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
    Nielsen, Kræn Brinck
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2020-06-19 ~ dissolved
    OF - Director → CIF 0
    Nielsen, Kræn Brinck
    Individual (1 offspring)
    Officer
    2020-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fjordagervej 21, 6100 Haderslev, Haderslev, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kavanagh, Sean
    Managing Director born in May 1963
    Individual
    Officer
    2005-10-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Hansen, Birger
    Boat Builder born in July 1948
    Individual
    Officer
    2005-10-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Jeppesen, Lars Kristian
    Boat Builder born in December 1954
    Individual
    Officer
    2005-10-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Netterstrom, Lars
    Manager born in March 1953
    Individual
    Officer
    2005-10-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Jeppesen, Niels Kristian
    Designer born in January 1956
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2020-06-19
    OF - Director → CIF 0
    Jeppesen, Niels Kristian
    Designer
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Corporate (7 offsprings)
    Officer
    2005-10-17 ~ 2005-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

X-YACHTS DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2022-06-30
12020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2022-06-30
Turnover/Revenue
17,093 GBP2021-01-01 ~ 2022-06-30
64,405 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
12,777 GBP2021-01-01 ~ 2022-06-30
59,403 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
4,316 GBP2021-01-01 ~ 2022-06-30
5,002 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,742 GBP2021-01-01 ~ 2022-06-30
1,285 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
6,058 GBP2021-01-01 ~ 2022-06-30
6,287 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,151 GBP2021-01-01 ~ 2022-06-30
1,027 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,907 GBP2021-01-01 ~ 2022-06-30
5,260 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
4,907 GBP2021-01-01 ~ 2022-06-30
5,260 GBP2020-01-01 ~ 2020-12-31
Debtors
1 GBP2022-06-30
47,676 GBP2020-12-31
Cash at bank and in hand
19,135 GBP2020-12-31
Current Assets
1 GBP2022-06-30
66,811 GBP2020-12-31
Creditors
Current
20,595 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2022-06-30
46,216 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2022-06-30
46,216 GBP2020-12-31
Equity
Called up share capital
1 GBP2022-06-30
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
36,216 GBP2020-12-31
30,956 GBP2019-12-31
Equity
1 GBP2022-06-30
46,216 GBP2020-12-31
40,956 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,907 GBP2021-01-01 ~ 2022-06-30
5,260 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-51,122 GBP2021-01-01 ~ 2022-06-30
Dividends Paid
-51,122 GBP2021-01-01 ~ 2022-06-30
Current Tax for the Period
1,151 GBP2021-01-01 ~ 2022-06-30
1,027 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
38,617 GBP2020-12-31
Other Debtors
Current
1 GBP2022-06-30
3,450 GBP2020-12-31
Prepayments
Current
5,609 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2022-06-30
47,676 GBP2020-12-31
Trade Creditors/Trade Payables
Current
168 GBP2020-12-31
Corporation Tax Payable
Current
1,027 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
19,400 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-06-30
  • X-YACHTS DESIGN LIMITED
    Info
    Registered number 05594448
    West Stoke House Downs Road, West Stoke, Chichester, West Sussex PO18 9BN
    Private Limited Company incorporated on 2005-10-17 and dissolved on 2022-12-27 (17 years 2 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.