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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 15
  • 1
    Charnley, John Martin
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2002-08-28 ~ 2017-03-02
    OF - Director → CIF 0
    Mr John Martin Charnley
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scarfe, Nigel Stanley Gordon
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Tony James Thompson
    Individual (317 offsprings)
    Insolvency
    2017-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stuart, Nigel Andrew Buchanan
    Yacht Building born in June 1970
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Collett, Benjamin Smedley
    Yacht Building born in January 1961
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2008-02-01
    OF - Director → CIF 0
    Collett, Benjamin Smedley
    Production Director born in January 1961
    Individual (6 offsprings)
    2009-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Langdon, Sean Anthony Edward
    Consultant born in December 1964
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Walton, Alastair
    Sales Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Waterhouse, Mark Robin
    Sales born in November 1967
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Charnley, Caroline Jane
    Boat Builder born in April 1956
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2007-07-19
    OF - Director → CIF 0
    Charnley, Caroline Jane
    Director born in April 1956
    Individual (6 offsprings)
    2010-03-24 ~ 2017-03-02
    OF - Director → CIF 0
    Charnley, Caroline Jane
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2010-03-24
    OF - Secretary → CIF 0
    Mrs Caroline Jane Charnley
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Robins, Mark Robert
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 11
    Justice, Nicholas
    Consultant born in July 1991
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Widdowson, Roger Stuart
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2007-07-10
    OF - Director → CIF 0
  • 13
    Burrows, Andrew Roland
    Managing Director born in April 1968
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ 2016-03-27
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DYR UK LIMITED

Period: 2017-04-18 ~ 2020-12-22
Company number: 04520591
Registered names
DYR UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2020-12-22
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
195,237 GBP2016-11-30
485,723 GBP2015-08-31
Fixed Assets - Investments
20,000 GBP2016-11-30
20,000 GBP2015-08-31
Inventory/Stocks
20,000 GBP2016-11-30
40,000 GBP2015-08-31
Debtors
533,238 GBP2016-11-30
659,293 GBP2015-08-31
Cash at bank and in hand
89,507 GBP2016-11-30
104,419 GBP2015-08-31
Current Assets
642,745 GBP2016-11-30
803,712 GBP2015-08-31
Current liabilities
-1,027,884 GBP2016-11-30
-1,294,544 GBP2015-08-31
Net Current Assets/Liabilities
-385,139 GBP2016-11-30
-490,832 GBP2015-08-31
Total Assets Less Current Liabilities
-169,902 GBP2016-11-30
14,891 GBP2015-08-31
Non-current liabilities
-1,706 GBP2016-11-30
-6,778 GBP2015-08-31
Provisions for liabilities and charges
Provisions for defferred taxation
-77,223 GBP2016-11-30
-77,223 GBP2015-08-31
Net assets/liabilities including pension asset/liability
-248,831 GBP2016-11-30
-69,110 GBP2015-08-31
Called-up share capital
25,001 GBP2016-11-30
25,001 GBP2015-08-31
Share premium account
10,000 GBP2016-11-30
10,000 GBP2015-08-31
Retained earnings
-283,832 GBP2016-11-30
-104,111 GBP2015-08-31
Shareholder's fund
-248,831 GBP2016-11-30
-69,110 GBP2015-08-31
Cost/valuation of tangible fixed assets
1,049,034 GBP2016-11-30
1,026,421 GBP2015-08-31
Depreciation of tangible fixed assets
853,797 GBP2016-11-30
540,698 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
313,099 GBP2015-09-01 ~ 2016-11-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
25,001 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
25,001 GBP2016-11-30
25,001 GBP2015-08-31

Related profiles found in government register
  • DYR UK LIMITED
    Info
    DISCOVERY YACHTS LIMITED - 2017-04-18
    DISCOVERY YACHT SERVICES LIMITED - 2017-04-18
    Registered number 04520591
    52 Ravensfield Gardens, Epsom KT19 0SR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 and dissolved on 2020-12-22 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DYR UK LIMITED
    S
    Registered number 04520591
    5, Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVERY YACHT SERVICES LIMITED
    - now 03633174 04520591... (more)
    DISCOVERY YACHTS LIMITED - 2005-09-02
    5 Harbour Close Cracknore Industrial Park, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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