 offsprings)
    Officer
    ~ 1997-04-14
    OF - Secretary → CIF 0
  • 12
    Munford, Gregory
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 13
    NORFOLK BROADS HOLDINGS LIMITED - now 04656967
    NORFOLK BROADS DIRECT LIMITED - 2003-05-09
    The Bridge, Norwich Road, Wroxham, Norwich, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORFOLK BROADS DIRECT LIMITED

Period: 2003-05-09 ~ now
Company number: 00923416 04656967... (more)
Registered names
NORFOLK BROADS DIRECT LIMITED - now 04656967... (more)
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
30120 - Building Of Pleasure And Sporting Boats
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
542024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Turnover/Revenue
4,362,574 GBP2024-04-01 ~ 2025-03-31
4,689,496 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,242,183 GBP2024-04-01 ~ 2025-03-31
-2,339,135 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,120,391 GBP2024-04-01 ~ 2025-03-31
2,350,361 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,432,540 GBP2024-04-01 ~ 2025-03-31
-1,401,872 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
747,727 GBP2024-04-01 ~ 2025-03-31
976,084 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
30,408 GBP2024-04-01 ~ 2025-03-31
43,616 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,670 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
775,465 GBP2024-04-01 ~ 2025-03-31
1,019,700 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
9,255,426 GBP2025-03-31
8,684,191 GBP2024-03-31
8,345,838 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
571,235 GBP2024-04-01 ~ 2025-03-31
738,353 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,007,793 GBP2025-03-31
8,176,963 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property
430,000 GBP2025-03-31
430,000 GBP2024-03-31
Fixed Assets
8,437,796 GBP2025-03-31
8,606,966 GBP2024-03-31
Total Inventories
16,620 GBP2025-03-31
16,266 GBP2024-03-31
Debtors
Current
2,603,155 GBP2025-03-31
1,843,803 GBP2024-03-31
Cash at bank and in hand
559,089 GBP2025-03-31
1,115,673 GBP2024-03-31
Current Assets
3,178,864 GBP2025-03-31
2,975,742 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,395,946 GBP2025-03-31
Net Current Assets/Liabilities
1,782,918 GBP2025-03-31
1,149,416 GBP2024-03-31
Total Assets Less Current Liabilities
10,220,714 GBP2025-03-31
9,756,382 GBP2024-03-31
Net Assets/Liabilities
9,265,426 GBP2025-03-31
8,694,191 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
9,265,426 GBP2025-03-31
8,694,191 GBP2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,406,462 GBP2024-04-01 ~ 2025-03-31
1,444,549 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
126,793 GBP2024-04-01 ~ 2025-03-31
126,242 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,558,142 GBP2024-04-01 ~ 2025-03-31
1,594,268 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
213,864 GBP2024-04-01 ~ 2025-03-31
307,276 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-106,903 GBP2024-04-01 ~ 2025-03-31
-29,965 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
193,866 GBP2024-04-01 ~ 2025-03-31
254,925 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
400,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,219,973 GBP2025-03-31
4,909,486 GBP2024-03-31
Other
7,562,917 GBP2025-03-31
7,577,004 GBP2024-03-31
Motor vehicles
252,999 GBP2025-03-31
286,317 GBP2024-03-31
Furniture and fittings
773,612 GBP2025-03-31
761,267 GBP2024-03-31
Office equipment
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,809,501 GBP2025-03-31
13,559,074 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-58,087 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-33,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-91,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,334,262 GBP2025-03-31
4,003,133 GBP2024-03-31
Motor vehicles
134,010 GBP2025-03-31
130,596 GBP2024-03-31
Furniture and fittings
596,337 GBP2025-03-31
565,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,801,708 GBP2025-03-31
5,382,111 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
31,027 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
494,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-47,277 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
4,482,874 GBP2025-03-31
4,226,365 GBP2024-03-31
Other
3,228,655 GBP2025-03-31
3,573,871 GBP2024-03-31
Motor vehicles
118,989 GBP2025-03-31
155,721 GBP2024-03-31
Furniture and fittings
177,275 GBP2025-03-31
196,006 GBP2024-03-31
Office equipment
25,000 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Raw materials and consumables
16,620 GBP2025-03-31
16,266 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,019 GBP2025-03-31
6,091 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,118,051 GBP2025-03-31
1,448,051 GBP2024-03-31
Other Debtors
Current
338,995 GBP2025-03-31
341,312 GBP2024-03-31
Prepayments/Accrued Income
Current
131,090 GBP2025-03-31
48,349 GBP2024-03-31
Bank Overdrafts
-393,565 GBP2024-03-31
Cash and Cash Equivalents
559,089 GBP2025-03-31
722,108 GBP2024-03-31
Bank Overdrafts
Current
393,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,290 GBP2025-03-31
167,494 GBP2024-03-31
Amounts owed to group undertakings
Current
3 GBP2024-03-31
Corporation Tax Payable
Current
164,943 GBP2025-03-31
201,568 GBP2024-03-31
Taxation/Social Security Payable
Current
73,863 GBP2025-03-31
142,356 GBP2024-03-31
Other Creditors
Current
4,457 GBP2025-03-31
8,602 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,001,393 GBP2025-03-31
912,738 GBP2024-03-31
Creditors
Current
1,395,946 GBP2025-03-31
1,826,326 GBP2024-03-31
Net Deferred Tax Liability/Asset
955,288 GBP2025-03-31
1,062,191 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
942,641 GBP2025-03-31
1,049,967 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts owed by directors
338,995 GBP2025-03-31
341,312 GBP2024-03-31
Related profiles found in government register
  • NORFOLK BROADS DIRECT LIMITED
    Info
    FUNNELL GROUP LIMITED - 2003-05-09
    BROADS TOURS LIMITED - 2003-05-09
    TRAIL MARINE LIMITED - 2003-05-09
    CORDON ROUGE HOLIDAYS LIMITED - 2003-05-09
    TRAIL MARINE LIMITED - 2003-05-09
    L.E.F.(LINCS)LIMITED - 2003-05-09
    Registered number 00923416
    Loynes House, The Bridge, Wroxham, Norfolk NR12 8RX
    PRIVATE LIMITED COMPANY incorporated on 1967-11-22 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • NORFOLK BROADS DIRECT LIMITED
    S
    Registered number missing
    Loynes House, Norwich Road, Wroxham, Norwich, Norfolk, England, NR12 8RX
    Limited Company
    CIF 1
  • NORFOLK BROADS DIRECT LTD
    S
    Registered number 923416
    The Bridge, Norwich Road, Wroxham, Norwich, England, NR12 8RX
    Limited Company in Companies House, Uk
    CIF 2
  • NORFOLK BROADS DIRECT LTD
    S
    Registered number 923416
    The Bridge, Norwich Road, Wroxham, Norwich, Norfolk, England, NR12 8RX
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROADS TOURS LIMITED
    03422287 00923416
    The Bridge, Wroxham, Norwich, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NORFOLK BROADS DIRECT AGENCY LIMITED
    - now 06102756
    HERBERT WOODS LIMITED - 2010-05-06
    CITY BOAT TOURS LIMITED - 2009-07-25
    Loynes House, The Bridge, Wroxham, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORFOLK BROADS HOLIDAYS DIRECT LIMITED
    - now 03461820 04656967... (more)
    NORFOLK BROADS DIRECT LIMITED - 2003-02-04
    The Bridge Wroxham, Norwich, Norfolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.