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 4
  • 1
    Funnell, Hazel Irene
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2006-01-15 ~ now
    OF - Director → CIF 0
    Funnell, Hazel Irene
    Retired
    Individual (10 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Irene Funnell
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Funnell, Leonard Ernest
    Retired born in May 1937
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Mr Leonard Ernest Funnell
    Born in May 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Sarah
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Ruth
    Marketing Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2006-01-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Knight, James Logan
    Chartered Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    2006-01-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAFT LEISURE LIMITED

Previous name
FERRY MARINA LIMITED - 2018-09-21
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,541,614 GBP2019-03-31
4,650,859 GBP2018-03-31
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Investment Property
470,000 GBP2019-03-31
470,000 GBP2018-03-31
Fixed Assets
2,011,714 GBP2019-03-31
5,120,959 GBP2018-03-31
Total Inventories
294,869 GBP2019-03-31
371,298 GBP2018-03-31
Debtors
Non-current
113,344 GBP2019-03-31
298,571 GBP2018-03-31
Current
658,255 GBP2019-03-31
1,229,004 GBP2018-03-31
Cash at bank and in hand
5,188,260 GBP2019-03-31
31,818 GBP2018-03-31
Current Assets
6,254,728 GBP2019-03-31
1,930,691 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-714,485 GBP2019-03-31
-1,443,454 GBP2018-03-31
Net Current Assets/Liabilities
5,540,243 GBP2019-03-31
487,237 GBP2018-03-31
Total Assets Less Current Liabilities
7,551,957 GBP2019-03-31
5,608,196 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-171,268 GBP2018-03-31
Net Assets/Liabilities
7,373,413 GBP2019-03-31
5,195,314 GBP2018-03-31
Equity
Called up share capital
3,465,100 GBP2019-03-31
3,865,100 GBP2018-03-31
3,865,100 GBP2017-04-01
Capital redemption reserve
400,000 GBP2019-03-31
Retained earnings (accumulated losses)
3,508,313 GBP2019-03-31
1,330,214 GBP2018-03-31
880,868 GBP2017-04-01
Equity
7,373,413 GBP2019-03-31
5,195,314 GBP2018-03-31
4,745,968 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,578,099 GBP2018-04-01 ~ 2019-03-31
456,996 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
2,578,099 GBP2018-04-01 ~ 2019-03-31
456,996 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,650 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-7,650 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-04-01 ~ 2019-03-31
Motor vehicles
252018-04-01 ~ 2019-03-31
Furniture and fittings
202018-04-01 ~ 2019-03-31
Average Number of Employees
162018-04-01 ~ 2019-03-31
252017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
761,018 GBP2019-03-31
2,217,837 GBP2018-03-31
Plant and equipment
3,417 GBP2019-03-31
406,207 GBP2018-03-31
Furniture and fittings
18,850 GBP2018-03-31
Other
850,650 GBP2019-03-31
3,815,387 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,615,085 GBP2019-03-31
6,458,281 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-402,790 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-18,850 GBP2018-04-01 ~ 2019-03-31
Other
-3,556,048 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-5,475,785 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
267,798 GBP2018-03-31
Furniture and fittings
15,066 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,807,422 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,191 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
441 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
173,968 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-284,709 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-15,507 GBP2018-04-01 ~ 2019-03-31
Other
-1,222,511 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,907,919 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,280 GBP2019-03-31
Other
9,548 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,471 GBP2019-03-31
Property, Plant & Equipment
Buildings
698,375 GBP2019-03-31
1,807,761 GBP2018-03-31
Plant and equipment
2,137 GBP2019-03-31
138,409 GBP2018-03-31
Other
841,102 GBP2019-03-31
2,700,905 GBP2018-03-31
Furniture and fittings
3,784 GBP2018-03-31
Other Debtors
Non-current
113,344 GBP2019-03-31
298,571 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
17,376 GBP2019-03-31
83,509 GBP2018-03-31
Other Debtors
Current
632,663 GBP2019-03-31
1,054,931 GBP2018-03-31
Prepayments/Accrued Income
Current
8,216 GBP2019-03-31
90,564 GBP2018-03-31
Bank Overdrafts
Current
572,881 GBP2018-03-31
Bank Borrowings
Current
53,308 GBP2018-03-31
Trade Creditors/Trade Payables
Current
156,071 GBP2019-03-31
216,430 GBP2018-03-31
Amounts owed to group undertakings
Current
100 GBP2019-03-31
100 GBP2018-03-31
Corporation Tax Payable
Current
550,146 GBP2019-03-31
11,609 GBP2018-03-31
Other Taxation & Social Security Payable
Current
1,195 GBP2019-03-31
42,005 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
6,711 GBP2018-03-31
Other Creditors
Current
1,174 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
6,973 GBP2019-03-31
539,236 GBP2018-03-31
Creditors
Current
714,485 GBP2019-03-31
1,443,454 GBP2018-03-31
Bank Borrowings
Non-current
161,442 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,826 GBP2018-03-31
Creditors
Non-current
171,268 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,308 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
53,308 GBP2018-03-31
Bank Borrowings
Non-current, Between one and two years
53,308 GBP2018-03-31
Non-current, Between two and five year
108,134 GBP2018-03-31
Total Borrowings
214,750 GBP2018-03-31
Minimum gross finance lease payments owing
16,538 GBP2018-03-31
Net Deferred Tax Liability/Asset
178,544 GBP2019-03-31
241,614 GBP2018-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,070 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,465,000 shares2019-03-31
3,865,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • CRAFT LEISURE LIMITED
    Info
    FERRY MARINA LIMITED - 2018-09-21
    Registered number 05613387
    80 Grove Lane, Holt, Norfolk NR25 6ED
    Private Limited Company incorporated on 2005-11-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • CRAFT LEISURE LIMITED
    S
    Registered number 05613387
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CRAFT LEISURE LIMITED
    S
    Registered number 05613387
    Hanworth House, Bull Street, Holt, England, NR25 6HP
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORFOLK BROADS DIRECT LIMITED - 2003-05-09
    Loynes House, The Bridge, Wroxham, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hanworth House, 43 Bull Street, Holt, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.