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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 3
  • 1
    Schnaebele, Werner
    Commercial Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLymington Yacht Haven, Kings Saltern Road, Lymington, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,695,094 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DISCOVERY YACHTS GROUP LTD - now
    TRADEWINDS MARINE LTD - 2017-04-21
    icon of addressUnit 5, Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Winduss, David Alexander
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Stuart, Nigel Andrew Buchanan
    Yacht Building born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Sim, Ian Philip
    Financial Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Charnley, Caroline Jane
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    Langdon, Sean Anthony Edward
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Burnie, John Bruce Aylwin
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2022-01-06
    OF - Director → CIF 0
  • 7
    Watson, Keith John
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Gill, Nicholas George
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Charnley, John Martin
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2017-04-03
    OF - Director → CIF 0
    Mr John Martin Charnley
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-11-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-11-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY GROUP YACHT SALES LIMITED

Previous name
OCEAN JOINERY LIMITED - 2018-02-07
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
    icon of addressUnit 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.