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
    Jelley, Glyn Paul
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hester, James William
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Campagnaro, Chiara
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Tibbott, Mark
    Yacht Broker born in July 1960
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Englefield, Gareth David
    Yacht Broker born in August 1957
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Williams, Simon
    Yacht Broker born in February 1962
    Individual
    Officer
    2007-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Howling, Philip
    Yacht Brokerage born in September 1962
    Individual
    Officer
    2008-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Van Boven, Jan Piet
    Doctor born in June 1957
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Jones, Trefor Hywel
    Yacht Broker born in March 1950
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Haigh, Simon Nicholas
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Green Away, David Guy
    Director born in February 1948
    Individual
    Officer
    2008-02-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Woodward, Robert
    Yacht Broker born in January 1957
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Robert Andrew Woodward
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2018-12-03 ~ 2025-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    Drinkwater, Paul Huw
    Yacht Broker born in September 1946
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Conway, Victoria Clare
    Yacht Broker
    Individual
    Officer
    2005-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Freeman, Mark Richard
    Yacht Broker born in April 1959
    Individual
    Officer
    2008-02-11 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
  • 13
    Port Ginesta 813, Castelldefels, Barcelona, Spain
    Corporate
    Person with significant control
    2022-10-02 ~ 2025-03-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NETWORK YACHT BROKERS (2005) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
630 GBP2023-09-30
788 GBP2022-09-30
Property, Plant & Equipment
4 GBP2023-09-30
5 GBP2022-09-30
Fixed Assets
634 GBP2023-09-30
793 GBP2022-09-30
Debtors
10,131 GBP2023-09-30
4,794 GBP2022-09-30
Cash at bank and in hand
24,678 GBP2023-09-30
24,955 GBP2022-09-30
Current Assets
37,472 GBP2023-09-30
32,543 GBP2022-09-30
Creditors
Current
22,829 GBP2023-09-30
19,460 GBP2022-09-30
Net Current Assets/Liabilities
14,643 GBP2023-09-30
13,083 GBP2022-09-30
Total Assets Less Current Liabilities
15,277 GBP2023-09-30
13,876 GBP2022-09-30
Net Assets/Liabilities
15,276 GBP2023-09-30
13,875 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
15,271 GBP2023-09-30
13,870 GBP2022-09-30
Equity
15,276 GBP2023-09-30
13,875 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
12,969 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,339 GBP2023-09-30
12,181 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
158 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
630 GBP2023-09-30
788 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
748 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
744 GBP2023-09-30
743 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4 GBP2023-09-30
5 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,157 GBP2023-09-30
4,196 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,974 GBP2023-09-30
598 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,131 GBP2023-09-30
4,794 GBP2022-09-30
Trade Creditors/Trade Payables
Current
19,949 GBP2023-09-30
14,833 GBP2022-09-30
Other Creditors
Current
2,880 GBP2023-09-30
4,627 GBP2022-09-30
  • NETWORK YACHT BROKERS (2005) LIMITED
    Info
    Registered number 05496152
    M.01 Tomorrow, Blue, Mediacityuk M50 2AB
    Private Limited Company incorporated on 2005-06-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.