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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 3
  • 1
    Goode, Michael Paul
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Andrew Murrough
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorth Kilworth Marina, Station Road, North Kilworth, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    699,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mayes, Judith Patricia
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-04-04
    OF - Director → CIF 0
    Mayes, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Mayes, Hubert Edward Buchanan
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-04-04
    OF - Director → CIF 0
    Mr Hubert Edward Buchannan Mayes
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Page, Caroline Sarah Jane
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2023-04-04
    OF - Director → CIF 0
    Page, Caroline Sarah Jane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 4
    Mellor, Nicholas Francis
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WELTONFIELD MARINAS LIMITED

Previous names
WELTONFIELD NARROW BOATS LIMITED - 2004-09-17
WELTONFIELD NARROWBOATS (MARINAS) LIMITED - 2023-05-09
PIXCROFT LIMITED - 1977-12-31
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Intangible Assets
24,734 GBP2024-12-31
30,918 GBP2023-12-31
Property, Plant & Equipment
1,442,614 GBP2024-12-31
1,447,743 GBP2023-12-31
Fixed Assets
1,467,348 GBP2024-12-31
1,478,661 GBP2023-12-31
Debtors
14,068 GBP2024-12-31
22,769 GBP2023-12-31
Cash at bank and in hand
63,284 GBP2024-12-31
9,133 GBP2023-12-31
Current Assets
91,530 GBP2024-12-31
55,068 GBP2023-12-31
Net Current Assets/Liabilities
-1,233,720 GBP2024-12-31
-1,285,934 GBP2023-12-31
Total Assets Less Current Liabilities
233,628 GBP2024-12-31
192,727 GBP2023-12-31
Net Assets/Liabilities
229,899 GBP2024-12-31
188,234 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
229,799 GBP2024-12-31
188,134 GBP2023-12-31
Equity
229,899 GBP2024-12-31
188,234 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,186,736 GBP2023-12-31
Plant and equipment
16,763 GBP2024-12-31
15,958 GBP2023-12-31
Furniture and fittings
51,377 GBP2024-12-31
49,766 GBP2023-12-31
Computers
14,794 GBP2024-12-31
14,744 GBP2023-12-31
Motor vehicles
21,791 GBP2024-12-31
18,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,511,412 GBP2024-12-31
1,501,532 GBP2023-12-31
Owned/Freehold, Land and buildings
1,190,425 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
216,262 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
8,218 GBP2024-12-31
5,444 GBP2023-12-31
Furniture and fittings
42,632 GBP2024-12-31
40,383 GBP2023-12-31
Computers
7,983 GBP2024-12-31
3,445 GBP2023-12-31
Motor vehicles
9,965 GBP2024-12-31
4,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,798 GBP2024-12-31
53,789 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,774 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,249 GBP2024-01-01 ~ 2024-12-31
Computers
4,538 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,190,425 GBP2024-12-31
1,186,736 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
216,262 GBP2024-12-31
216,262 GBP2023-12-31
Plant and equipment
8,545 GBP2024-12-31
10,514 GBP2023-12-31
Furniture and fittings
8,745 GBP2024-12-31
9,383 GBP2023-12-31
Computers
6,811 GBP2024-12-31
11,299 GBP2023-12-31
Motor vehicles
11,826 GBP2024-12-31
13,549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,664 GBP2024-12-31
9,269 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,404 GBP2024-12-31
13,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,068 GBP2024-12-31
22,769 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,158 GBP2024-12-31
24,842 GBP2023-12-31
Amounts owed to group undertakings
Current
1,262,996 GBP2024-12-31
1,262,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,763 GBP2024-12-31
10,111 GBP2023-12-31
Other Creditors
Current
29,333 GBP2024-12-31
43,053 GBP2023-12-31
Creditors
Current
1,325,250 GBP2024-12-31
1,341,002 GBP2023-12-31
  • WELTONFIELD MARINAS LIMITED
    Info
    WELTONFIELD NARROW BOATS LIMITED - 2004-09-17
    WELTONFIELD NARROWBOATS (MARINAS) LIMITED - 2004-09-17
    PIXCROFT LIMITED - 2004-09-17
    Registered number 01232702
    icon of addressWelton Hythe, Weltonfield, Welton, Daventry, Northants NN11 2LG
    Private Limited Company incorporated on 1975-11-06 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.