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
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Urbanska, Dorota
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Trevor George Robinson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr. George Robinson Machan
    Born in May 1983
    Individual (47 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr. George Robinson Machan
    Born in August 1952
    Individual (47 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Holloway, Robert Guy
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Robert Guy Holloway
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BLUE PHOENIX YACHTS LIMITED

Previous name
BLUE PHEONIX YACHT LIMITED - 2012-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
517,726 EUR2023-12-31
558,326 EUR2022-12-31
Debtors
18,356 EUR2023-12-31
2,268 EUR2022-12-31
Cash at bank and in hand
15,090 EUR2023-12-31
Current Assets
33,446 EUR2023-12-31
2,268 EUR2022-12-31
Creditors
Current
1,519,469 EUR2023-12-31
1,458,739 EUR2022-12-31
Net Current Assets/Liabilities
-1,486,023 EUR2023-12-31
-1,456,471 EUR2022-12-31
Total Assets Less Current Liabilities
-968,297 EUR2023-12-31
-898,145 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
-968,298 EUR2023-12-31
-898,146 EUR2022-12-31
Equity
-968,297 EUR2023-12-31
-898,145 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,599 EUR2023-12-31
21,005 EUR2022-12-31
Motor vehicles
940,652 EUR2023-12-31
940,652 EUR2022-12-31
Computers
7,149 EUR2023-12-31
7,149 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
971,400 EUR2023-12-31
968,806 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,539 EUR2023-12-31
11,954 EUR2022-12-31
Motor vehicles
433,236 EUR2023-12-31
393,342 EUR2022-12-31
Computers
5,899 EUR2023-12-31
5,184 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,674 EUR2023-12-31
410,480 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,585 EUR2023-01-01 ~ 2023-12-31
Motor vehicles
39,894 EUR2023-01-01 ~ 2023-12-31
Computers
715 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,194 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,060 EUR2023-12-31
9,051 EUR2022-12-31
Motor vehicles
507,416 EUR2023-12-31
547,310 EUR2022-12-31
Computers
1,250 EUR2023-12-31
1,965 EUR2022-12-31
Other Debtors
Current
2,268 EUR2023-12-31
2,268 EUR2022-12-31
Prepayments/Accrued Income
Current
2,088 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
18,356 EUR2023-12-31
2,268 EUR2022-12-31
Trade Creditors/Trade Payables
Current
9,391 EUR2023-12-31
2,633 EUR2022-12-31
Other Creditors
Current
1,508,225 EUR2023-12-31
1,454,197 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
1,853 EUR2023-12-31
1,909 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-70,152 EUR2023-01-01 ~ 2023-12-31
  • BLUE PHOENIX YACHTS LIMITED
    Info
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Registered number 08061463
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2012-05-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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