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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.

Parent entities and officers 17
  • 1
    Onens, Carl Robert
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Onens, Carl Robert
    Individual (36 offsprings)
    Officer
    2011-02-11 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 2
    Mitchell, Samantha
    Individual (22 offsprings)
    Officer
    2015-01-29 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 3
    Turner, David Richmond
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    France, Leigh
    Born in June 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (27 offsprings)
    Officer
    1993-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Patrick Threlfall
    Born in September 1948
    Individual (27 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lockett-smith, David
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Hodgkiss, James David
    Chartered Accountant born in June 1975
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Davies, Christopher Joseph
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    1993-11-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Wilkinson, Julie
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 10
    Hadley, Haley
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Helps, Edward John
    Born in May 1953
    Individual (39 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Helps, Edward John
    Individual (39 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Helps
    Born in May 1953
    Individual (39 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Edwards Helps
    Born in May 1953
    Individual (39 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 12
    Arrand, David Robert
    Chartered Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    1999-12-15 ~ 2007-01-01
    OF - Director → CIF 0
    Arrand, David Robert
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 13
    Lewis, Daniel William
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Boddice, Stephen
    Born in October 1951
    Individual (18 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Director → CIF 0
    Boddice, Stephen
    Company Director
    Individual (18 offsprings)
    Officer
    1993-11-19 ~ 2001-01-17
    OF - Secretary → CIF 0
    Mr Stephen Boddice
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Boatman, Alan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1993-10-08 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 17
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1993-10-08 ~ 1993-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABC LEISURE GROUP LIMITED

Period: 2007-04-10 ~ now
Company number: 02860394
Registered names
ABC LEISURE GROUP LIMITED - now
NEW DEED LIMITED - 1993-12-08
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Cost of Sales
-7,834,943 GBP2023-10-30 ~ 2024-10-27
-8,170,374 GBP2022-10-31 ~ 2023-10-29
Administrative Expenses
-5,360,686 GBP2023-10-30 ~ 2024-10-27
-5,426,517 GBP2022-10-31 ~ 2023-10-29
Interest Payable/Similar Charges (Finance Costs)
-454,210 GBP2023-10-30 ~ 2024-10-27
-309,525 GBP2022-10-31 ~ 2023-10-29
Profit/Loss on Ordinary Activities Before Tax
188,185 GBP2023-10-30 ~ 2024-10-27
110,205 GBP2022-10-31 ~ 2023-10-29
Profit/Loss
64,864 GBP2023-10-30 ~ 2024-10-27
-47,271 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment
12,810,582 GBP2024-10-27
13,208,585 GBP2023-10-29
Fixed Assets - Investments
100,603 GBP2024-10-27
100,603 GBP2023-10-29
Fixed Assets
12,911,185 GBP2024-10-27
13,309,188 GBP2023-10-29
Debtors
1,038,394 GBP2024-10-27
1,317,444 GBP2023-10-29
Cash at bank and in hand
775,826 GBP2024-10-27
356,435 GBP2023-10-29
Current Assets
2,754,878 GBP2024-10-27
2,670,072 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-11,298,056 GBP2024-10-27
-11,614,085 GBP2023-10-29
Net Current Assets/Liabilities
-8,543,178 GBP2024-10-27
-8,944,013 GBP2023-10-29
Total Assets Less Current Liabilities
4,368,007 GBP2024-10-27
4,365,175 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-59,785 GBP2023-10-29
Net Assets/Liabilities
4,028,685 GBP2024-10-27
3,963,821 GBP2023-10-29
Equity
Called up share capital
209,312 GBP2024-10-27
209,312 GBP2023-10-29
209,312 GBP2022-10-30
Other miscellaneous reserve
680,820 GBP2024-10-27
680,820 GBP2023-10-29
Retained earnings (accumulated losses)
3,138,553 GBP2024-10-27
3,073,689 GBP2023-10-29
Equity
4,028,685 GBP2024-10-27
3,963,821 GBP2023-10-29
3,120,960 GBP2022-10-30
Profit/Loss
Retained earnings (accumulated losses)
64,864 GBP2023-10-30 ~ 2024-10-27
-47,271 GBP2022-10-31 ~ 2023-10-29
Audit Fees/Expenses
