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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
Active 8
  • 1
    Onens, Carl Robert
    Born in September 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Daniel William
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Boatman, Alan
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    France, Leigh
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Helps, Edward John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Director → CIF 0
    Helps, Edward John
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Helps
    Born in May 1953
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Boddice, Stephen
    Born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Boddice
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hadley, Haley
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Patrick Threlfall
    Born in September 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Onens, Carl Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 2
    Turner, David Richmond
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Davies, Christopher Joseph
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Mr Edwards Helps
    Born in May 1953
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Boddice, Stephen
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 6
    Arrand, David Robert
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2007-01-01
    OF - Director → CIF 0
    Arrand, David Robert
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 7
    Mitchell, Samantha
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Julie
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 9
    Hodgkiss, James David
    Chartered Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Lockett-smith, David
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1993-10-08 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-10-08 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABC LEISURE GROUP LIMITED

Previous names
ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
NEW DEED LIMITED - 1993-12-08
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
30120 - Building Of Pleasure And Sporting Boats
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
    icon of addressScarfield Wharf, Alvechurch, Worcestershire B48 7SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ABC LEISURE GROUP LIMITED
    S
    Registered number 02860394
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England, B48 7SQ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    UK HIRE BOAT LIMITED - 2013-08-15
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressScarfield Wharfield, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    UK BOAT HIRE LIMITED - 2013-08-15
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    ALVECHURCH CENTRAL LIMITED - 2007-04-10
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    ALDEN LETTINGS LTD. - 2004-04-29
    ABC CHANDLERY LIMITED - 2025-06-24
    PRIDEWATER INVESTMENTS LIMITED - 2021-03-26
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    ABC BOAT MANAGEMENT LIMITED - 2008-08-05
    DECKSHARE LIMITED - 2008-10-06
    icon of addressScarfield Wharf Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    ALVECHURCH MIDLANDS LIMITED - 2007-01-30
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ABC BOAT MANAGEMENT (SYNDICATES) LTD - 2021-03-26
    OAKLEY 117 LIMITED - 2014-04-10
    OAKLEY WILLS LIMITED - 2011-11-02
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressScarfield Wharf Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    17,965 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    DECKSHARE LIMITED - 2008-08-05
    ABC BOAT MANAGEMENT LIMITED - 2022-07-19
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    VIKING AFLOAT LIMITED - 2022-07-19
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    CANNONBLAST LIMITED - 1982-07-15
    VIKING INTERNATIONAL MARINE SERVICES (LOWESMOOR) LIMITED - 1987-04-24
    VIKING AFLOAT (LOWESMOOR) LIMITED - 1991-07-05
    VIKING HOLIDAYS LIMITED - 2008-12-31
    DISCOUNT BOAT HIRE LIMITED - 2022-07-19
    icon of addressOrmerod Rutter, The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 21
    WATERWAYS PROPERTY PORTFOLIO LIMITED - 2010-02-16
    EVERYTHING CANAL BOATS LIMITED - 2022-07-19
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    SPLITFAST LIMITED - 1987-07-01
    U K BOATING LIMITED - 2011-10-13
    ABC BOAT HIRE LIMITED - 2022-07-19
    U K BOATING HOLIDAYS LIMITED - 2007-02-02
    VIKING NOMAD LIMITED - 2005-07-19
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    WESSEX NARROWBOATS LIMITED - 2011-10-13
    ABC BOAT SHARES LIMITED - 2022-07-19
    BROOMCO (3138) LIMITED - 2003-04-22
    icon of addressScarfield Wharf, Alvechurch, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    GOYTRE WHARF CAFE LIMITED - 2022-07-19
    icon of addressAlvechurch Marina Scarfield Wharf, Alvechurch, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 26
    VALLEY CRUISES LIMITED - 2006-11-16
    icon of addressSpringwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    245,491 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    CHALLENGER SHARE SYNDICATESHIPS LIMITED - 2008-09-24
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of addressScarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • VALLEY CRUISES LIMITED - 2006-11-16
    icon of addressSpringwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    245,491 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-02-12
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.