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 5
  • 1
    Ward, William
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Laura Polly
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Nicholas Mark
    Finance Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Chris David
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Rushton, Christopher
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    The Granary & Bakery Building, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,578,203 GBP2024-01-31
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Knight, Jeremy Matthew
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2022-03-16
    OF - Director → CIF 0
    Knight, Jeremy Matthew
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Navarro, Anna
    Accountant born in July 1976
    Individual
    Officer
    2022-03-16 ~ 2023-09-27
    OF - Director → CIF 0
    Navarro, Anna
    Individual
    Officer
    2022-03-16 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Rushton, Christopher David
    Sailing Instructor born in February 1983
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2018-12-20
    OF - Director → CIF 0
    Rushton, Christopher David
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2018-12-20
    OF - Secretary → CIF 0
    Christopher David Rushton
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gaffney, Robert James
    Sailing Instructor born in April 1968
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Robert James Gaffney
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAMBLE SEA SCHOOL LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
148,584 GBP2024-01-31
166,153 GBP2023-01-31
Debtors
483,119 GBP2024-01-31
249,370 GBP2023-01-31
Cash at bank and in hand
70,480 GBP2024-01-31
204,658 GBP2023-01-31
Current Assets
553,599 GBP2024-01-31
454,028 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-74,057 GBP2024-01-31
-70,132 GBP2023-01-31
Net Current Assets/Liabilities
479,542 GBP2024-01-31
383,896 GBP2023-01-31
Total Assets Less Current Liabilities
628,126 GBP2024-01-31
550,049 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-14,278 GBP2024-01-31
-24,045 GBP2023-01-31
Net Assets/Liabilities
576,702 GBP2024-01-31
484,466 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
576,602 GBP2024-01-31
484,366 GBP2023-01-31
Equity
576,702 GBP2024-01-31
484,466 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
30,741 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,741 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,429 GBP2024-01-31
76,429 GBP2023-01-31
Other
387,550 GBP2024-01-31
384,424 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
463,979 GBP2024-01-31
460,853 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,429 GBP2024-01-31
76,429 GBP2023-01-31
Other
238,966 GBP2024-01-31
218,271 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,395 GBP2024-01-31
294,700 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
20,695 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,695 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
148,584 GBP2024-01-31
166,153 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
42,854 GBP2024-01-31
37,070 GBP2023-01-31
Amounts Owed By Related Parties
87,500 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
352,765 GBP2024-01-31
212,300 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
483,119 GBP2024-01-31
249,370 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,656 GBP2024-01-31
10,920 GBP2023-01-31
Trade Creditors/Trade Payables
Current
14,742 GBP2024-01-31
28,730 GBP2023-01-31
Corporation Tax Payable
Current
33,735 GBP2024-01-31
18,930 GBP2023-01-31
Other Creditors
Current
1,093 GBP2024-01-31
1,338 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
13,831 GBP2024-01-31
10,214 GBP2023-01-31
Creditors
Current
74,057 GBP2024-01-31
70,132 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,278 GBP2024-01-31
24,045 GBP2023-01-31
  • HAMBLE SEA SCHOOL LIMITED
    Info
    Registered number 05336324
    Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire SO31 4HQ
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.