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
    Clarke, Brian Desmond
    River Boat Operative born in April 1958
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Raquel Josefa
    River Boat Operative born in December 1968
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Clarke, Raquel Josefa
    River Boat Operative
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Souters Lane, The Groves, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Brian Desmond Clarke
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    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
    Mrs Raquel Josefa Clarke
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-01 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESTER BOAT COMPANY LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Fixed Assets - Investments
809,389 GBP2023-03-31
809,389 GBP2022-03-31
Debtors
2,172,606 GBP2023-03-31
2,172,606 GBP2022-03-31
Cash at bank and in hand
1,014,910 GBP2023-03-31
1,002,566 GBP2022-03-31
Current Assets
3,187,516 GBP2023-03-31
3,175,172 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-55,317 GBP2023-03-31
-41,893 GBP2022-03-31
Net Current Assets/Liabilities
3,132,199 GBP2023-03-31
3,133,279 GBP2022-03-31
Total Assets Less Current Liabilities
3,941,588 GBP2023-03-31
3,942,668 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Share premium
399,002 GBP2023-03-31
399,002 GBP2022-03-31
Retained earnings (accumulated losses)
3,540,586 GBP2023-03-31
3,541,666 GBP2022-03-31
Equity
3,941,588 GBP2023-03-31
3,942,668 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
809,389 GBP2023-03-31
809,389 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,172,606 GBP2023-03-31
2,172,606 GBP2022-03-31
Amounts owed to group undertakings
Current
48,183 GBP2023-03-31
35,197 GBP2022-03-31
Other Creditors
Current
7,134 GBP2023-03-31
6,696 GBP2022-03-31
Creditors
Current
55,317 GBP2023-03-31
41,893 GBP2022-03-31

Related profiles found in government register
  • CHESTER BOAT COMPANY LIMITED
    Info
    Registered number 04262644
    Souters Lane, The Groves, Chester, Cheshire CH1 1SD
    Private Limited Company incorporated on 2001-08-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CHESTER BOAT COMPANY LIMITED
    S
    Registered number 04262644
    Souters Lane, The Groves, Chester, Cheshire, United Kingdom, CH1 1SD
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTACTLANCE LIMITED - 1988-09-28
    Souters Lane, The Groves, Chester, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    627,443 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.