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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
Active 4
  • 1
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Pete Hamilton
    Born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    JBT HOLDINGS2 LIMITED - 2023-11-29
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Boys, Louise Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 2
    Boys, Jonathan Giles Robert
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Jonathan Giles Robert Boys
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Howarth, Matilda Emma Louise
    Chartered Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -89,879 GBP2023-08-24 ~ 2024-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED

Previous name
JBT HOLDINGS LIMITED - 2023-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
51,408 GBP2023-03-31
51,408 GBP2022-03-31
Debtors
1,811,687 GBP2023-03-31
2,056,192 GBP2022-03-31
Cash at bank and in hand
2,066,064 GBP2023-03-31
1,658,736 GBP2022-03-31
Current Assets
3,877,751 GBP2023-03-31
3,714,928 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-407,782 GBP2023-03-31
Net Current Assets/Liabilities
3,469,969 GBP2023-03-31
3,570,423 GBP2022-03-31
Total Assets Less Current Liabilities
3,521,377 GBP2023-03-31
3,621,831 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-378,756 GBP2023-03-31
Net Assets/Liabilities
3,142,621 GBP2023-03-31
3,061,340 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Share premium
50,978 GBP2023-03-31
50,978 GBP2022-03-31
Capital redemption reserve
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
3,091,333 GBP2023-03-31
3,010,052 GBP2022-03-31
Equity
3,142,621 GBP2023-03-31
3,061,340 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
760,741 GBP2023-03-31
Current
880,710 GBP2022-03-31
Other Debtors
Amounts falling due within one year
103,014 GBP2023-03-31
51,206 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
863,755 GBP2023-03-31
Amounts falling due within one year, Current
931,916 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,074 GBP2023-03-31
234 GBP2022-03-31
Amounts owed to group undertakings
Current
387,315 GBP2023-03-31
66,078 GBP2022-03-31
Corporation Tax Payable
Current
17,893 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
1,500 GBP2023-03-31
78,193 GBP2022-03-31
Creditors
Current
407,782 GBP2023-03-31
144,505 GBP2022-03-31
Other Creditors
Non-current
378,756 GBP2023-03-31
560,491 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Related profiles found in government register
  • PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
    Info
    JBT HOLDINGS LIMITED - 2023-11-29
    Registered number 06191897
    icon of addressSwanwick Marina, Swanwick, Southampton SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
    S
    Registered number 06191897
    icon of addressSwanwick Marina, Swanwick, Southampton, England, SO31 1ZL
    Limited Company in Companies House, England
    CIF 1
  • PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
    S
    Registered number 06191897
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -207,072 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,333 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TRAFALGAR DRYSTACK LIMITED - 2021-02-22
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    681,396 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -336,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ 2023-10-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FIRTHMOUND LTD - 1999-12-07
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2023-10-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.