16,800 GBP2023-10-30 ~ 2024-10-27
16,000 GBP2022-10-31 ~ 2023-10-29
Average Number of Employees
1662023-10-30 ~ 2024-10-27
1712022-10-31 ~ 2023-10-29
Wages/Salaries
4,946,657 GBP2023-10-30 ~ 2024-10-27
4,734,331 GBP2022-10-31 ~ 2023-10-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,469 GBP2023-10-30 ~ 2024-10-27
113,651 GBP2022-10-31 ~ 2023-10-29
Staff Costs/Employee Benefits Expense
5,471,479 GBP2023-10-30 ~ 2024-10-27
5,237,127 GBP2022-10-31 ~ 2023-10-29
Director Remuneration
341,889 GBP2023-10-30 ~ 2024-10-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,674 GBP2023-10-30 ~ 2024-10-27
113,000 GBP2022-10-31 ~ 2023-10-29
Intangible Assets - Gross Cost
Goodwill
400,107 GBP2023-10-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,107 GBP2023-10-29
Intangible Assets
Goodwill
0 GBP2024-10-27
0 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,019,408 GBP2023-10-29
Improvements to leasehold property
117,575 GBP2024-10-27
76,968 GBP2023-10-29
Plant and equipment
2,758,760 GBP2024-10-27
2,430,274 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
16,475,854 GBP2024-10-27
16,526,650 GBP2023-10-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,233 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals
-1,058,065 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,599,519 GBP2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,535,312 GBP2023-10-29
Improvements to leasehold property
43,711 GBP2024-10-27
48,411 GBP2023-10-29
Plant and equipment
1,960,817 GBP2024-10-27
1,734,342 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,665,272 GBP2024-10-27
3,318,065 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,358 GBP2023-10-30 ~ 2024-10-27
Plant and equipment
273,148 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451,468 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,673 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,261 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment
Owned/Freehold, Land and buildings
11,938,775 GBP2024-10-27
Improvements to leasehold property
73,864 GBP2024-10-27
28,557 GBP2023-10-29
Plant and equipment
797,943 GBP2024-10-27
695,932 GBP2023-10-29
Land and buildings, Owned/Freehold
12,484,096 GBP2023-10-29
Amounts invested in assets
Non-current
100,603 GBP2024-10-27
100,603 GBP2023-10-29
Finished Goods/Goods for Resale
940,658 GBP2024-10-27
996,193 GBP2023-10-29
Trade Debtors/Trade Receivables
Current
475,377 GBP2024-10-27
546,011 GBP2023-10-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-27
2,134 GBP2023-10-29
Other Debtors
Current
107,811 GBP2024-10-27
205,124 GBP2023-10-29
Prepayments/Accrued Income
Current
455,206 GBP2024-10-27
564,175 GBP2023-10-29
Debtors
Current, Amounts falling due within one year
1,038,394 GBP2024-10-27
1,317,444 GBP2023-10-29
Bank Borrowings/Overdrafts
Current
2,374,190 GBP2024-10-27
4,670,534 GBP2023-10-29
Other Remaining Borrowings
Current
4,450,000 GBP2024-10-27
2,500,000 GBP2023-10-29
Trade Creditors/Trade Payables
Current
593,193 GBP2024-10-27
634,799 GBP2023-10-29
Amounts owed to group undertakings
Current
100,301 GBP2024-10-27
100,301 GBP2023-10-29
Corporation Tax Payable
Current
136,476 GBP2024-10-27
44,476 GBP2023-10-29
Other Taxation & Social Security Payable
Current
589,274 GBP2024-10-27
422,513 GBP2023-10-29
Other Creditors
Current
725,597 GBP2024-10-27
1,057,478 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
2,294,694 GBP2024-10-27
2,156,316 GBP2023-10-29
Creditors
Current
11,298,056 GBP2024-10-27
11,614,085 GBP2023-10-29
Bank Borrowings/Overdrafts
Non-current
20,427 GBP2024-10-27
59,785 GBP2023-10-29
Bank Borrowings
59,784 GBP2024-10-27
2,377,326 GBP2023-10-29
Total Borrowings
6,844,617 GBP2024-10-27
7,230,319 GBP2023-10-29
Current
6,824,190 GBP2024-10-27
7,170,534 GBP2023-10-29
-7,170,534 GBP2023-10-29
Non-current
20,427 GBP2024-10-27
59,785 GBP2023-10-29
-59,785 GBP2023-10-29
Equity
Called up share capital
209,312 GBP2024-10-27
209,312 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,083 GBP2024-10-27
155,083 GBP2023-10-29
Between two and five year
620,331 GBP2024-10-27
620,331 GBP2023-10-29
More than five year
2,969,423 GBP2024-10-27
3,124,506 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,744,837 GBP2024-10-27
3,899,920 GBP2023-10-29
Trade Creditors/Trade Payables
-3,976,562 GBP2023-10-29

Related profiles found in government register
  • ABC LEISURE GROUP LIMITED
    Info
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 2007-04-10
    Registered number 02860394
    Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ABC LEISURE GROUP LIMITED
    S
    Registered number 02860394
