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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 6
  • 1
    Salter, Neil Frederick
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Graffy, Maya Louise Mylchreest
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Graffy, Dinah Louise
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Graffy, Oliver James Mylchreest
    Born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Graffy, Roger Edmund
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Director → CIF 0
    Graffy, Roger Edmund
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMylor Yacht Harbour, Mylor Churchtown, Falmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ms Dinah Louise Graffy
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    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
  • 2
    Roger Edmund Graffy
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    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
parent relation
Company in focus

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,121,662 GBP2024-09-30
6,110,343 GBP2023-09-30
Fixed Assets - Investments
42,433 GBP2024-09-30
42,433 GBP2023-09-30
Fixed Assets
6,164,095 GBP2024-09-30
6,152,776 GBP2023-09-30
Debtors
1,856 GBP2024-09-30
14,721 GBP2023-09-30
Cash at bank and in hand
186 GBP2024-09-30
66 GBP2023-09-30
Current Assets
2,042 GBP2024-09-30
14,787 GBP2023-09-30
Net Current Assets/Liabilities
-328,373 GBP2024-09-30
-951,722 GBP2023-09-30
Total Assets Less Current Liabilities
5,835,722 GBP2024-09-30
5,201,054 GBP2023-09-30
Net Assets/Liabilities
5,229,085 GBP2024-09-30
4,584,097 GBP2023-09-30
Equity
Called up share capital
38,369 GBP2024-09-30
38,369 GBP2023-09-30
Share premium
49,463 GBP2024-09-30
49,463 GBP2023-09-30
Retained earnings (accumulated losses)
5,141,253 GBP2024-09-30
4,496,265 GBP2023-09-30
Equity
5,229,085 GBP2024-09-30
4,584,097 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,001,070 GBP2024-09-30
7,001,070 GBP2023-09-30
Tools/Equipment for furniture and fittings
210,415 GBP2024-09-30
188,171 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,211,485 GBP2024-09-30
7,189,241 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
983,734 GBP2024-09-30
983,734 GBP2023-09-30
Tools/Equipment for furniture and fittings
106,089 GBP2024-09-30
95,164 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,823 GBP2024-09-30
1,078,898 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,925 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,925 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
6,017,336 GBP2024-09-30
6,017,336 GBP2023-09-30
Tools/Equipment for furniture and fittings
104,326 GBP2024-09-30
93,007 GBP2023-09-30
Investments in Subsidiaries
42,433 GBP2024-09-30
42,433 GBP2023-09-30
Cost valuation
42,433 GBP2024-09-30
42,433 GBP2023-09-30
Trade Debtors/Trade Receivables
1,856 GBP2024-09-30
1,872 GBP2023-09-30
Amounts Owed By Related Parties
12,819 GBP2023-09-30
Other Debtors
30 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,856 GBP2024-09-30
14,721 GBP2023-09-30
Trade Creditors/Trade Payables
1,184 GBP2023-09-30
Amounts Owed to Related Parties
203,716 GBP2024-09-30
831,700 GBP2023-09-30
Taxation/Social Security Payable
25,441 GBP2024-09-30
27,911 GBP2023-09-30
Other Creditors
54,967 GBP2024-09-30
63,948 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.052023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
767,374 shares2024-09-30
767,374 shares2023-09-30
Related profiles found in government register
  • MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
    Info
    Registered number 03679386
    icon of addressMylor Yacht Harbour, Falmouth, Cornwall TR11 5UF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MYLOR YACHT HARBOUR (HOLDING COMPANY) LTD
    S
    Registered number 03679386
    icon of addressMylor Yacht Harbour, Falmouth, Cornwall, United Kingdom, TR11 5UF
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMylor, Nr Falmouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    588,686 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.