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 2
  • 1
    Fraser, James Henry
    Managing Director born in June 1970
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fraser, James Henry
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
    Mr James Henry Fraser
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Rebecca May Margaret Fraser
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
parent relation
Company in focus

NORFOLK YACHT AGENCY LIMITED

Previous name
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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,037,202 GBP2024-04-30
1,899,502 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Investment Property
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Fixed Assets
2,438,202 GBP2024-04-30
2,300,502 GBP2023-04-30
Total Inventories
1,368,824 GBP2024-04-30
1,464,606 GBP2023-04-30
Debtors
597,368 GBP2024-04-30
385,728 GBP2023-04-30
Cash at bank and in hand
442,750 GBP2024-04-30
147,610 GBP2023-04-30
Current Assets
2,408,942 GBP2024-04-30
1,997,944 GBP2023-04-30
Creditors
Current
1,281,132 GBP2024-04-30
656,522 GBP2023-04-30
Net Current Assets/Liabilities
1,127,810 GBP2024-04-30
1,341,422 GBP2023-04-30
Total Assets Less Current Liabilities
3,566,012 GBP2024-04-30
3,641,924 GBP2023-04-30
Net Assets/Liabilities
2,791,239 GBP2024-04-30
2,767,314 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Revaluation reserve
240,409 GBP2024-04-30
240,409 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
2,373,730 GBP2024-04-30
2,349,805 GBP2023-04-30
Equity
2,791,239 GBP2024-04-30
2,767,314 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Plant and equipment
2,000,960 GBP2024-04-30
1,808,887 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,650,960 GBP2024-04-30
2,458,887 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-228,148 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-228,148 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613,758 GBP2024-04-30
559,385 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,758 GBP2024-04-30
559,385 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,418 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,418 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,045 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,045 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Plant and equipment
1,387,202 GBP2024-04-30
1,249,502 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
83,455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
83,455 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,401 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,401 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
79,054 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-04-30
Investments in Group Undertakings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Investment Property - Fair Value Model
400,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
238,581 GBP2024-04-30
70,610 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
358,787 GBP2024-04-30
315,118 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
597,368 GBP2024-04-30
385,728 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
363,676 GBP2024-04-30
289,050 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
22,550 GBP2024-04-30
Trade Creditors/Trade Payables
Current
711,214 GBP2024-04-30
92,113 GBP2023-04-30
Other Taxation & Social Security Payable
Current
34,337 GBP2024-04-30
155,123 GBP2023-04-30
Other Creditors
Current
55,701 GBP2024-04-30
25,300 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
254,117 GBP2024-04-30
438,201 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
36,378 GBP2024-04-30
Between one and five year, hire purchase agreements
36,378 GBP2024-04-30
hire purchase agreements
58,928 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,634 GBP2024-04-30
190,107 GBP2023-04-30
Between one and five year
659,896 GBP2024-04-30
467,248 GBP2023-04-30
More than five year
494,922 GBP2024-04-30
467,248 GBP2023-04-30
All periods
1,413,452 GBP2024-04-30
1,124,603 GBP2023-04-30
Bank Borrowings
Secured
617,793 GBP2024-04-30
727,251 GBP2023-04-30
Total Borrowings
Secured
676,721 GBP2024-04-30
727,251 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,278 GBP2024-04-30
436,409 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
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 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 2
  • 1
    Brundall Bay Marina, Brundall, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    476,337 GBP2024-04-30
    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
    WAVENEY VALLEY BOATS LIMITED - 2005-01-13
    St Olaves Marina, Beccles Road, St. Olaves, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    577,263 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.