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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
    Ferrillo, Harriet Ruth
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Boardman-weston, Julian Anthony William
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Mr Julian Anthony William Boardman-weston
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mrs Amanda Elizabeth Boardman-weston
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Boardman-weston, Simon Nicholas Harold
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Harold Boardman-weston
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mrs Pamela Susan Boardman-weston
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Hotson, Dorothy Louann
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Lynne
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Boardman-weston, Thomas Kenneth Cecil
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Littlewood, Barry
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    1999-06-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Byass, Kenneth Peter
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-02-01
    OF - Director → CIF 0
    Byass, Kenneth Peter
    Company Director born in March 1943
    Individual (1 offspring)
    2008-09-09 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Howe, Iris
    Individual
    Officer
    1994-09-14 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 4
    Boardman-weston, Kenneth Frank
    Company Director born in June 1922
    Individual
    Officer
    1994-09-14 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Ravensdale, Jane
    Individual
    Officer
    1996-07-05 ~ 1998-10-31
    OF - Secretary → CIF 0
    2000-04-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    1994-09-14 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 7
    Boardman-weston, Barbara
    Company Director born in November 1926
    Individual
    Officer
    1994-09-14 ~ 2006-02-12
    OF - Director → CIF 0
    Boardman-weston, Barbara
    Individual
    Officer
    1994-09-14 ~ 1996-07-05
    OF - Secretary → CIF 0
    1998-10-31 ~ 2000-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSTON INVESTMENTS LIMITED

Previous names
MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,125,579 GBP2024-12-31
22,389,783 GBP2023-12-31
Debtors
196,991 GBP2024-12-31
206,176 GBP2023-12-31
Cash at bank and in hand
2,044,373 GBP2024-12-31
1,479,407 GBP2023-12-31
Current Assets
2,241,364 GBP2024-12-31
1,685,583 GBP2023-12-31
Creditors
Current
870,431 GBP2024-12-31
910,929 GBP2023-12-31
Net Current Assets/Liabilities
1,370,933 GBP2024-12-31
774,654 GBP2023-12-31
Total Assets Less Current Liabilities
24,496,512 GBP2024-12-31
23,164,437 GBP2023-12-31
Net Assets/Liabilities
19,821,092 GBP2024-12-31
18,827,622 GBP2023-12-31
Equity
Called up share capital
3,268 GBP2024-12-31
3,268 GBP2023-12-31
Share premium
6,921,038 GBP2024-12-31
6,921,038 GBP2023-12-31
Revaluation reserve
7,348,187 GBP2024-12-31
6,216,630 GBP2023-12-31
Retained earnings (accumulated losses)
5,548,599 GBP2024-12-31
5,686,686 GBP2023-12-31
Equity
19,821,092 GBP2024-12-31
18,827,622 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,820,000 GBP2024-12-31
22,055,000 GBP2023-12-31
Plant and equipment
533,410 GBP2024-12-31
533,410 GBP2023-12-31
Furniture and fittings
40,446 GBP2024-12-31
38,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,393,856 GBP2024-12-31
22,626,799 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-720,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-720,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,483,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,483,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,413 GBP2024-12-31
209,800 GBP2023-12-31
Furniture and fittings
29,864 GBP2024-12-31
27,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,277 GBP2024-12-31
237,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,613 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,820,000 GBP2024-12-31
22,055,000 GBP2023-12-31
Plant and equipment
294,997 GBP2024-12-31
323,610 GBP2023-12-31
Furniture and fittings
10,582 GBP2024-12-31
11,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
174,749 GBP2024-12-31
184,749 GBP2023-12-31
Prepayments/Accrued Income
Current
22,242 GBP2024-12-31
21,427 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
196,991 GBP2024-12-31
Current, Amounts falling due within one year
206,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
148,139 GBP2024-12-31
273,688 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,022 GBP2024-12-31
11,407 GBP2023-12-31
Corporation Tax Payable
Current
88,181 GBP2024-12-31
33,339 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,314 GBP2024-12-31
28,516 GBP2023-12-31
Other Creditors
Current
12,460 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
370,674 GBP2024-12-31
377,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,755,641 GBP2023-12-31
More than five year, Non-current
3,592,381 GBP2024-12-31
Bank Borrowings
Secured
4,333,078 GBP2024-12-31
4,466,205 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,268 shares2024-12-31
Related profiles found in government register
  • MANSTON INVESTMENTS LIMITED
    Info
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER COMPANY LIMITED - 2005-01-18
    Registered number 02967920
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire LE65 1HS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MANSTON INVESTMENTS LIMITED
    S
    Registered number 02967920
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1HS
    Limited Company in England And Wales
    CIF 1
  • MANSTON INVESTMENTS LIMITED
    S
    Registered number 02967920
    1 St Helen's Court, North Street, Ashby-de-la-zouch, England, LE65 1HS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2023-08-22 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Kwb, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.