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
    Warner, Sharon
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Warner, David Byron
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ now
    OF - director → CIF 0
    Mr David Byron Warner
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Warner, Sharon Jane
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Megeney, Simon Douglas John
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2007-11-01
    OF - secretary → CIF 0
  • 2
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLUEWATER BOATS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
162,257 GBP2023-10-31
170,928 GBP2022-10-31
Debtors
68,499 GBP2023-10-31
74,599 GBP2022-10-31
Cash at bank and in hand
9,917 GBP2023-10-31
778 GBP2022-10-31
Current Assets
108,416 GBP2023-10-31
126,877 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-118,314 GBP2023-10-31
-122,892 GBP2022-10-31
Net Current Assets/Liabilities
-9,898 GBP2023-10-31
3,985 GBP2022-10-31
Total Assets Less Current Liabilities
152,359 GBP2023-10-31
174,913 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-100,293 GBP2023-10-31
-117,627 GBP2022-10-31
Net Assets/Liabilities
20,870 GBP2023-10-31
24,707 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
20,860 GBP2023-10-31
24,697 GBP2022-10-31
Equity
20,870 GBP2023-10-31
24,707 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
304,015 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,758 GBP2023-10-31
133,087 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,671 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
162,257 GBP2023-10-31
170,928 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
14,999 GBP2023-10-31
14,999 GBP2022-10-31
Other Debtors
Amounts falling due within one year
53,500 GBP2023-10-31
59,600 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
68,499 GBP2023-10-31
74,599 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
17,500 GBP2023-10-31
21,816 GBP2022-10-31
Trade Creditors/Trade Payables
Current
89,003 GBP2023-10-31
90,221 GBP2022-10-31
Corporation Tax Payable
Current
-8,442 GBP2023-10-31
-9,762 GBP2022-10-31
Other Taxation & Social Security Payable
Current
16,425 GBP2023-10-31
14,035 GBP2022-10-31
Other Creditors
Current
3,828 GBP2023-10-31
6,582 GBP2022-10-31
Creditors
Current
118,314 GBP2023-10-31
122,892 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
100,293 GBP2023-10-31
117,627 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2023-10-31
36,000 GBP2022-10-31
  • BLUEWATER BOATS LIMITED
    Info
    Registered number 04578141
    12 Manor Road, Harbury, Leamington Spa CV33 9HY
    Private Limited Company incorporated on 2002-10-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.