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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.

Parent entities and officers
Active 11
  • 1
    Bewley, William John
    Born in October 1945
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Jennifer
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Micklethwaite, Leslie
    Born in July 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Dennison, Martin Raymond
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Brockbank, John
    Born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, James Roy
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Woodburn, John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Fallowfield, Ernest George
    Born in April 1941
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    Simon, Andrew James
    Born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Simon, Andrew James
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Nigel
    Born in July 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 11
    WINANDER LEISURE LIMITED
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Windermere, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    7,801,510 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rothwell, Edward
    Boat Proprietor born in January 1923
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Brockbank, Alan
    Boat Proprietor born in September 1928
    Individual
    Officer
    icon of calendar ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Wilson, Michael David
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Dennison, Raymond
    Boat Proprietor born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-29
    OF - Director → CIF 0
  • 5
    Cowherd, Thomas Richard
    Boat Proprietor born in June 1933
    Individual
    Officer
    icon of calendar ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Hardman, Philip Ross
    Boat Proprietor born in May 1942
    Individual
    Officer
    icon of calendar ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Dixon, Bruce
    Boat Proprietor born in April 1919
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Fleming, James William
    Boat Proprietor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-07-01
    OF - Director → CIF 0
    Fleming, James William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-07-01
    OF - Secretary → CIF 0
  • 9
    Howson, Brian
    Boat Proprietor born in June 1943
    Individual
    Officer
    icon of calendar ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Sproat, James Alan
    Boat Proprietor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 11
    Twaddle, Bryan
    Boat Proprietor born in May 1946
    Individual
    Officer
    icon of calendar ~ 2010-05-08
    OF - Director → CIF 0
parent relation
Company in focus

