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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 3
  • 1
    Holland, Michelle Ann
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Barden, Louise Jane Haveloch
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
    Miss Louise Jane Haveloch Barden
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Barden, James Douglas
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
    Mr James Douglas Barden
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Tyas, Stephen Leonard
    Yacht Charterer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-22 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Stephen Leonard Tyas
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-05
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tyas, Richard Steven
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Appleby, Stuart
    Yacht Charterer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Stuart Appleby
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2019-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLENT YACHT CHARTER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,239 GBP2025-03-31
6,926 GBP2024-03-31
Debtors
6,598 GBP2025-03-31
44,155 GBP2024-03-31
Cash at bank and in hand
15,596 GBP2025-03-31
4,002 GBP2024-03-31
Current Assets
22,194 GBP2025-03-31
48,157 GBP2024-03-31
Creditors
Current
44,093 GBP2025-03-31
24,256 GBP2024-03-31
Net Current Assets/Liabilities
-21,899 GBP2025-03-31
23,901 GBP2024-03-31
Total Assets Less Current Liabilities
-18,660 GBP2025-03-31
30,827 GBP2024-03-31
Net Assets/Liabilities
-20,643 GBP2025-03-31
24,844 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-20,743 GBP2025-03-31
24,744 GBP2024-03-31
Equity
-20,643 GBP2025-03-31
24,844 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,651 GBP2025-03-31
4,964 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,687 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,239 GBP2025-03-31
6,926 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,129 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,971 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
3,627 GBP2025-03-31
Prepayments
Current
26 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,598 GBP2025-03-31
Current, Amounts falling due within one year
44,155 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,030 GBP2025-03-31
2,765 GBP2024-03-31
Corporation Tax Payable
Current
2,971 GBP2024-03-31
Other Creditors
Current
23,490 GBP2025-03-31
10,962 GBP2024-03-31
Accrued Liabilities
Current
910 GBP2025-03-31
400 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
667 GBP2025-03-31
4,000 GBP2024-03-31
Between two and five year, Non-current
667 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,316 GBP2025-03-31
1,316 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,316 GBP2025-03-31
1,316 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • SOLENT YACHT CHARTER LIMITED
    Info
    Registered number 04517599
    icon of address28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    Private Limited Company incorporated on 2002-08-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.