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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 2
  • 1
    Cook, Michael John
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Cook, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBoat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Michael John Cook
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atterton, Christopher
    Yacht Broker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Brackstone, Paul
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Cook, Carol
    Born in July 1952
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 6
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ 2005-03-31
    PE - Director → CIF 0
parent relation
Company in focus

THAMES BOAT HOUSE LIMITED

Previous names
WALTON MARINE LIMITED - 2016-03-07
GLEENGLADE TRADING LIMITED - 2005-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,855 GBP2024-11-30
25,268 GBP2023-11-30
Debtors
62,710 GBP2024-11-30
57,113 GBP2023-11-30
Cash at bank and in hand
36,553 GBP2024-11-30
4,146 GBP2023-11-30
Current Assets
210,358 GBP2024-11-30
333,442 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-76,734 GBP2024-11-30
Net Current Assets/Liabilities
133,624 GBP2024-11-30
135,575 GBP2023-11-30
Total Assets Less Current Liabilities
161,479 GBP2024-11-30
160,843 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
161,477 GBP2024-11-30
160,841 GBP2023-11-30
Equity
161,479 GBP2024-11-30
160,843 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
107,364 GBP2024-11-30
107,364 GBP2023-11-30
Other
206,853 GBP2024-11-30
199,887 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
314,217 GBP2024-11-30
307,251 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,364 GBP2024-11-30
107,364 GBP2023-11-30
Other
178,998 GBP2024-11-30
174,619 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,362 GBP2024-11-30
281,983 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
4,379 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,379 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
27,855 GBP2024-11-30
25,268 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
14,106 GBP2024-11-30
35,296 GBP2023-11-30
Other Debtors
Amounts falling due within one year
48,604 GBP2024-11-30
21,817 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
62,710 GBP2024-11-30
Amounts falling due within one year, Current
57,113 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
60,733 GBP2023-11-30
Trade Creditors/Trade Payables
Current
26,289 GBP2024-11-30
43,066 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,741 GBP2024-11-30
12,244 GBP2023-11-30
Other Creditors
Current
37,704 GBP2024-11-30
81,824 GBP2023-11-30
Creditors
Current
76,734 GBP2024-11-30
197,867 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30

  • THAMES BOAT HOUSE LIMITED
    Info
    WALTON MARINE LIMITED - 2016-03-07
    GLEENGLADE TRADING LIMITED - 2016-03-07
    Registered number 05303273
    icon of addressBoat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex TW17 9HY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.