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 2
  • 1
    Ward, David Malcolm
    Administrator born in May 1950
    Individual (22 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - Director → CIF 0
    Ward, David Malcolm
    Administrator
    Individual (22 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Malcolm Ward
    Born in January 1950
    Individual (22 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wertans, Stefan John
    Designer born in August 1955
    Individual (28 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Stefan John Wertans
    Born in August 1955
    Individual (28 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Fackrell, Robert William
    Company Secretary born in May 1950
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 2
    Braithwaite, Robert
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,232,892 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-11
    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
parent relation
Company in focus

SUNSEEKER CHARTERS LIMITED

Previous name
INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,720 GBP2020-03-31
32,155 GBP2019-03-31
Total Inventories
4,000 GBP2020-03-31
4,000 GBP2019-03-31
Debtors
1,664,042 GBP2020-03-31
1,892,673 GBP2019-03-31
Cash at bank and in hand
117,634 GBP2020-03-31
349,895 GBP2019-03-31
Current Assets
1,785,676 GBP2020-03-31
2,246,568 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,928,664 GBP2020-03-31
-6,094,719 GBP2019-03-31
Net Current Assets/Liabilities
-4,142,988 GBP2020-03-31
-3,848,151 GBP2019-03-31
Total Assets Less Current Liabilities
-4,114,268 GBP2020-03-31
-3,815,996 GBP2019-03-31
Net Assets/Liabilities
-4,118,100 GBP2020-03-31
-3,815,996 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
-4,118,102 GBP2020-03-31
-3,815,998 GBP2019-03-31
Equity
-4,118,100 GBP2020-03-31
-3,815,996 GBP2019-03-31
Average Number of Employees
72019-04-01 ~ 2020-03-31
82018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,860 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,860 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,061 GBP2020-03-31
54,716 GBP2019-03-31
Computers
53,605 GBP2020-03-31
53,605 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
108,666 GBP2020-03-31
108,321 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,341 GBP2020-03-31
23,150 GBP2019-03-31
Computers
53,605 GBP2020-03-31
53,016 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,946 GBP2020-03-31
76,166 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,191 GBP2019-04-01 ~ 2020-03-31
Computers
589 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,780 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
28,720 GBP2020-03-31
31,566 GBP2019-03-31
Computers
589 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
429,737 GBP2020-03-31
877,304 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
263,803 GBP2020-03-31
Other Debtors
Current
825,540 GBP2020-03-31
778,089 GBP2019-03-31
Prepayments/Accrued Income
Current
144,962 GBP2020-03-31
115,853 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,664,042 GBP2020-03-31
1,771,246 GBP2019-03-31
Trade Creditors/Trade Payables
Current
302,872 GBP2020-03-31
127,862 GBP2019-03-31
Amounts owed to group undertakings
Current
5,128,942 GBP2020-03-31
4,781,656 GBP2019-03-31
Corporation Tax Payable
Current
13,312 GBP2020-03-31
Other Taxation & Social Security Payable
Current
3,516 GBP2020-03-31
6,432 GBP2019-03-31
Other Creditors
Current
723 GBP2020-03-31
1,072 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
479,299 GBP2020-03-31
1,177,697 GBP2019-03-31
Creditors
Current
5,928,664 GBP2020-03-31
6,094,719 GBP2019-03-31
  • SUNSEEKER CHARTERS LIMITED
    Info
    INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
    Registered number 04711423
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2003-03-26 and dissolved on 2025-01-18 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    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.