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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 6
  • 1
    Allen, Roger Geoffrey
    Boat Yard Operator born in May 1943
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Roger Geoffrey Allen
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hucklesby, Stephen Charles
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Allen, James Geoffrey
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr James Geoffrey Allen
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr James Geoffrey Allen
    Born in December 2018
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ 2018-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Preece, Linda Ann
    Boatyard Operator
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-09 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-01-09 ~ 2007-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVER YAR BOATYARD LIMITED

Period: 2007-02-08 ~ now
Company number: 06045365
Registered names
RIVER YAR BOATYARD LIMITED - now
LIGHTPEDAL LIMITED - 2007-02-08
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Fixed Assets
574,438 GBP2024-05-31
511,173 GBP2023-05-31
Current Assets
229,067 GBP2024-05-31
253,607 GBP2023-05-31
Creditors
Amounts falling due within one year
-195,617 GBP2024-05-31
-181,908 GBP2023-05-31
Net Current Assets/Liabilities
148,469 GBP2024-05-31
179,123 GBP2023-05-31
Total Assets Less Current Liabilities
722,907 GBP2024-05-31
690,296 GBP2023-05-31
Creditors
Amounts falling due after one year
-17,505 GBP2024-05-31
-29,143 GBP2023-05-31
Net Assets/Liabilities
525,983 GBP2024-05-31
478,399 GBP2023-05-31
Equity
525,983 GBP2024-05-31
478,399 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

Related profiles found in government register
  • RIVER YAR BOATYARD LIMITED
    Info
    LIGHTPEDAL LIMITED - 2007-02-08
    Registered number 06045365
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • RIVER YAR BOATYARD LIMITED
    S
    Registered number 06045365
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIGHT MARINE LIMITED
    - now 11073347
    HOWPER 999 LIMITED - 2017-12-20
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.