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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 13
  • 1
    Fackrell, Robert William
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    1991-09-03 ~ 2014-06-01
    OF - Director → CIF 0
    Fackrell, Robert William
    Individual (27 offsprings)
    Officer
    1991-09-03 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Braithwaite, John
    Technical Yacht Designer born in May 1948
    Individual (15 offsprings)
    Officer
    2014-07-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Mr Nick Davies
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-07 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
  • 4
    Bugler, Reginald Arthur Laurie
    Businessman born in December 1943
    Individual (14 offsprings)
    Officer
    1991-09-03 ~ 1993-10-21
    OF - Director → CIF 0
  • 5
    Macklin, John James
    Director born in April 1929
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Macklin, Jonathan Mark
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Macklin
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Macklin, Catherine Anne
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Mr Paul Richard Causton
    Born in April 1947
    Individual (14 offsprings)
    Person with significant control
    2019-03-07 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
  • 9
    Braithwaite, Robert
    Director born in May 1943
    Individual (35 offsprings)
    Officer
    1993-10-21 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Robert Braithwaite
    Born in May 1943
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-07-18 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1991-07-18 ~ 1951-09-03
    OF - Nominee Director → CIF 0
  • 12
    HUMPHRIES KIRK SERVICES LIMITED
    05065842 OC352286
    40, High West Street, Dorchester, Dorset, England
    Active Corporate (19 parents, 91 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 13
    BEEHIVE INVESTMENT HOLDINGS LIMITED
    12468221
    40, High West Street, Dorchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEW QUAY SHIPYARD LIMITED

Period: 2013-06-07 ~ now
Company number: 02630554
Registered names
NEW QUAY SHIPYARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,872 GBP2025-07-31
5,005 GBP2024-07-31
Investment Property
3,340,000 GBP2025-07-31
3,340,000 GBP2024-07-31
Debtors
Current
118,846 GBP2025-07-31
89,852 GBP2024-07-31
Cash at bank and in hand
30,447 GBP2025-07-31
44,852 GBP2024-07-31
Net Assets/Liabilities
1,848,371 GBP2025-07-31
2,335,020 GBP2024-07-31
Equity
Called up share capital
999 GBP2025-07-31
999 GBP2024-07-31
Retained earnings (accumulated losses)
1,847,372 GBP2025-07-31
2,334,021 GBP2024-07-31
Equity
1,848,371 GBP2025-07-31
2,335,020 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-08-01 ~ 2025-07-31
Office equipment
252024-08-01 ~ 2025-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,012 GBP2025-07-31
166,012 GBP2024-07-31
Office equipment
2,932 GBP2025-07-31
2,099 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
168,944 GBP2025-07-31
168,111 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,286 GBP2025-07-31
162,804 GBP2024-07-31
Office equipment
786 GBP2025-07-31
302 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,072 GBP2025-07-31
163,106 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
482 GBP2024-08-01 ~ 2025-07-31
Office equipment
484 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
100,815 GBP2025-07-31
71,736 GBP2024-07-31
Other Debtors
Current
18,031 GBP2025-07-31
18,116 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-31
300,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
488 GBP2024-07-31
Other Creditors
Current
77,866 GBP2025-07-31
77,779 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
40,000 GBP2024-07-31
Other Creditors
Non-current
987,555 GBP2025-07-31
152,451 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
999 GBP2024-08-01 ~ 2025-07-31
999 GBP2023-08-01 ~ 2024-07-31
  • NEW QUAY SHIPYARD LIMITED
    Info
    SUNSEEKER MOTOR YACHTS LIMITED - 2013-06-07
    SUNSEEKER INTERNATIONAL TRANSPORT LIMITED - 2013-06-07
    MAINLINE CONSIGNMENTS LIMITED - 2013-06-07
    Registered number 02630554
    C/o Humphries Kirk, 40 High West Street, Dorchester, Dorset DT1 1UR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.