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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 14
  • 1
    Winduss, David Alexander
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2020-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Langdon, Sean Anthony Edward
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Charnley, Caroline Jane
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Stuart, Nigel Andrew Buchanan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Burnie, John Bruce Aylwin
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2022-01-06
    OF - Director → CIF 0
  • 6
    Charnley, John Martin
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2017-04-03
    OF - Director → CIF 0
    Mr John Martin Charnley
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Watson, Keith John
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2017-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Sim, Ian Philip
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Schnaebele, Werner
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Nicholas George
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2022-01-11
    OF - Director → CIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-11-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-11-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 13
    DISCOVERY YACHTS GROUP LTD - now 09347816
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Administration ended on 2020-05-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04 during the appointment or period of control
    Dissolved on 2024-12-03 during the appointment or period of control
    TRADEWINDS MARINE LTD - 2017-04-21 09347816
    Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BINTI MARINE HOLDINGS LIMITED
    12362047
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Liquidation Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY GROUP YACHT SALES LIMITED

Period: 2018-02-07 ~ 2023-12-26
Company number: 05286382 04877747
Registered names
DISCOVERY GROUP YACHT SALES LIMITED - Dissolved 04877747
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment
0 GBP2019-08-31
0 GBP2018-08-31
Fixed Assets - Investments
0 GBP2019-08-31
0 GBP2018-08-31
Fixed Assets
0 GBP2019-08-31
0 GBP2018-08-31
Debtors
1,601,994 GBP2019-08-31
1,131,675 GBP2018-08-31
Cash at bank and in hand
384,326 GBP2019-08-31
656,026 GBP2018-08-31
Current Assets
1,986,320 GBP2019-08-31
1,787,701 GBP2018-08-31
Creditors
Amounts falling due within one year
-2,066,565 GBP2019-08-31
-1,801,069 GBP2018-08-31
Net Current Assets/Liabilities
-80,245 GBP2019-08-31
-13,368 GBP2018-08-31
Total Assets Less Current Liabilities
-80,245 GBP2019-08-31
-13,368 GBP2018-08-31
Net Assets/Liabilities
-80,245 GBP2019-08-31
-13,368 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Retained earnings (accumulated losses)
-80,246 GBP2019-08-31
-13,369 GBP2018-08-31
Equity
-80,245 GBP2019-08-31
-13,368 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-09-01 ~ 2018-08-31
Debtors
Amounts falling due after one year
0 GBP2019-08-31
0 GBP2018-08-31

  • DISCOVERY GROUP YACHT SALES LIMITED
    Info
    OCEAN JOINERY LIMITED - 2018-02-07
    Registered number 05286382
    Unit 5 Cracknore Industrial Park, Marchwood, Southampton SO40 4AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 and dissolved on 2023-12-26 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.