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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Preece, Linda Ann
    Boatyard Operator
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Hucklesby, Stephen Charles
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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
Property, Plant & Equipment
564,982 GBP2025-05-31
574,438 GBP2024-05-31
Fixed Assets
564,982 GBP2025-05-31
574,438 GBP2024-05-31
Total Inventories
20,244 GBP2025-05-31
14,000 GBP2024-05-31
Debtors
160,528 GBP2025-05-31
139,205 GBP2024-05-31
Cash at bank and in hand
152,997 GBP2025-05-31
190,881 GBP2024-05-31
Current Assets
333,769 GBP2025-05-31
344,086 GBP2024-05-31
Creditors
-375,247 GBP2025-05-31
-375,036 GBP2024-05-31
Net Current Assets/Liabilities
-41,478 GBP2025-05-31
-30,950 GBP2024-05-31
Total Assets Less Current Liabilities
523,504 GBP2025-05-31
543,488 GBP2024-05-31
Creditors
Non-current
-7,823 GBP2025-05-31
-17,505 GBP2024-05-31
Net Assets/Liabilities
478,637 GBP2025-05-31
485,987 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Share premium
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Retained earnings (accumulated losses)
178,635 GBP2025-05-31
185,985 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
429,793 GBP2025-05-31
424,647 GBP2024-05-31
Plant and equipment
309,410 GBP2025-05-31
282,011 GBP2024-05-31
Motor vehicles
58,536 GBP2025-05-31
58,536 GBP2024-05-31
Furniture and fittings
5,148 GBP2025-05-31
3,432 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,202 GBP2025-05-31
163,791 GBP2024-05-31
Motor vehicles
36,602 GBP2025-05-31
29,291 GBP2024-05-31
Furniture and fittings
2,270 GBP2025-05-31
1,311 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,411 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
7,311 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
959 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
429,793 GBP2025-05-31
424,647 GBP2024-05-31
Plant and equipment
109,208 GBP2025-05-31
118,220 GBP2024-05-31
Motor vehicles
21,934 GBP2025-05-31
29,245 GBP2024-05-31
Furniture and fittings
2,878 GBP2025-05-31
2,121 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
8,237 GBP2025-05-31
6,573 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
811,124 GBP2025-05-31
775,199 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,068 GBP2025-05-31
6,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,142 GBP2025-05-31
200,761 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
700 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,381 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,169 GBP2025-05-31
205 GBP2024-05-31
Other types of inventories not specified separately
20,244 GBP2025-05-31
14,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
39,612 GBP2025-05-31
24,186 GBP2024-05-31
Prepayments/Accrued Income
Current
120,916 GBP2025-05-31
115,019 GBP2024-05-31
Trade Creditors/Trade Payables
Current
128,707 GBP2025-05-31
162,070 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
9,677 GBP2025-05-31
10,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
25,489 GBP2025-05-31
16,885 GBP2024-05-31
Other Creditors
Current
1,636 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
191,556 GBP2025-05-31
179,419 GBP2024-05-31
Amounts owed to directors
Current
19,818 GBP2025-05-31
5,026 GBP2024-05-31
Creditors
Current
375,247 GBP2025-05-31
375,036 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
7,823 GBP2025-05-31
17,505 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,044 GBP2025-05-31
39,996 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,983 GBP2024-06-01 ~ 2025-05-31
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 4 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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