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England, B48 7SQ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ABC BOAT BUILDING LIMITED
    - now 06133768
    UK HIRE BOAT LIMITED - 2013-08-15
    Scarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 2
    ABC BOAT HIRE LIMITED
    14253377 02104280
    Scarfield Wharfield, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ABC BOAT MANAGEMENT LIMITED
    14253364 04209985... (more)
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ABC BOAT SALES LIMITED
    - now 06134727
    UK BOAT HIRE LIMITED - 2013-08-15
    Scarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 5
    ABC BOAT SHARES LIMITED
    14253360 04683860
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ABC CHANDLERY LIMITED
    16541711 05031489
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    ALVECHURCH BOAT CENTRES LIMITED
    - now 06133748
    ALVECHURCH CENTRAL LIMITED - 2007-04-10
    Scarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 8
    CANALBOAT CHANDLERY LIMITED
    - now 05031489
    ABC CHANDLERY LIMITED
    - 2025-06-24 05031489 16541711
    PRIDEWATER INVESTMENTS LIMITED
    - 2021-03-26 05031489
    ALDEN LETTINGS LTD. - 2004-04-29
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    CANALBOAT CLUB LIMITED
    - now 06657759
    DECKSHARE LIMITED - 2008-10-06
    ABC BOAT MANAGEMENT LIMITED - 2008-08-05
    Scarfield Wharf Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 10
    CANALBOAT HOLIDAYS LIMITED
    - now 06036337
    ALVECHURCH MIDLANDS LIMITED - 2007-01-30
    Scarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    CHANDLERY DIRECT LIMITED
    - now 07540356
    ABC BOAT MANAGEMENT (SYNDICATES) LTD
    - 2021-03-26 07540356
    OAKLEY 117 LIMITED - 2014-04-10
    OAKLEY WILLS LIMITED - 2011-11-02
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    CHESHIRE GATEWAY LIMITED
    07675658
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    Scarfield Wharf Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 14
    DISCOUNT BOAT HIRE LIMITED
    14256561 01632794
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ 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
  • 15
    DRIFTERS LEISURE LIMITED
    02972938
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Active Corporate (21 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    EVERYTHING CANAL BOATS LIMITED
    14253401 04385140
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 17
    NANTWICH CANAL CENTRE LIMITED
    02994482
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 18
    OAKLEY ABC1 LIMITED
    - now 04209985
    ABC BOAT MANAGEMENT LIMITED
    - 2022-07-19 04209985 14253364... (more)
    DECKSHARE LIMITED - 2008-08-05
    Scarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 19
    OAKLEY AFLOAT LIMITED
    - now 01653047
    VIKING AFLOAT LIMITED
    - 2022-07-19 01653047 14254271
    Scarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more OE
  • 20
    OAKLEY EVERYTHING LIMITED
    - now 04385140
    EVERYTHING CANAL BOATS LIMITED
    - 2022-07-19 04385140 14253401
    WATERWAYS PROPERTY PORTFOLIO LIMITED - 2010-02-16
    Scarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
  • 21
    OAKLEY SHARES LIMITED
    - now 04683860
    ABC BOAT SHARES LIMITED
    - 2022-07-19 04683860 14253360
    WESSEX NARROWBOATS LIMITED - 2011-10-13
    BROOMCO (3138) LIMITED - 2003-04-22
    Scarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
  • 22
    OAKLEY WHARF LIMITED
    - now 09481551
    GOYTRE WHARF CAFE LIMITED
    - 2022-07-19 09481551
    Alvechurch Marina Scarfield Wharf, Alvechurch, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
  • 23
    ONBOARD ENERGY LIMITED
    13230030
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 24
    SPRINGWOOD HAVEN LEISURE LIMITED
    - now 03984683
    VALLEY CRUISES LIMITED - 2006-11-16
    Springwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-02-12 ~ 2020-02-12
    CIF 17 - Ownership of shares – 75% or more OE
    2021-02-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 25
    THE NAVIGATION NARROWBOAT COMPANY LIMITED
    05969442
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 26
    TILLERMAN BOATS LIMITED
    - now 06494867
    CHALLENGER SHARE SYNDICATESHIPS LIMITED - 2008-09-24
    Scarfield Wharf, Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    UK BOAT HIRE LIMITED
    16892991 06134727... (more)
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 28
    VIKING AFLOAT LIMITED
    14254271 01653047
    Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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