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
    Macnaughtan, Alan
    Company Director born in July 1979
    Individual (11 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Mr Alan Macnaughtan
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Macnaughtan, Anne
    Individual (11 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    GADBROOK HOLDINGS LIMITED
    29, Townsend Street, Liverpool, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,356,489 GBP2022-12-31
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 2
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINGWOOD BOAT BUILDERS LTD

Previous name
LIVERPOOL BOATS LIMITED - 2008-03-11
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Cost of Sales
-9,424,948 GBP2022-01-01 ~ 2022-12-31
-8,619,010 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-801,390 GBP2022-01-01 ~ 2022-12-31
-930,952 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
832,019 GBP2022-01-01 ~ 2022-12-31
788,255 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,735,123 GBP2022-12-31
1,837,132 GBP2021-12-31
Debtors
371,119 GBP2022-12-31
1,931,174 GBP2021-12-31
Cash at bank and in hand
225,498 GBP2022-12-31
23,084 GBP2021-12-31
Current Assets
1,283,902 GBP2022-12-31
2,239,958 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,611,030 GBP2022-12-31
-3,321,199 GBP2021-12-31
Net Current Assets/Liabilities
-1,327,128 GBP2022-12-31
-1,081,241 GBP2021-12-31
Total Assets Less Current Liabilities
407,995 GBP2022-12-31
755,891 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,858 GBP2022-12-31
-24,964 GBP2021-12-31
Net Assets/Liabilities
279,039 GBP2022-12-31
594,131 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
279,038 GBP2022-12-31
594,130 GBP2021-12-31
559,811 GBP2020-12-31
Equity
279,039 GBP2022-12-31
594,131 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-988,868 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,220 GBP2022-01-01 ~ 2022-12-31
21,610 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
622021-01-01 ~ 2021-12-31
Wages/Salaries
1,897,863 GBP2022-01-01 ~ 2022-12-31
1,913,474 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,270 GBP2022-01-01 ~ 2022-12-31
51,648 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,146,526 GBP2022-01-01 ~ 2022-12-31
2,152,157 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
200 GBP2022-01-01 ~ 2022-12-31
5,200 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,698 GBP2022-01-01 ~ 2022-12-31
107,747 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,711,712 GBP2022-12-31
1,660,414 GBP2021-12-31
Plant and equipment
391,964 GBP2022-12-31
391,964 GBP2021-12-31
Furniture and fittings
16,147 GBP2022-12-31
11,851 GBP2021-12-31
Motor vehicles
152,800 GBP2022-12-31
152,800 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,272,623 GBP2022-12-31
2,217,029 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
194,653 GBP2022-12-31
109,567 GBP2021-12-31
Plant and equipment
233,458 GBP2022-12-31
180,622 GBP2021-12-31
Furniture and fittings
11,388 GBP2022-12-31
9,974 GBP2021-12-31
Motor vehicles
98,001 GBP2022-12-31
79,734 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,500 GBP2022-12-31
379,897 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
85,086 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
52,836 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,414 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
18,267 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,603 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,517,059 GBP2022-12-31
1,550,847 GBP2021-12-31
Plant and equipment
158,506 GBP2022-12-31
211,342 GBP2021-12-31
Furniture and fittings
4,759 GBP2022-12-31
1,877 GBP2021-12-31
Motor vehicles
54,799 GBP2022-12-31
73,066 GBP2021-12-31
Finished Goods/Goods for Resale
687,285 GBP2022-12-31
285,700 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
303,866 GBP2022-12-31
21,336 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
1,838,868 GBP2021-12-31
Other Debtors
Current
36,151 GBP2022-12-31
67,298 GBP2021-12-31
Prepayments/Accrued Income
Current
31,102 GBP2022-12-31
3,672 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
371,119 GBP2022-12-31
1,931,174 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
19,106 GBP2022-12-31
19,565 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,798,362 GBP2022-12-31
1,707,836 GBP2021-12-31
Corporation Tax Payable
Current
347,528 GBP2022-12-31
655,587 GBP2021-12-31
Other Taxation & Social Security Payable
Current
378,661 GBP2022-12-31
902,314 GBP2021-12-31
Other Creditors
Current
10,825 GBP2022-12-31
11,335 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
56,548 GBP2022-12-31
24,562 GBP2021-12-31
Creditors
Current
2,611,030 GBP2022-12-31
3,321,199 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,858 GBP2022-12-31
24,964 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,106 GBP2022-12-31
19,565 GBP2021-12-31
Minimum gross finance lease payments owing
24,964 GBP2022-12-31
44,529 GBP2021-12-31
Profit/Loss
673,776 GBP2022-01-01 ~ 2022-12-31
  • COLLINGWOOD BOAT BUILDERS LTD
    Info
    LIVERPOOL BOATS LIMITED - 2008-03-11
    Registered number 04953783
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2003-11-05 (21 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.