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
    Whittaker, Margaret Glynis
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mrs Margaret Glynis Whittaker
    Born in April 1948
    Individual (17 offsprings)
    Person with significant control
    2018-12-21 ~ now
    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
  • 2
    Hannah, Paul Christopher
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Smallridge, Iain Peter
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Efe Yavuz, Cenk
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Whittaker, Ronald Anthony
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Ronald Anthony Whittaker
    Born in February 1941
    Individual (5 offsprings)
    Person with significant control
    2017-05-15 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARL YACHTS LTD

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Cost of Sales
-17,399,845 GBP2022-08-01 ~ 2023-07-31
-12,599,611 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,796,310 GBP2022-08-01 ~ 2023-07-31
-3,170,483 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
15,237 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
919,581 GBP2022-08-01 ~ 2023-07-31
1,937,416 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
919,581 GBP2022-08-01 ~ 2023-07-31
1,937,416 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
919,581 GBP2022-08-01 ~ 2023-07-31
1,937,416 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Other
741,588 GBP2023-07-31
630,650 GBP2022-07-31
Property, Plant & Equipment
1,407,249 GBP2023-07-31
1,163,794 GBP2022-07-31
Fixed Assets
2,148,837 GBP2023-07-31
1,794,444 GBP2022-07-31
Debtors
10,066,169 GBP2023-07-31
9,334,244 GBP2022-07-31
Cash at bank and in hand
6,383,697 GBP2023-07-31
5,955,713 GBP2022-07-31
Current Assets
23,578,692 GBP2023-07-31
21,102,750 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-10,019,184 GBP2023-07-31
-8,108,430 GBP2022-07-31
Net Current Assets/Liabilities
13,559,508 GBP2023-07-31
12,994,320 GBP2022-07-31
Total Assets Less Current Liabilities
15,708,345 GBP2023-07-31
14,788,764 GBP2022-07-31
Equity
Called up share capital
11,602,459 GBP2023-07-31
11,602,459 GBP2022-07-31
11,602,459 GBP2021-07-31
Retained earnings (accumulated losses)
4,105,886 GBP2023-07-31
3,186,305 GBP2022-07-31
1,248,889 GBP2021-07-31
Equity
15,708,345 GBP2023-07-31
14,788,764 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
919,581 GBP2022-08-01 ~ 2023-07-31
1,937,416 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
5,000 GBP2022-08-01 ~ 2023-07-31
5,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Wages/Salaries
564,126 GBP2022-08-01 ~ 2023-07-31
514,814 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,720 GBP2022-08-01 ~ 2023-07-31
6,698 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
633,075 GBP2022-08-01 ~ 2023-07-31
576,990 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
339,584 GBP2022-08-01 ~ 2023-07-31
330,379 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Development expenditure
1,013,018 GBP2023-07-31
789,007 GBP2022-07-31
Intangible Assets - Gross Cost
1,213,018 GBP2023-07-31
989,007 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Development expenditure
271,430 GBP2023-07-31
158,357 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
471,430 GBP2023-07-31
358,357 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-08-01 ~ 2023-07-31
Development expenditure
113,073 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
113,073 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
0 GBP2023-07-31
0 GBP2022-07-31
Development expenditure
741,588 GBP2023-07-31
630,650 GBP2022-07-31
Intangible Assets
741,588 GBP2023-07-31
630,650 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,235,707 GBP2023-07-31
1,755,707 GBP2022-07-31
Computers
31,818 GBP2023-07-31
31,818 GBP2022-07-31
Motor vehicles
274,878 GBP2023-07-31
205,388 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,542,403 GBP2023-07-31
1,992,913 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,001,087 GBP2023-07-31
760,273 GBP2022-07-31
Computers
7,365 GBP2023-07-31
1,001 GBP2022-07-31
Motor vehicles
126,702 GBP2023-07-31
67,845 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,154 GBP2023-07-31
829,119 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240,814 GBP2022-08-01 ~ 2023-07-31
Computers
6,364 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
58,857 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,035 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,234,620 GBP2023-07-31
995,434 GBP2022-07-31
Computers
24,453 GBP2023-07-31
30,817 GBP2022-07-31
Motor vehicles
148,176 GBP2023-07-31
137,543 GBP2022-07-31
Finished Goods/Goods for Resale
97,362 GBP2023-07-31
57,930 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,404,500 GBP2023-07-31
10,000 GBP2022-07-31
Other Debtors
Current
44,100 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
319,243 GBP2023-07-31
123,255 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,063,691 GBP2023-07-31
576,946 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
501,593 GBP2022-07-31
Other Creditors
Current
1,000,030 GBP2023-07-31
903,909 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,561,153 GBP2023-07-31
5,122,428 GBP2022-07-31
Creditors
Current
10,019,184 GBP2023-07-31
8,108,430 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,500 GBP2023-07-31
40,500 GBP2022-07-31
Between two and five year
63,250 GBP2023-07-31
103,750 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,750 GBP2023-07-31
144,250 GBP2022-07-31
  • PEARL YACHTS LTD
    Info
    Registered number 08068803
    Unit 4 St Georges Business Park, Lower Cape, Warwick CV34 5DR
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.