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 1
  • Sharp, Susan Jane
    Bookkeeper born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Miss Susan Jane Sharp
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sharp, Brenda
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 2
    Sharp, Derick Edward
    Individual
    Officer
    2002-11-08 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYGONE BOAT HIRE LIMITED

Previous names
SHOP EMPORIUM UK LTD - 2015-06-04
MERKABA LIMITED - 2013-02-08
S.J. BOOKS LIMITED - 2006-03-08
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1,586 GBP2024-03-31
5,100 GBP2023-03-31
Cash at bank and in hand
3,810 GBP2024-03-31
4,368 GBP2023-03-31
Current Assets
5,396 GBP2024-03-31
9,468 GBP2023-03-31
Creditors
Current
5,213 GBP2024-03-31
8,171 GBP2023-03-31
Net Current Assets/Liabilities
183 GBP2024-03-31
1,297 GBP2023-03-31
Total Assets Less Current Liabilities
183 GBP2024-03-31
1,297 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
181 GBP2024-03-31
1,295 GBP2023-03-31
Equity
183 GBP2024-03-31
1,297 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,586 GBP2024-03-31
5,100 GBP2023-03-31
Corporation Tax Payable
Current
5,213 GBP2024-03-31
8,171 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,225 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,339 GBP2023-04-01 ~ 2024-03-31

  • BYGONE BOAT HIRE LIMITED
    Info
    SHOP EMPORIUM UK LTD - 2015-06-04
    MERKABA LIMITED - 2013-02-08
    S.J. BOOKS LIMITED - 2006-03-08
    Registered number 04585711
    Rosemead, Wheatleys Eyot, Sunbury On Thames, Middx TW16 6BU
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.