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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cutting, Diane Elizabeth
    Director Company Secretary born in May 1963
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-12-11
    OF - Director → CIF 0
    Cutting, Diane Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 2
    Fraser, Rebecca May Margaret
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mirow, Diane Carol
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Edmonds, Julie Anne
    Boatbroker born in May 1969
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-09-16
    OF - Director → CIF 0
    Edmonds, Julie Anne
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Hodds, Roger George
    Boat Builder born in October 1955
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2003-11-19
    OF - Director → CIF 0
  • 6
    Griffiths, John Adrian
    Accountant born in July 1938
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Cutting, Martin David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Hodds, Lisa Ann
    Office Manager born in March 1980
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-01-19
    OF - Director → CIF 0
    Hodds, Lisa Ann
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 9
    Fraser, James Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr James Henry Fraser
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    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
  • 10
    Griffiths, Deirdre Josephine Maria
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Annett, Lee William
    Boat Builder born in October 1969
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-01-19
    OF - Director → CIF 0
    Annett, Lee William
    Boat Builder born in October 1964
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2004-07-22
    OF - Director → CIF 0
    Annett, Lee William
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 12
    NYA GROUP LTD
    16242991
    Brundall Bay Marina, Brundall, Norwich, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2000-09-21 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2000-09-21 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NYA SERVICE CENTRE LIMITED

Period: 2011-12-13 ~ now
Company number: 04075529
Registered names
NYA SERVICE CENTRE LIMITED - now
SEVCO 1186 LIMITED - 2000-10-13 04075526... (more)
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
17,032 GBP2025-04-30
37,449 GBP2024-04-30
Total Inventories
21,903 GBP2025-04-30
13,100 GBP2024-04-30
Debtors
99,369 GBP2025-04-30
56,025 GBP2024-04-30
Cash at bank and in hand
22,154 GBP2025-04-30
31,081 GBP2024-04-30
Current Assets
143,426 GBP2025-04-30
100,206 GBP2024-04-30
Creditors
Current
91,662 GBP2025-04-30
67,638 GBP2024-04-30
Net Current Assets/Liabilities
51,764 GBP2025-04-30
32,568 GBP2024-04-30
Total Assets Less Current Liabilities
68,796 GBP2025-04-30
70,017 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
18,796 GBP2025-04-30
20,017 GBP2024-04-30
Equity
68,796 GBP2025-04-30
70,017 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,283 GBP2025-04-30
49,283 GBP2024-04-30
Plant and equipment
61,383 GBP2025-04-30
59,742 GBP2024-04-30
Furniture and fittings
5,726 GBP2025-04-30
4,426 GBP2024-04-30
Motor vehicles
31,120 GBP2025-04-30
77,575 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
147,512 GBP2025-04-30
191,026 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-46,455 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-46,455 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,026 GBP2025-04-30
48,962 GBP2024-04-30
Plant and equipment
53,199 GBP2025-04-30
51,565 GBP2024-04-30
Furniture and fittings
3,896 GBP2025-04-30
3,763 GBP2024-04-30
Motor vehicles
24,359 GBP2025-04-30
49,287 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,480 GBP2025-04-30
153,577 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
64 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,634 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
133 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,072 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,903 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
257 GBP2025-04-30
321 GBP2024-04-30
Plant and equipment
8,184 GBP2025-04-30
8,177 GBP2024-04-30
Furniture and fittings
1,830 GBP2025-04-30
663 GBP2024-04-30
Motor vehicles
6,761 GBP2025-04-30
28,288 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
1,785 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
7,139 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,368 GBP2025-04-30
Current, Amounts falling due within one year
20,344 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
45,001 GBP2025-04-30
Current, Amounts falling due within one year
35,681 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
99,369 GBP2025-04-30
Current, Amounts falling due within one year
56,025 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
1,801 GBP2024-04-30
Trade Creditors/Trade Payables
Current
51,484 GBP2025-04-30
27,430 GBP2024-04-30
Other Taxation & Social Security Payable
Current
32,847 GBP2025-04-30
35,457 GBP2024-04-30
Other Creditors
Current
7,331 GBP2025-04-30
2,950 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Related profiles found in government register
  • NYA SERVICE CENTRE LIMITED
    Info
    BROADLAND BOAT CENTRE LIMITED - 2011-12-13
    NATIVE YACHT COMPANY LIMITED - 2011-12-13
    SEVCO 1186 LIMITED - 2011-12-13
    Registered number 04075529
    Riverside, Brundall, Norwich, Norfolk NR13 5PW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • NYA SERVICE CENTRE LIMITED
    S
    Registered number 04075529
    Riverside, Brundall, Norwich, Norfolk, United Kingdom, NR13 5PW
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NYA TRADE SALES LTD
    07831386
    Brundall Bay Marina, Brundall, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.