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 3
  • 1
    Collett, Philippa, Lady
    Housewife born in September 1958
    Individual (1 offspring)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Ian Seymour, Sir
    Marine Consultant born in October 1953
    Individual (15 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
    Sir Ian Seymour Collett
    Born in October 1953
    Individual (15 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Collett, Philippa Jane
    Individual (1 offspring)
    Officer
    1997-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ward, Clive
    Marine Consultant born in October 1944
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Williamson, Michael Edward
    Yacht Surveyor born in October 1944
    Individual
    Officer
    2001-03-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Mckenzie Ward, Vivienne Anne
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-07-01 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,164 GBP2024-07-31
2,885 GBP2023-07-31
Debtors
Current
43,413 GBP2024-07-31
79,401 GBP2023-07-31
Cash at bank and in hand
112,277 GBP2024-07-31
195,360 GBP2023-07-31
Current Assets
155,690 GBP2024-07-31
274,761 GBP2023-07-31
Net Current Assets/Liabilities
133,144 GBP2024-07-31
221,718 GBP2023-07-31
Total Assets Less Current Liabilities
135,308 GBP2024-07-31
224,603 GBP2023-07-31
Net Assets/Liabilities
135,224 GBP2024-07-31
223,922 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,227 GBP2024-07-31
13,227 GBP2023-07-31
Other
7,484 GBP2024-07-31
7,484 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
20,711 GBP2024-07-31
20,711 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,489 GBP2024-07-31
10,910 GBP2023-07-31
Other
7,058 GBP2024-07-31
6,916 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,547 GBP2024-07-31
17,826 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
579 GBP2023-08-01 ~ 2024-07-31
Other
142 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
721 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,738 GBP2024-07-31
2,317 GBP2023-07-31
Other
426 GBP2024-07-31
568 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,072 GBP2024-07-31
40,739 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
27,408 GBP2024-07-31
31,803 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
43,413 GBP2024-07-31
79,401 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Director Remuneration
12,000 GBP2023-08-01 ~ 2024-07-31
18,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
    Info
    Registered number 03395740
    Office Farm Blyth Hill, Letheringham, Woodbridge IP13 7RA
    Private Limited Company incorporated on 1997-07-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
    S
    Registered number 3395740
    14 Deben Mill Business Centre, 14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
    ENGLAND
    CIF 1
  • WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
    S
    Registered number 3395740
    14, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
    ENGLAND AND WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    14 Deben Mill Business Centre, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    14 Deben Mill Business Centre, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2012-11-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 5
  • 1
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2013-03-27 ~ 2018-01-15
    CIF 3 - Secretary → ME
  • 2
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, England
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2013-12-10
    CIF 8 - Secretary → ME
  • 3
    Suite A-82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ 2023-10-03
    CIF 9 - Secretary → ME
  • 4
    Okewood Hill Estate Horsham Road, Walliswood, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2012-10-31
    CIF 10 - LLP Designated Member → ME
  • 5
    31 Ashbee Gardens, Herne Bay, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-12 ~ 2017-01-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.