logo
explain how to read the page

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
    Fraser, Rebecca May Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser, James Henry
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrundall Bay Marina, Brundall, Norwich, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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 12
  • 1
    Hodds, Roger George
    Boat Builder born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 2
    Edmonds, Julie Anne
    Boatbroker born in April 1969
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-09-16
    OF - Director → CIF 0
    Edmonds, Julie Anne
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Mirow, Diane Carol
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Cutting, Martin David
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Griffiths, Deirdre Josephine Maria
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Mr James Henry Fraser
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Griffiths, John Adrian
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Annett, Lee William
    Boat Builder born in September 1969
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-19
    OF - Director → CIF 0
    Annett, Lee William
    Boat Builder born in September 1964
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-07-22
    OF - Director → CIF 0
    Annett, Lee William
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 9
    Cutting, Diane Elizabeth
    Director Company Secretary born in May 1963
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-11
    OF - Director → CIF 0
    Cutting, Diane Elizabeth
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 10
    Hodds, Lisa Ann
    Office Manager born in February 1980
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-19
    OF - Director → CIF 0
    Hodds, Lisa Ann
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-09-21 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-09-21 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NYA SERVICE CENTRE LIMITED

Previous names
SEVCO 1186 LIMITED - 2000-10-13
NATIVE YACHT COMPANY LIMITED - 2004-10-25
BROADLAND BOAT CENTRE LIMITED - 2011-12-13
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
37,449 GBP2024-04-30
49,693 GBP2023-04-30
Total Inventories
13,100 GBP2024-04-30
20,620 GBP2023-04-30
Debtors
56,025 GBP2024-04-30
65,132 GBP2023-04-30
Cash at bank and in hand
31,081 GBP2024-04-30
5,807 GBP2023-04-30
Current Assets
100,206 GBP2024-04-30
91,559 GBP2023-04-30
Creditors
Current
67,638 GBP2024-04-30
79,446 GBP2023-04-30
Net Current Assets/Liabilities
32,568 GBP2024-04-30
12,113 GBP2023-04-30
Total Assets Less Current Liabilities
70,017 GBP2024-04-30
61,806 GBP2023-04-30
Creditors
Non-current
1,801 GBP2023-04-30
Net Assets/Liabilities
70,017 GBP2024-04-30
60,005 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
20,017 GBP2024-04-30
10,005 GBP2023-04-30
Equity
70,017 GBP2024-04-30
60,005 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,026 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,577 GBP2024-04-30
141,333 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,244 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
37,449 GBP2024-04-30
49,693 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,621 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,102 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,380 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,482 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
7,139 GBP2024-04-30
9,519 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,344 GBP2024-04-30
Current, Amounts falling due within one year
28,951 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
35,681 GBP2024-04-30
Current, Amounts falling due within one year
36,181 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
56,025 GBP2024-04-30
Current, Amounts falling due within one year
65,132 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,801 GBP2024-04-30
5,306 GBP2023-04-30
Trade Creditors/Trade Payables
Current
27,430 GBP2024-04-30
35,557 GBP2023-04-30
Other Taxation & Social Security Payable
Current
35,457 GBP2024-04-30
32,947 GBP2023-04-30
Other Creditors
Current
2,950 GBP2024-04-30
5,636 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,801 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
Related profiles found in government register
  • NYA SERVICE CENTRE LIMITED
    Info
    SEVCO 1186 LIMITED - 2000-10-13
    NATIVE YACHT COMPANY LIMITED - 2000-10-13
    BROADLAND BOAT CENTRE LIMITED - 2000-10-13
    Registered number 04075529
    icon of addressRiverside, Brundall, Norwich, Norfolk NR13 5PW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • NYA SERVICE CENTRE LIMITED
    S
    Registered number 04075529
    icon of addressRiverside, Brundall, Norwich, Norfolk, United Kingdom, NR13 5PW
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrundall Bay Marina, Brundall, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,359 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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