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
Clarke, Brian Desmond
Born in April 1958Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Clarke, Raquel Josefa
Born in December 1968Individual (4 offsprings)Officer 2007-05-14 ~ nowOF - Director → CIF 0Clarke, Raquel Josefa
DirectorIndividual (4 offsprings)Officer 2002-07-01 ~ nowOF - Secretary → CIF 0 - 3
Souters Lane, The Groves, Chester, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)988,063 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Clarke, Brian Desmond
DirectorIndividual (4 offsprings)Officer ~ 2002-07-01OF - Secretary → CIF 0Mr Brian Desmond Clarke
Born in April 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lockley, Claire Amanda
Accountancy born in March 1973IndividualOfficer 2008-05-22 ~ 2017-01-31OF - Director → CIF 0 - 3
Adamson, Robert
Director born in October 1933IndividualOfficer ~ 2002-07-01OF - Director → CIF 0 - 4
Jones, Gary Robert Edmund
Solicitor born in September 1964Individual (5 offsprings)Officer 2006-12-06 ~ 2006-12-07OF - Director → CIF 0 - 5
Mackay, Mary Elizabeth
SolicitorIndividualOfficer 2006-12-06 ~ 2006-12-07OF - Secretary → CIF 0 - 6
Mrs Raquel Josefa Clarke
Born in December 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BITHELL BOATS LIMITED
Previous name
CONTACTLANCE LIMITED - 1988-09-28
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Property, Plant & Equipment
497,566 GBP2024-04-30
730,968 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-03-31
Fixed Assets
497,568 GBP2024-04-30
730,970 GBP2023-03-31
Debtors
663,364 GBP2024-04-30
304,724 GBP2023-03-31
Cash at bank and in hand
97,050 GBP2024-04-30
95,457 GBP2023-03-31
Current Assets
774,991 GBP2024-04-30
419,406 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-338,638 GBP2024-04-30
Net Current Assets/Liabilities
436,353 GBP2024-04-30
109,784 GBP2023-03-31
Total Assets Less Current Liabilities
933,921 GBP2024-04-30
840,754 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-66,648 GBP2023-03-31
Net Assets/Liabilities
773,290 GBP2024-04-30
627,443 GBP2023-03-31
Equity
Called up share capital
70,000 GBP2024-04-30
70,000 GBP2023-03-31
Revaluation reserve
110,915 GBP2024-04-30
115,280 GBP2023-03-31
Retained earnings (accumulated losses)
592,375 GBP2024-04-30
442,163 GBP2023-03-31
Equity
773,290 GBP2024-04-30
627,443 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-04-30
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
292,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
292,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-04-30
194,025 GBP2023-03-31
Other
1,491,103 GBP2024-04-30
1,606,588 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,496,103 GBP2024-04-30
1,800,613 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-189,025 GBP2023-04-01 ~ 2024-04-30
Other
-214,191 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-403,216 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
61,433 GBP2023-03-31
Other
998,537 GBP2024-04-30
1,008,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
998,537 GBP2024-04-30
1,069,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-04-30
Other
85,940 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,940 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-61,433 GBP2023-04-01 ~ 2024-04-30
Other
-95,615 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-157,048 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
5,000 GBP2024-04-30
132,592 GBP2023-03-31
Other
492,566 GBP2024-04-30
598,376 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
203,912 GBP2024-04-30
194,684 GBP2023-03-31
Amounts Owed By Related Parties
381,585 GBP2024-04-30
Current
48,183 GBP2023-03-31
Other Debtors
Amounts falling due within one year
77,867 GBP2024-04-30
61,857 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
663,364 GBP2024-04-30
Amounts falling due within one year, Current
304,724 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,199 GBP2024-04-30
9,922 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,551 GBP2024-04-30
151,191 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,922 GBP2024-04-30
68,277 GBP2023-03-31
Other Creditors
Current
86,966 GBP2024-04-30
80,232 GBP2023-03-31
Creditors
Current
338,638 GBP2024-04-30
309,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,253 GBP2024-04-30
23,262 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,435 GBP2024-04-30
43,386 GBP2023-03-31
Creditors
Non-current
39,688 GBP2024-04-30
66,648 GBP2023-03-31
Related profiles found in government register
BITHELL BOATS LIMITED
InfoCONTACTLANCE LIMITED - 1988-09-28Registered number 02259233Souters Lane, The Groves, Chester, Cheshire CH1 1SDPRIVATE LIMITED COMPANY incorporated on 1988-05-17 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0BITHELL BOATS LIMITED
SRegistered number 02259233Minerva, Souters Lane, The Groves, Chester, Cheshire, United Kingdom, CH1 1SDLimited Company in Companies House Cardiff, United KingdomCIF 1
Offspring entities and appointments
Active
1
- YORKBOAT LIMITED - 2017-05-17Souters Lane, The Groves, Chester, CheshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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