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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 4
  • 1
    Birch, Nicholas Leigh
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leigh Birch
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Walmsley, Gerard Grayston
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Gareth Richard
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Swinfen, Jade Dustin
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Swinfen, Jade Dustin
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Jade Dustin Swinfen
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rose, Edward George
    Boats Proprietor born in October 1951
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVON BOATING LTD

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
50300 - Inland Passenger Water Transport
30120 - Building Of Pleasure And Sporting Boats
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
5,000 GBP2023-12-31
Property, Plant & Equipment
513,118 GBP2024-12-31
582,378 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
513,119 GBP2024-12-31
587,379 GBP2023-12-31
Total Inventories
9,794 GBP2024-12-31
10,951 GBP2023-12-31
Debtors
115,900 GBP2024-12-31
96,626 GBP2023-12-31
Cash at bank and in hand
953,562 GBP2024-12-31
1,085,692 GBP2023-12-31
Current Assets
1,079,256 GBP2024-12-31
1,193,269 GBP2023-12-31
Creditors
-125,010 GBP2024-12-31
-115,898 GBP2023-12-31
Net Current Assets/Liabilities
954,246 GBP2024-12-31
1,077,371 GBP2023-12-31
Total Assets Less Current Liabilities
1,467,365 GBP2024-12-31
1,664,750 GBP2023-12-31
Creditors
Non-current
-42,786 GBP2024-12-31
-95,676 GBP2023-12-31
Net Assets/Liabilities
1,424,579 GBP2024-12-31
1,569,074 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,423,579 GBP2024-12-31
1,568,074 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-12-31
195,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,851 GBP2024-12-31
196,806 GBP2023-12-31
Motor vehicles
50,545 GBP2024-12-31
52,225 GBP2023-12-31
Furniture and fittings
814,992 GBP2024-12-31
818,020 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-548 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,670 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,824 GBP2024-12-31
105,516 GBP2023-12-31
Motor vehicles
33,678 GBP2024-12-31
43,522 GBP2023-12-31
Furniture and fittings
477,062 GBP2024-12-31
423,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,683 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,624 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
56,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-375 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,468 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77,027 GBP2024-12-31
91,290 GBP2023-12-31
Motor vehicles
16,867 GBP2024-12-31
8,703 GBP2023-12-31
Furniture and fittings
337,930 GBP2024-12-31
394,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,493 GBP2024-12-31
24,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,200,778 GBP2024-12-31
1,194,441 GBP2023-12-31
Property, Plant & Equipment - Disposals
-21,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,251 GBP2024-12-31
18,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,660 GBP2024-12-31
612,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,242 GBP2024-12-31
5,655 GBP2023-12-31
Related profiles found in government register
  • AVON BOATING LTD
    Info
    Registered number 05149985
    icon of addressSwans Nest Boathouse, Swans Nest Lane, Stratford Upon Avon, Warwickshire CV37 7LS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AVON BOATING LTD
    S
    Registered number 05149985
    icon of addressSwans Nest Boathouse, Swans Nest Lane, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwans Nest Boathouse, Swans Nest Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,148 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.