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
Rangoonwala, Azam
Sports Promoter born in March 1987Individual (5 offsprings)Officer
2018-11-12 ~ nowOF - Director → CIF 0Mr Azam Rangoonwala
Born in March 1987Individual (5 offsprings)Person with significant control 2024-02-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mantle, Roy
Individual (1 offspring)Officer 2009-04-01 ~ nowOF - Secretary → CIF 0 - 3
Rangoonwala, Asif
Businessman born in November 1957Individual (30 offsprings)Officer 2004-06-28 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Yilmaz, Akin
Individual (4 offsprings)Officer 2007-08-28 ~ 2009-03-31OF - Secretary → CIF 0 - 2
Mcdonald, Martin Gerard
Company Director born in June 1959Individual (1 offspring)Officer 2004-11-10 ~ 2007-02-28OF - Director → CIF 0 - 3
Hindley, Andrew
Director born in July 1967IndividualOfficer 2008-03-20 ~ 2010-01-05OF - Director → CIF 0 - 4
Wicks, Robert Somerset
Chief Operating Officer born in October 1968IndividualOfficer 2007-09-01 ~ 2016-07-01OF - Director → CIF 0 - 5
O'toole, James Joseph
Commercial Director born in March 1960Individual (6 offsprings)Officer 2007-09-01 ~ 2008-11-30OF - Director → CIF 0 - 6
Williams, Tina Abigail
IndividualOfficer 2004-11-16 ~ 2006-05-08OF - Secretary → CIF 0 - 7
Astwood Partners Llp
Born in January 1964IndividualOfficer 2006-10-19 ~ 2007-08-31OF - Director → CIF 0 - 8
Sdg Registrars Limited
IndividualOfficer 2002-11-15 ~ 2002-11-20OF - Nominee Director → CIF 0 - 9
Lippi, Massimo
Company Director born in November 1956IndividualOfficer 2003-05-14 ~ 2006-12-31OF - Director → CIF 0 - 10
Bell, Carol
IndividualOfficer 2006-05-08 ~ 2007-08-28OF - Secretary → CIF 0 - 11
Brannigan, Paul Mark
Individual (20 offsprings)Officer 2002-12-12 ~ 2004-11-16OF - Secretary → CIF 0 - 12
Sdg Secretaries Limited
IndividualOfficer 2002-11-15 ~ 2002-11-20OF - Nominee Secretary → CIF 0 - 13
Knight, Nathan Gene Junior
Manager born in September 1963IndividualOfficer 2002-11-20 ~ 2007-09-01OF - Director → CIF 0 - 14
Mr Khalid Rangoonwala
Born in December 1960Individual (9 offsprings)Person with significant control 2018-03-30 ~ 2024-02-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 15
Benhamou, Philippe Simon
Company Director born in July 1964IndividualOfficer 2003-05-14 ~ 2003-12-09OF - Director → CIF 0Benhamou, Philippe Simon
IndividualOfficer 2002-11-20 ~ 2002-12-12OF - Secretary → CIF 0
Company in focus
POWERBOAT P1 MANAGEMENT LIMITED
Previous names
KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
BOWLSITE LIMITED - 2002-11-21
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
259,444 GBP2024-12-31
556,124 GBP2023-12-31
Fixed Assets
259,444 GBP2024-12-31
556,124 GBP2023-12-31
Total Inventories
239,949 GBP2024-12-31
Debtors
49,628,522 GBP2024-12-31
48,572,395 GBP2023-12-31
Cash at bank and in hand
7,375 GBP2024-12-31
37,182 GBP2023-12-31
Current Assets
49,875,846 GBP2024-12-31
48,609,577 GBP2023-12-31
Net Current Assets/Liabilities
48,242,729 GBP2024-12-31
48,410,426 GBP2023-12-31
Total Assets Less Current Liabilities
48,502,173 GBP2024-12-31
48,966,550 GBP2023-12-31
Net Assets/Liabilities
-15,756,848 GBP2024-12-31
-15,292,164 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
40,000,000 GBP2024-12-31
40,000,000 GBP2023-12-31
Revaluation reserve
1,001,793 GBP2024-12-31
1,001,793 GBP2023-12-31
Retained earnings (accumulated losses)
-56,758,746 GBP2024-12-31
-56,294,062 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,666 GBP2024-12-31
2,666 GBP2023-12-31
Development expenditure
1,722,026 GBP2024-12-31
1,722,026 GBP2023-12-31
Intangible Assets - Gross Cost
1,724,692 GBP2024-12-31
1,724,692 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,666 GBP2024-12-31
2,666 GBP2023-12-31
Development expenditure
1,722,026 GBP2024-12-31
1,722,026 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,724,692 GBP2024-12-31
1,724,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
996,545 GBP2024-12-31
1,256,117 GBP2023-12-31
Furniture and fittings
128,291 GBP2024-12-31
128,291 GBP2023-12-31
Computers
15,804 GBP2024-12-31
15,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,140,640 GBP2024-12-31
1,400,212 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
737,101 GBP2024-12-31
699,993 GBP2023-12-31
Furniture and fittings
128,291 GBP2024-12-31
128,291 GBP2023-12-31
Computers
15,804 GBP2024-12-31
15,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,196 GBP2024-12-31
844,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
259,444 GBP2024-12-31
556,124 GBP2023-12-31
Other types of inventories not specified separately
239,949 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
859,481 GBP2024-12-31
34,331 GBP2023-12-31
Debtors
Current
860,875 GBP2024-12-31
34,626 GBP2023-12-31
Non-current
48,767,647 GBP2024-12-31
48,537,769 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,019,672 GBP2024-12-31
83,705 GBP2023-12-31
Other Remaining Borrowings
Current
314 GBP2024-12-31
-157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,036 GBP2024-12-31
10,709 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,394,516 GBP2024-12-31
7,394,516 GBP2023-12-31
POWERBOAT P1 MANAGEMENT LIMITED
InfoKBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24BOWLSITE LIMITED - 2007-01-24Registered number 04591765
Queen Anne Mansion S, 86/87 Wimpole Street, London W1G 9RLPrivate Limited Company incorporated on 2002-11-15 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
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.