BIG ORANGE WATERSPORTS LIMITED

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
Meech, Lynn Marie
Born in December 1961
Individual (1 offspring)
Officer
2006-04-25 ~ now
OF - Director → CIF 0
Mrs Lynn Marie Meech
Born in December 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
2
Meech, Emily Louise
Born in September 2000
Individual (1 offspring)
Officer
2021-04-06 ~ now
OF - Director → CIF 0
3
Meech, Clive Andrew
Born in April 1953
Individual (1 offspring)
Officer
2006-04-25 ~ now
OF - Director → CIF 0
Clive Andrew Meech
Born in April 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
Symons, Michael John
Individual (1 offspring)
Officer
2006-04-25 ~ now
OF - Secretary → CIF 0

Ceased 2

1
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-04-25 ~ 2006-04-25
PE - Nominee Director → CIF 0
2
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-04-25 ~ 2006-04-25
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

74100 - Specialised Design Activities

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Property, Plant & Equipment

3,234 GBP2024-09-30

5,636 GBP2023-09-30

Total Inventories

366,441 GBP2024-09-30

354,868 GBP2023-09-30

Debtors

Current

2,873 GBP2024-09-30

9,425 GBP2023-09-30

Cash at bank and in hand

96,746 GBP2024-09-30

50,644 GBP2023-09-30

Creditors

Non-current

-21,667 GBP2024-09-30

-41,667 GBP2023-09-30

Net Assets/Liabilities

161,986 GBP2024-09-30

208,098 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

161,886 GBP2024-09-30

207,998 GBP2023-09-30

Equity

161,986 GBP2024-09-30

208,098 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

252023-10-01 ~ 2024-09-30

Average Number of Employees

82023-10-01 ~ 2024-09-30

82022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Vehicles

12,338 GBP2024-09-30

12,338 GBP2023-09-30

Furniture and fittings

31,929 GBP2024-09-30

31,929 GBP2023-09-30

Office equipment

14,415 GBP2024-09-30

14,415 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

58,682 GBP2024-09-30

58,682 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Vehicles

12,100 GBP2024-09-30

12,021 GBP2023-09-30

Furniture and fittings

29,487 GBP2024-09-30

28,673 GBP2023-09-30

Office equipment

13,861 GBP2024-09-30

12,352 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

55,448 GBP2024-09-30

53,046 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Vehicles

79 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

814 GBP2023-10-01 ~ 2024-09-30

Office equipment

1,509 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,402 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Vehicles

238 GBP2024-09-30

317 GBP2023-09-30

Furniture and fittings

2,442 GBP2024-09-30

3,256 GBP2023-09-30

Office equipment

554 GBP2024-09-30

2,063 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

2,873 GBP2024-09-30

8,033 GBP2023-09-30

Other Debtors

Current

0 GBP2024-09-30

1,392 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

20,000 GBP2024-09-30

20,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

96,065 GBP2024-09-30

60,907 GBP2023-09-30

Other Creditors

Current

160,436 GBP2024-09-30

80,851 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

21,667 GBP2024-09-30

41,667 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2023-10-01 ~ 2024-09-30

100 GBP2022-10-01 ~ 2023-09-30

BIG ORANGE WATERSPORTS LIMITED
Info
Registered number 05793752
Unit 3 Delaware Industrial Estate, Delaware Road, Gunnislake, Cornwall PL18 9AR
PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.