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
    Graffy, Oliver James Mylchreest
    Naval Architect born in February 1994
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Graffy, Roger Edmund
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
    Graffy, Roger Edmund
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Salter, Neil Frederick
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Graffy, Maya Louise Mylchreest
    Accountant born in December 1991
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Graffy, Dinah Louise
    Housewife born in February 1960
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Mylor Yacht Harbour, Mylor Churchtown, Falmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Roger Edmund Graffy
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 2
    Ms Dinah Louise Graffy
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
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
6,110,343 GBP2023-09-30
6,081,880 GBP2022-09-30
Fixed Assets - Investments
42,433 GBP2023-09-30
42,433 GBP2022-09-30
Fixed Assets
6,152,776 GBP2023-09-30
6,124,313 GBP2022-09-30
Debtors
14,721 GBP2023-09-30
64,619 GBP2022-09-30
Cash at bank and in hand
66 GBP2023-09-30
5,253 GBP2022-09-30
Current Assets
14,787 GBP2023-09-30
69,872 GBP2022-09-30
Net Current Assets/Liabilities
-951,722 GBP2023-09-30
-425,185 GBP2022-09-30
Total Assets Less Current Liabilities
5,201,054 GBP2023-09-30
5,699,128 GBP2022-09-30
Net Assets/Liabilities
4,584,097 GBP2023-09-30
5,075,851 GBP2022-09-30
Equity
Called up share capital
38,369 GBP2023-09-30
38,369 GBP2022-09-30
Share premium
49,463 GBP2023-09-30
49,463 GBP2022-09-30
Retained earnings (accumulated losses)
4,496,265 GBP2023-09-30
4,988,019 GBP2022-09-30
Equity
4,584,097 GBP2023-09-30
5,075,851 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,001,070 GBP2023-09-30
7,001,070 GBP2022-09-30
Tools/Equipment for furniture and fittings
188,171 GBP2023-09-30
151,081 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,189,241 GBP2023-09-30
7,152,151 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
983,734 GBP2023-09-30
983,734 GBP2022-09-30
Tools/Equipment for furniture and fittings
95,164 GBP2023-09-30
86,537 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,898 GBP2023-09-30
1,070,271 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
6,017,336 GBP2023-09-30
6,017,336 GBP2022-09-30
Tools/Equipment for furniture and fittings
93,007 GBP2023-09-30
64,544 GBP2022-09-30
Investments in Subsidiaries
42,433 GBP2023-09-30
42,433 GBP2022-09-30
Cost valuation
42,433 GBP2023-09-30
42,433 GBP2022-09-30
Trade Debtors/Trade Receivables
1,872 GBP2023-09-30
50,595 GBP2022-09-30
Amounts Owed By Related Parties
12,819 GBP2023-09-30
Prepayments
1,165 GBP2022-09-30
Other Debtors
30 GBP2023-09-30
12,859 GBP2022-09-30
Debtors
Current
14,721 GBP2023-09-30
64,619 GBP2022-09-30
Trade Creditors/Trade Payables
1,184 GBP2023-09-30
Amounts Owed to Related Parties
831,700 GBP2023-09-30
277,071 GBP2022-09-30
Taxation/Social Security Payable
27,911 GBP2023-09-30
31,410 GBP2022-09-30
Other Creditors
63,948 GBP2023-09-30
78,966 GBP2022-09-30
Par Value of Share
Class 2 ordinary share
0.052022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.052022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
766,374 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.052022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
767,374 shares2023-09-30
Number of Shares Issued (Fully Paid)
767,374 shares2023-09-30
767,374 shares2022-09-30
Nominal value of allotted share capital
38,369 GBP2022-10-01 ~ 2023-09-30
38,369 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
    Info
    Registered number 03679386
    Mylor Yacht Harbour, Falmouth, Cornwall TR11 5UF
    Private Limited Company incorporated on 1998-12-04 (26 years 7 months). 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
    Mylor 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
  • Mylor, Nr Falmouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    423,506 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.