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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Collett, Philippa, Lady
    Born in September 1958
    Individual (1 offspring)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie Ward, Vivienne Anne
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 3
    Williamson, Michael Edward
    Yacht Surveyor born in October 1944
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Ward, Clive
    Marine Consultant born in October 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Collett, Ian Seymour, Sir
    Born in October 1953
    Individual (18 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
    Sir Ian Seymour Collett
    Born in October 1953
    Individual (18 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Collett, Philippa Jane
    Individual (1 offspring)
    Officer
    1997-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1997-07-01 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED

Period: 1997-07-01 ~ now
Company number: 03395740
Registered name
WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,632 GBP2025-07-31
2,164 GBP2024-07-31
Debtors
Current
24,416 GBP2025-07-31
40,480 GBP2024-07-31
Cash at bank and in hand
63,981 GBP2025-07-31
112,277 GBP2024-07-31
Current Assets
88,397 GBP2025-07-31
152,757 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-3,040 GBP2025-07-31
-22,422 GBP2024-07-31
Net Current Assets/Liabilities
87,884 GBP2025-07-31
133,268 GBP2024-07-31
Total Assets Less Current Liabilities
89,516 GBP2025-07-31
135,432 GBP2024-07-31
Net Assets/Liabilities
89,715 GBP2025-07-31
135,224 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,227 GBP2025-07-31
13,227 GBP2024-07-31
Plant and equipment
7,484 GBP2025-07-31
7,484 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
20,711 GBP2025-07-31
20,711 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,915 GBP2025-07-31
11,489 GBP2024-07-31
Plant and equipment
7,164 GBP2025-07-31
7,058 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,079 GBP2025-07-31
18,547 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
426 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
106 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,312 GBP2025-07-31
1,738 GBP2024-07-31
Plant and equipment
320 GBP2025-07-31
426 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Director Remuneration
12,000 GBP2024-08-01 ~ 2025-07-31
12,000 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
    Info
    Registered number 03395740
    The Office, Dunningworth Hall, Tunstall, Woodbridge IP12 2EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 10
  • 1
    CHARLEEN YACHTING LIMITED
    06693116
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    FIFTH OCEAN YACHTS LIMITED
    07263554
    14 Deben Mill Business Centre, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    GLOCON MARINE LIMITED
    07280163
    14 Deben Mill Business Centre, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    ILLYRIA YACHTING LIMITED
    08464687
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2018-01-15
    CIF 3 - Secretary → ME
  • 5
    JOANETTA LIMITED
    06187281
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2013-12-10
    CIF 8 - Secretary → ME
  • 6
    MARITA SAILING LTD
    08290688
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    MOUNTCAY WIND LIMITED
    04178984
    Suite A-82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2001-03-14 ~ 2023-10-03
    CIF 9 - Secretary → ME
  • 8
    THE PREDATOR 105 LLP
    OC337373
    Okewood Hill Estate Horsham Road, Walliswood, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ 2012-10-31
    CIF 10 - LLP Designated Member → ME
  • 9
    TOEROE LIMITED
    04446124
    14 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    YACHTING HERITAGE LIMITED
    08811946
    31 Ashbee Gardens, Herne Bay, Kent, England
    Active Corporate (7 parents)
    Officer
    2013-12-12 ~ 2017-01-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.