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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 8
  • 1
    Harle, David John
    Born in January 1953
    Individual (8 offsprings)
    Officer
    (before 1992-10-26) ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hamilton, Douglas Henry
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Keenan, Brian Richard
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-05-21
    OF - Director → CIF 0
    Keenan, Brian Richard
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 4
    Potts, Graham Robert
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    Potts, Graham Robert
    Individual (12 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Hamilton, Angela Wendy
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2009-07-28
    OF - Director → CIF 0
    Hamilton, Angela Wendy
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 6
    Potts, Karen Radford
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Harle, Angela
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 8
    MCG GROUP LIMITED
    - now 02759751
    MCG MARKETING COMMUNICATIONS GROUP LIMITED - 2000-11-29
    MICHELLE'S HEALTH AND BEAUTY SALON LIMITED - 1994-11-22
    PERIODGUIDE LIMITED - 1992-12-07
    24, Petworth Road, Haslemere, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMBLE POINT YACHT CHARTERS LIMITED

Period: 2001-01-23 ~ now
Company number: 02429196
Registered names
HAMBLE POINT YACHT CHARTERS LIMITED - now
FLEXTIMES LIMITED - 1990-03-09
Standard Industrial Classification
85510 - Sports And Recreation Education
50100 - Sea And Coastal Passenger Water Transport
77341 - Renting And Leasing Of Passenger Water Transport Equipment
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
78,216 GBP2024-10-31
87,422 GBP2023-10-31
Property, Plant & Equipment
634,830 GBP2024-10-31
627,188 GBP2023-10-31
Fixed Assets
713,046 GBP2024-10-31
714,610 GBP2023-10-31
Total Inventories
18,743 GBP2024-10-31
20,457 GBP2023-10-31
Debtors
2,631 GBP2024-10-31
1,698 GBP2023-10-31
Cash at bank and in hand
1,316 GBP2024-10-31
2,024 GBP2023-10-31
Current Assets
68,554 GBP2024-10-31
106,738 GBP2023-10-31
Creditors
Current
979,446 GBP2024-10-31
749,093 GBP2023-10-31
Net Current Assets/Liabilities
-910,892 GBP2024-10-31
-642,355 GBP2023-10-31
Total Assets Less Current Liabilities
-197,846 GBP2024-10-31
72,255 GBP2023-10-31
Creditors
Non-current
10,000 GBP2024-10-31
20,000 GBP2023-10-31
Net Assets/Liabilities
-207,846 GBP2024-10-31
52,255 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Revaluation reserve
67,274 GBP2024-10-31
66,462 GBP2023-10-31
Retained earnings (accumulated losses)
-275,130 GBP2024-10-31
-14,217 GBP2023-10-31
Equity
-207,846 GBP2024-10-31
52,255 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
100,375 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,159 GBP2024-10-31
12,953 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,206 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
78,216 GBP2024-10-31
87,422 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,999 GBP2024-10-31
22,999 GBP2023-10-31
Furniture and fittings
26,194 GBP2024-10-31
25,547 GBP2023-10-31
Motor vehicles
630,137 GBP2024-10-31
621,549 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
679,330 GBP2024-10-31
670,095 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,190 GBP2024-10-31
20,587 GBP2023-10-31
Furniture and fittings
23,310 GBP2024-10-31
22,320 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,500 GBP2024-10-31
42,907 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
603 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
990 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,593 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,809 GBP2024-10-31
2,412 GBP2023-10-31
Furniture and fittings
2,884 GBP2024-10-31
3,227 GBP2023-10-31
Motor vehicles
630,137 GBP2024-10-31
621,549 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,748 GBP2024-10-31
1,698 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
883 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
2,631 GBP2024-10-31
1,698 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
170,529 GBP2024-10-31
173,348 GBP2023-10-31
Trade Creditors/Trade Payables
Current
45,872 GBP2024-10-31
27,829 GBP2023-10-31
Amounts owed to group undertakings
Current
16,800 GBP2024-10-31
17,800 GBP2023-10-31
Other Taxation & Social Security Payable
Current
34,521 GBP2024-10-31
45,745 GBP2023-10-31
Other Creditors
Current
711,724 GBP2024-10-31
484,371 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-10-31
20,000 GBP2023-10-31
  • HAMBLE POINT YACHT CHARTERS LIMITED
    Info
    HARLE & COMPANY LIMITED - 2001-01-23
    COMMUNICATIONS RESOURCE CENTRE LIMITED - 2001-01-23
    FLEXTIMES LIMITED - 2001-01-23
    Registered number 02429196
    Office Suite 1, Haslemere House, Lower Street, Haslemere GU27 2PE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-04 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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