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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Charnley, John Martin
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2017-03-27
    OF - Director → CIF 0
    Mr John Martin Charnley
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sophie Claire Winder
    Individual (1 offspring)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sim, Ian Philip
    Financial Director born in December 1963
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Watson, Keith John
    Accountant born in May 1959
    Individual (24 offsprings)
    Officer
    2017-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2022-01-13 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bramble, Christopher Harry
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Stuart, Nigel Andrew Buchanan
    Yacht Building born in June 1970
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Langdon, Sean Anthony Edward
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2017-03-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Neil David Gostelow
    Individual (3 offsprings)
    Insolvency
    2022-01-13 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 11
    Charnley, Caroline Jane
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 12
    Burnie, John Bruce Aylwin
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2022-01-06
    OF - Director → CIF 0
  • 13
    Bodine, Christopher Bruce
    Sales And Marketing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 14
    Winduss, David Alexander
    Chartered Accountant born in May 1962
    Individual (45 offsprings)
    Officer
    2020-02-03 ~ 2020-02-19
    OF - Director → CIF 0
    2021-04-14 ~ 2022-01-06
    OF - Director → CIF 0
  • 15
    Love, Oliver
    Yacht Designer born in August 1987
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Schnaebele, Werner
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Chen, Adrian Stafford
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 18
    Gill, Nicholas George
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    DISCOVERY YACHTS GROUP LTD
    - now 09347816
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04
    Dissolved on 2024-12-03
    TRADEWINDS MARINE LTD - 2017-04-21 09347816
    5, Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    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 more → CIF 0
parent relation
Company in focus

DISCOVERY SHIPYARD LIMITED

Period: 2017-03-30 ~ 2023-09-20
Company number: 05299971
Registered names
DISCOVERY SHIPYARD LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-09-20
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
443,756 GBP2019-08-31
497,092 GBP2018-08-31
Property, Plant & Equipment
10,981 GBP2019-08-31
0 GBP2018-08-31
Fixed Assets
454,737 GBP2019-08-31
497,092 GBP2018-08-31
Total Inventories
48,468 GBP2019-08-31
117,073 GBP2018-08-31
Debtors
1,911,209 GBP2019-08-31
754,982 GBP2018-08-31
Cash at bank and in hand
84,595 GBP2019-08-31
69,893 GBP2018-08-31
Current Assets
2,044,272 GBP2019-08-31
941,948 GBP2018-08-31
Creditors
Amounts falling due within one year
-7,815,557 GBP2019-08-31
-3,592,013 GBP2018-08-31
Net Current Assets/Liabilities
-5,771,285 GBP2019-08-31
-2,650,065 GBP2018-08-31
Total Assets Less Current Liabilities
-5,316,548 GBP2019-08-31
-2,152,973 GBP2018-08-31
Net Assets/Liabilities
-5,316,548 GBP2019-08-31
-2,152,973 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Retained earnings (accumulated losses)
-5,316,549 GBP2019-08-31
-2,152,974 GBP2018-08-31
Equity
-5,316,548 GBP2019-08-31
-2,152,973 GBP2018-08-31
Average Number of Employees
1322018-09-01 ~ 2019-08-31
1192017-09-01 ~ 2018-08-31
Intangible Assets - Gross Cost
535,603 GBP2019-08-31
521,989 GBP2018-08-31
Intangible Assets - Accumulated Amortisation & Impairment
91,847 GBP2019-08-31
24,897 GBP2018-08-31
Intangible Assets - Increase From Amortisation Charge for Year
66,950 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
10,981 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment - Disposals
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-09-01 ~ 2019-08-31
Debtors
Amounts falling due after one year
0 GBP2019-08-31
0 GBP2018-08-31
  • DISCOVERY SHIPYARD LIMITED
    Info
    OCEAN COMPOSITES LIMITED - 2017-03-30
    Registered number 05299971
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 and dissolved on 2023-09-20 (18 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.