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
Hilton-garner, Kristian James
Born in February 1973Individual (1 offspring)Officer
2016-03-14 ~ nowOF - Director → CIF 0 - 2
Malfait, Alison Rosalind
Born in September 1963Individual (1 offspring)Officer 2019-09-09 ~ nowOF - Director → CIF 0 - 3
69, Avenue De Flandre, 59700, Marcq-en-baroeul, Cedex, FranceCorporate (1 offspring)Person with significant control 2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Kuredjian, Rafael Zakar
Director born in May 1971IndividualOfficer 2016-11-01 ~ 2019-09-09OF - Director → CIF 0 - 2
Bonnet, Herve
Banker - President Cgl North America born in April 1970IndividualOfficer 2009-12-30 ~ 2010-09-01OF - Director → CIF 0 - 3
Delvolve, Jean-hugues Marie Albert
Co Chief Executive Officer Cgl born in October 1959IndividualOfficer 2010-09-01 ~ 2010-11-24OF - Director → CIF 0 - 4
Davies, Simon Nicholas John
Individual (3 offsprings)Officer 2002-01-01 ~ 2004-06-16OF - Secretary → CIF 0 - 5
Rosser, Mark Hugo
Individual (1 offspring)Officer 2004-06-16 ~ 2007-09-30OF - Secretary → CIF 0 - 6
Marchand, Jean-francois
Company Director born in May 1963IndividualOfficer 2013-01-11 ~ 2016-11-01OF - Director → CIF 0 - 7
Carpenter, Venetia Caroline
Individual (67 offsprings)Officer 2008-11-26 ~ 2009-12-30OF - Secretary → CIF 0 - 8
Delatte, Vincent Paul Emile
Corporate Secretary Cgl born in September 1972IndividualOfficer 2010-09-01 ~ 2013-01-11OF - Director → CIF 0 - 9
Caffiaux, Jerome
Promoting Brand Image born in February 1961IndividualOfficer 1998-10-05 ~ 2001-07-06OF - Director → CIF 0 - 10
Versyp, Benoit
Company Director born in March 1952IndividualOfficer 2001-07-06 ~ 2009-12-30OF - Director → CIF 0 - 1121 St Thomas Street, Bristol, AvonCorporate (90 offsprings)Officer1998-10-05 ~ 2002-01-01PE - Nominee Secretary → CIF 0
- 12WARNERS SOLICITORS L L P LIMITED - 2007-02-28Bank House, Bank Street, Tonbridge, KentActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-09-30 ~ 2008-11-26PE - Secretary → CIF 02009-12-30 ~ 2010-09-01PE - Secretary → CIF 0
- 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-05 ~ 1998-10-05PE - Nominee Secretary → CIF 0
- 141, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-10-05 ~ 1998-10-05PE - Nominee Director → CIF 0
Company in focus
GENERAL YACHTING AND LEISURE FINANCE LIMITED
Previous name
FIPROM LTD - 2009-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
397,734 GBP2023-01-01 ~ 2023-12-31
1,080,922 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-91,665 GBP2023-01-01 ~ 2023-12-31
-240,240 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
306,069 GBP2023-01-01 ~ 2023-12-31
840,682 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-344,528 GBP2023-01-01 ~ 2023-12-31
-577,711 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-38,459 GBP2023-01-01 ~ 2023-12-31
262,971 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,372 GBP2023-01-01 ~ 2023-12-31
301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-36,087 GBP2023-01-01 ~ 2023-12-31
263,272 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,498,578 GBP2023-12-31
1,495,138 GBP2022-12-31
1,317,835 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-30,774 GBP2023-01-01 ~ 2023-12-31
211,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,726 GBP2022-12-31
Debtors
Current
481,916 GBP2023-12-31
189,875 GBP2022-12-31
Cash at bank and in hand
1,076,010 GBP2023-12-31
1,461,392 GBP2022-12-31
Current Assets
1,557,926 GBP2023-12-31
1,651,267 GBP2022-12-31
Net Current Assets/Liabilities
1,499,578 GBP2023-12-31
1,502,626 GBP2022-12-31
Net Assets/Liabilities
1,499,578 GBP2023-12-31
1,530,352 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,499,578 GBP2023-12-31
1,530,352 GBP2022-12-31
Audit Fees/Expenses
6,600 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
199,016 GBP2023-01-01 ~ 2023-12-31
332,549 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
21,812 GBP2023-01-01 ~ 2023-12-31
39,023 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
229,276 GBP2023-01-01 ~ 2023-12-31
381,781 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
59,380 GBP2023-01-01 ~ 2023-12-31
89,057 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,857 GBP2023-01-01 ~ 2023-12-31
50,022 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,357 GBP2022-12-31
Computers
68,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,017 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-68,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
24,780 GBP2022-12-31
Computers
45,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
766 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-49,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
4,577 GBP2022-12-31
Computers
23,149 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
468,215 GBP2023-12-31
168,449 GBP2022-12-31
Other Debtors
Current
7,456 GBP2023-12-31
4,398 GBP2022-12-31
Prepayments/Accrued Income
Current
6,245 GBP2023-12-31
17,028 GBP2022-12-31
Corporation Tax Payable
Current
2,712 GBP2023-12-31
51,755 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,636 GBP2023-12-31
96,886 GBP2022-12-31
Creditors
Current
58,348 GBP2023-12-31
148,641 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
10.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,592 GBP2022-12-31
Between one and five year
7,330 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,922 GBP2022-12-31
GENERAL YACHTING AND LEISURE FINANCE LIMITED
InfoFIPROM LTD - 2009-12-31Registered number 03647228First Floor, 55 High Street, Lymington, Hampshire SO41 9AHPRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.