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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 3
  • 1
    Yeoell, Charles William
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Youthed, Simon Michael
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    S & C HOLDINGS LTD
    icon of addressRedhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    520,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sampson, John
    Canal Boat Operator born in March 1947
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Sampson, Deborah
    Canal Boat Operator born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2013-05-14
    OF - Director → CIF 0
    Sampson, Deborah
    Canal Boat Operator
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 3
    Peach, Sharon Anita
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-10-24
    OF - Director → CIF 0
    Ms Sharon Anita Peach
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    O'neill, Caroline Sarah
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2019-05-02
    OF - Director → CIF 0
    Mrs Caroline Sarah O'neill
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chapman, Aaran
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Aaran Chapman
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2024-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'neill, Patrick James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Patrick James O'neill
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Director → CIF 0
  • 8
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNION WHARF NARROWBOATS LIMITED

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
180,278 GBP2024-12-31
196,538 GBP2023-12-31
Total Inventories
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Debtors
12,546 GBP2024-12-31
21,793 GBP2023-12-31
Cash at bank and in hand
42,634 GBP2024-12-31
19,995 GBP2023-12-31
Current Assets
57,430 GBP2024-12-31
44,038 GBP2023-12-31
Creditors
Current
164,963 GBP2024-12-31
34,384 GBP2023-12-31
Net Current Assets/Liabilities
-107,533 GBP2024-12-31
9,654 GBP2023-12-31
Total Assets Less Current Liabilities
72,745 GBP2024-12-31
206,192 GBP2023-12-31
Creditors
Non-current
28,357 GBP2024-12-31
123,924 GBP2023-12-31
Net Assets/Liabilities
44,388 GBP2024-12-31
82,268 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
44,385 GBP2024-12-31
82,265 GBP2023-12-31
Equity
44,388 GBP2024-12-31
82,268 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,080 GBP2023-12-31
Furniture and fittings
8,722 GBP2023-12-31
Computers
2,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
340,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,054 GBP2024-12-31
133,162 GBP2023-12-31
Furniture and fittings
8,470 GBP2024-12-31
8,386 GBP2023-12-31
Computers
2,404 GBP2024-12-31
2,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,928 GBP2024-12-31
143,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,892 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
84 GBP2024-01-01 ~ 2024-12-31
Computers
284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
180,026 GBP2024-12-31
195,918 GBP2023-12-31
Furniture and fittings
252 GBP2024-12-31
336 GBP2023-12-31
Computers
284 GBP2023-12-31
Other Debtors
Current
10,000 GBP2023-12-31
Prepayments
Current
12,546 GBP2024-12-31
11,793 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,546 GBP2024-12-31
Amounts falling due within one year, Current
21,793 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,463 GBP2024-12-31
16,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,935 GBP2024-12-31
Amounts owed to group undertakings
Current
122,652 GBP2024-12-31
Corporation Tax Payable
Current
2,179 GBP2024-12-31
10,223 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,133 GBP2024-12-31
364 GBP2023-12-31
Other Creditors
Current
2,105 GBP2024-12-31
811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,720 GBP2024-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,958 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
28,357 GBP2024-12-31
Non-current, Between one and two years
123,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
  • UNION WHARF NARROWBOATS LIMITED
    Info
    Registered number 03674676
    icon of addressRedhill Chambers, 2d High Street, Redhill, Surrey RH1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
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.