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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 6
  • 1
    Trafford, Anthony Michael
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 2
    Fraser, Rebecca May Margaret
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca May Margaret Fraser
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Edmonds, Julie Anne
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Cole, James Clive Roland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2003-01-30
    OF - Director → CIF 0
    Cole, James Clive Roland
    Individual (1 offspring)
    Officer
    ~ 2003-01-30
    OF - Secretary → CIF 0
  • 5
    Fraser, James Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ now
    OF - Director → CIF 0
    Fraser, James Henry
    Managing Director
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ 2025-04-17
    OF - Secretary → CIF 0
    Mr James Henry Fraser
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    NYA GROUP LTD
    16242991
    Brundall Bay Marina, Brundall, Norwich, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ 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 YACHT AGENCY LIMITED

Period: 1985-03-11 ~ now
Company number: 01881755
Registered names
NORFOLK YACHT AGENCY LIMITED - now
SHADEDAWN LIMITED - 1985-03-11
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,740,103 GBP2025-04-30
1,000 GBP2024-04-30
Investment Property
450,000 GBP2025-04-30
400,000 GBP2024-04-30
Fixed Assets
4,213,498 GBP2025-04-30
2,438,202 GBP2024-04-30
Total Inventories
780,832 GBP2025-04-30
1,368,824 GBP2024-04-30
Debtors
712,144 GBP2025-04-30
597,368 GBP2024-04-30
Cash at bank and in hand
280,373 GBP2025-04-30
442,750 GBP2024-04-30
Current Assets
1,773,349 GBP2025-04-30
2,408,942 GBP2024-04-30
Creditors
Current
659,463 GBP2025-04-30
1,281,132 GBP2024-04-30
Net Current Assets/Liabilities
1,113,886 GBP2025-04-30
1,127,810 GBP2024-04-30
Total Assets Less Current Liabilities
5,327,384 GBP2025-04-30
3,566,012 GBP2024-04-30
Net Assets/Liabilities
2,877,697 GBP2025-04-30
2,791,239 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Revaluation reserve
277,909 GBP2025-04-30
240,409 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
2,385,188 GBP2025-04-30
2,373,730 GBP2024-04-30
Equity
2,877,697 GBP2025-04-30
2,791,239 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2025-04-30
650,000 GBP2024-04-30
Improvements to leasehold property
88,105 GBP2025-04-30
88,105 GBP2024-04-30
Plant and equipment
228,483 GBP2025-04-30
226,998 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
50,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,132 GBP2025-04-30
81,468 GBP2024-04-30
Plant and equipment
141,136 GBP2025-04-30
125,918 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
664 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
15,218 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
700,000 GBP2025-04-30
650,000 GBP2024-04-30
Improvements to leasehold property
5,973 GBP2025-04-30
6,637 GBP2024-04-30
Plant and equipment
87,347 GBP2025-04-30
101,080 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,211,830 GBP2025-04-30
1,215,930 GBP2024-04-30
Motor vehicles
431,776 GBP2025-04-30
387,876 GBP2024-04-30
Computers
91,751 GBP2025-04-30
82,051 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,751,945 GBP2025-04-30
2,650,960 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-94,100 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-4,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-98,100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,049 GBP2025-04-30
191,110 GBP2024-04-30
Motor vehicles
214,523 GBP2025-04-30
151,908 GBP2024-04-30
Computers
67,710 GBP2025-04-30
63,354 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,550 GBP2025-04-30
613,758 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,867 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
65,918 GBP2024-05-01 ~ 2025-04-30
Computers
4,356 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,023 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,928 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-3,303 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,231 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
988,781 GBP2025-04-30
1,024,820 GBP2024-04-30
Motor vehicles
217,253 GBP2025-04-30
235,968 GBP2024-04-30
Computers
24,041 GBP2025-04-30
18,697 GBP2024-04-30
Property, Plant & Equipment
2,023,395 GBP2025-04-30
2,037,202 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
50,295 GBP2025-04-30
50,295 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
33,160 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,401 GBP2025-04-30
4,401 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
14,853 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
14,853 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
45,894 GBP2025-04-30
Motor vehicles, Under hire purchased contracts or finance leases
63,307 GBP2025-04-30
33,160 GBP2024-04-30
Under hire purchased contracts or finance leases
109,201 GBP2025-04-30
79,054 GBP2024-04-30
Under hire purchased contracts or finance leases, Plant and equipment
45,894 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,740,103 GBP2025-04-30
1,000 GBP2024-04-30
Additions to investments
1,739,103 GBP2025-04-30
Investments in Group Undertakings
1,740,103 GBP2025-04-30
1,000 GBP2024-04-30
Investment Property - Fair Value Model
450,000 GBP2025-04-30
400,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
278,997 GBP2025-04-30
238,581 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
433,147 GBP2025-04-30
358,787 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
712,144 GBP2025-04-30
597,368 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
37,814 GBP2025-04-30
363,676 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
25,047 GBP2025-04-30
22,550 GBP2024-04-30
Trade Creditors/Trade Payables
Current
269,266 GBP2025-04-30
711,214 GBP2024-04-30
Other Taxation & Social Security Payable
Current
100,249 GBP2025-04-30
34,337 GBP2024-04-30
Other Creditors
Current
43,149 GBP2025-04-30
55,701 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
230,692 GBP2025-04-30
254,117 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
40,145 GBP2025-04-30
36,378 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,686,851 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
36,378 GBP2024-04-30
hire purchase agreements
65,192 GBP2025-04-30
58,928 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,634 GBP2025-04-30
258,634 GBP2024-04-30
Between one and five year
659,896 GBP2025-04-30
659,896 GBP2024-04-30
More than five year
329,948 GBP2025-04-30
494,922 GBP2024-04-30
All periods
1,248,478 GBP2025-04-30
1,413,452 GBP2024-04-30
Bank Borrowings
Secured
268,506 GBP2025-04-30
617,793 GBP2024-04-30
Total Borrowings
Secured
333,698 GBP2025-04-30
676,721 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
491,999 GBP2025-04-30
484,278 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
Related profiles found in government register
  • NORFOLK YACHT AGENCY LIMITED
    Info
    SHADEDAWN LIMITED - 1985-03-11
    Registered number 01881755
    Brundall Bay Marina, Brundall, Norwich, Norfolk NR13 5PN
    PRIVATE LIMITED COMPANY incorporated on 1985-01-31 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • NORFOLK YACHT AGENCY LIMITED
    S
    Registered number 01881755
    Brundall Bay Marina, Brundall, Norwich, Norfolk, England, NR13 5PN
    Limited Company in England, England And Wales
    CIF 1
  • NORFOLK YACHT AGENCY LIMITED
    S
    Registered number 01881755
    Brundall Bay Marina, Riverside Estate, Brundall, Norwich, England, NR13 5PN
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NYA MOORINGS LIMITED
    09119109
    Brundall Bay Marina, Brundall, Norwich
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ST OLAVES MARINA LIMITED
    - now 03547199
    WAVENEY VALLEY BOATS LIMITED - 2005-01-13
    St Olaves Marina, Beccles Road, St. Olaves, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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