WINDERMERE LAKE CRUISES LIMITED

Previous name
BOWNESS BAY BOATING CO. LIMITED - 1996-02-22
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
67,550 GBP2022-02-01 ~ 2023-01-31
405 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-188,225 GBP2022-02-01 ~ 2023-01-31
-132,875 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
2,943,232 GBP2022-02-01 ~ 2023-01-31
3,409,576 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
2,380,590 GBP2022-02-01 ~ 2023-01-31
2,491,878 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
2,365,294 GBP2022-02-01 ~ 2023-01-31
2,387,595 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Other
90,598 GBP2023-01-31
86,680 GBP2022-01-31
Property, Plant & Equipment
14,536,610 GBP2023-01-31
14,519,008 GBP2022-01-31
Investment Property
1,280,000 GBP2023-01-31
1,280,000 GBP2022-01-31
Fixed Assets - Investments
402 GBP2023-01-31
402 GBP2022-01-31
Fixed Assets
15,907,610 GBP2023-01-31
15,886,090 GBP2022-01-31
Total Inventories
73,184 GBP2023-01-31
75,229 GBP2022-01-31
Debtors
396,291 GBP2023-01-31
299,049 GBP2022-01-31
Cash at bank and in hand
3,868,968 GBP2023-01-31
7,768,998 GBP2022-01-31
Current Assets
4,338,443 GBP2023-01-31
8,143,276 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,289,537 GBP2023-01-31
-1,798,467 GBP2022-01-31
Net Current Assets/Liabilities
3,048,906 GBP2023-01-31
6,344,809 GBP2022-01-31
Total Assets Less Current Liabilities
18,956,516 GBP2023-01-31
22,230,899 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-7,196,677 GBP2022-01-31
Net Assets/Liabilities
13,263,198 GBP2023-01-31
13,463,928 GBP2022-01-31
Equity
Called up share capital
5,023,177 GBP2023-01-31
5,023,177 GBP2022-01-31
5,023,177 GBP2021-01-31
Share premium
1,957 GBP2023-01-31
1,957 GBP2022-01-31
1,957 GBP2021-01-31
Revaluation reserve
2,632,494 GBP2023-01-31
2,690,258 GBP2022-01-31
2,829,700 GBP2021-01-31
Capital redemption reserve
65 GBP2023-01-31
65 GBP2022-01-31
Retained earnings (accumulated losses)
5,605,505 GBP2023-01-31
5,748,471 GBP2022-01-31
3,221,434 GBP2021-01-31
Equity
13,263,198 GBP2023-01-31
13,463,928 GBP2022-01-31
11,076,333 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,380,590 GBP2022-02-01 ~ 2023-01-31
2,491,878 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,491,878 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-2,566,024 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,500 GBP2022-02-01 ~ 2023-01-31
8,900 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
412,924 GBP2022-02-01 ~ 2023-01-31
403,465 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
1352022-02-01 ~ 2023-01-31
1152021-02-01 ~ 2022-01-31
Wages/Salaries
3,339,622 GBP2022-02-01 ~ 2023-01-31
2,660,585 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
307,352 GBP2022-02-01 ~ 2023-01-31
226,844 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,344 GBP2022-02-01 ~ 2023-01-31
107,954 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
3,770,318 GBP2022-02-01 ~ 2023-01-31
2,995,383 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
77,136 GBP2022-02-01 ~ 2023-01-31
77,723 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,086 GBP2022-02-01 ~ 2023-01-31
26,453 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Goodwill
66,650 GBP2023-01-31
66,650 GBP2022-01-31
Computer software
198,271 GBP2023-01-31
175,669 GBP2022-01-31
Intangible Assets - Gross Cost
264,921 GBP2023-01-31
242,319 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,650 GBP2023-01-31
66,650 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
174,323 GBP2023-01-31
155,639 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
32,206 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Goodwill
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets
90,598 GBP2023-01-31
86,680 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,481,635 GBP2023-01-31
4,481,635 GBP2022-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,107,651 GBP2023-01-31
1,051,200 GBP2022-01-31
Plant and equipment
10,213,955 GBP2023-01-31
9,911,082 GBP2022-01-31
Motor vehicles
933,893 GBP2023-01-31
926,521 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
16,737,134 GBP2023-01-31
16,370,438 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,378 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-61,135 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-69,513 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
70,871 GBP2023-01-31
55,816 GBP2022-01-31
Plant and equipment
1,121,866 GBP2023-01-31
799,489 GBP2022-01-31
Motor vehicles
757,923 GBP2023-01-31
774,358 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,200,524 GBP2023-01-31
1,851,430 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,097 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
326,648 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
43,124 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412,924 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,271 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-59,559 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,830 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,231,771 GBP2023-01-31
4,259,868 GBP2022-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,036,780 GBP2023-01-31
995,384 GBP2022-01-31
Plant and equipment
9,092,089 GBP2023-01-31
9,111,593 GBP2022-01-31
Motor vehicles
175,970 GBP2023-01-31
152,163 GBP2022-01-31
Investment Property - Fair Value Model
1,280,000 GBP2022-01-31
Amounts invested in assets
Non-current
402 GBP2023-01-31
402 GBP2022-01-31
Raw materials and consumables
7,662 GBP2023-01-31
7,524 GBP2022-01-31
Finished Goods/Goods for Resale
65,522 GBP2023-01-31
67,705 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
54,716 GBP2023-01-31
55,947 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
15,408 GBP2023-01-31
38,128 GBP2022-01-31
Other Debtors
Current
81,525 GBP2023-01-31
39,876 GBP2022-01-31
Prepayments/Accrued Income
Current
244,642 GBP2023-01-31
165,098 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
396,291 GBP2023-01-31
299,049 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-01-31
408,333 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
82,516 GBP2023-01-31
120,615 GBP2022-01-31
Trade Creditors/Trade Payables
Current
121,040 GBP2023-01-31
203,594 GBP2022-01-31
Amounts owed to group undertakings
Current
401 GBP2023-01-31
401 GBP2022-01-31
Corporation Tax Payable
Current
251,851 GBP2023-01-31
636,556 GBP2022-01-31
Other Taxation & Social Security Payable
Current
69,869 GBP2023-01-31
45,641 GBP2022-01-31
Other Creditors
Current
116,685 GBP2023-01-31
87,109 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
647,175 GBP2023-01-31
296,218 GBP2022-01-31
Creditors
Current
1,289,537 GBP2023-01-31
1,798,467 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-01-31
3,091,667 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
4,040,642 GBP2023-01-31
4,105,010 GBP2022-01-31
Creditors
Non-current
4,040,642 GBP2023-01-31
7,196,677 GBP2022-01-31
Bank Borrowings
0 GBP2023-01-31
3,500,000 GBP2022-01-31
Total Borrowings
Current
0 GBP2023-01-31
408,333 GBP2022-01-31
Non-current
0 GBP2023-01-31
3,091,667 GBP2022-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
346,213 GBP2023-01-31
255,469 GBP2022-01-31
Minimum gross finance lease payments owing
7,847,574 GBP2023-01-31
6,046,104 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
4,123,158 GBP2023-01-31
4,225,625 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2023-01-31
95,920 GBP2022-01-31
Between two and five year
281,810 GBP2023-01-31
304,810 GBP2022-01-31
More than five year
790,500 GBP2023-01-31
852,500 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,157,310 GBP2023-01-31
1,253,230 GBP2022-01-31

Related profiles found in government register
  • WINDERMERE LAKE CRUISES LIMITED
    Info
    BOWNESS BAY BOATING CO. LIMITED - 1996-02-22
    Registered number 00929280
    icon of addressWinander House, Glebe Road, Bowness On Windermere, Cumbria LA23 3HE
    PRIVATE LIMITED COMPANY incorporated on 1968-03-22 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WINDERMERE LAKE CRUISES LTD
    S
    Registered number 929280
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Windermere, England, LA23 3HE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WYNANDER LTD - 2013-06-13
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    WINDERMERE LAKE CRUISES LIMITED - 1996-02-22
    MOODGEM LIMITED - 1996-05-09
    icon of addressWinander House, Glebe Road, Bowness On Windermere, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWinander House, Glebe Road, Bowness On Windermere, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.