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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 7
  • 1
    Broughton, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
    2003-07-28 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Bray, Phillip John
    Farmer
    Individual (3 offsprings)
    Officer
    1995-11-29 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 3
    Wong, Lynn Poh-lean
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 4
    Collins, Susan Lesley
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Howard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1994-05-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Howard Collins
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-04-29 ~ 1994-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-04-29 ~ 1994-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNCHAPEL BOATYARD LIMITED

Period: 2017-10-02 ~ now
Company number: 02924374
Registered names
TURNCHAPEL BOATYARD LIMITED - now
WYEFRONT LIMITED - 2017-10-02
SPEED 4332 LIMITED - 1994-06-07 02924299... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
701,386 GBP2025-03-31
702,836 GBP2024-03-31
Total Inventories
13,009 GBP2025-03-31
29,971 GBP2024-03-31
Debtors
Current
78,477 GBP2025-03-31
78,401 GBP2024-03-31
Cash at bank and in hand
995 GBP2025-03-31
2,984 GBP2024-03-31
Current Assets
92,481 GBP2025-03-31
111,356 GBP2024-03-31
Net Current Assets/Liabilities
-494,369 GBP2025-03-31
-487,892 GBP2024-03-31
Net Assets/Liabilities
207,017 GBP2025-03-31
214,944 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
-42,983 GBP2025-03-31
-35,056 GBP2024-03-31
Equity
207,017 GBP2025-03-31
214,944 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
699,675 GBP2025-03-31
699,675 GBP2024-03-31
Tools/Equipment for furniture and fittings
23,645 GBP2025-03-31
23,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
723,320 GBP2025-03-31
723,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,934 GBP2025-03-31
20,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,934 GBP2025-03-31
20,484 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
699,675 GBP2025-03-31
699,675 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,711 GBP2025-03-31
3,161 GBP2024-03-31
Other types of inventories not specified separately
13,009 GBP2025-03-31
29,971 GBP2024-03-31
Prepayments
1,920 GBP2025-03-31
1,844 GBP2024-03-31
Other Debtors
76,557 GBP2025-03-31
76,557 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
78,477 GBP2025-03-31
78,401 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31
250,000 shares2024-03-31

  • TURNCHAPEL BOATYARD LIMITED
    Info
    WYEFRONT LIMITED - 2017-10-02
    TASKWORTHY LIMITED - 2017-10-02
    ASHLINGS ASSOCIATES LIMITED - 2017-10-02
    BRASS TACKS FITTINGS LIMITED - 2017-10-02
    SPEED 4332 LIMITED - 2017-10-02
    Registered number 02924374
    St Ethelbert House, Ryelands Street, Hereford HR4 0LA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.