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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
    Hannah, Paul Christopher
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Efe Yavuz, Cenk
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Margaret Glynis Whittaker
    Born in April 1948
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smallridge, Iain Peter
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whittaker, Ronald Anthony
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-05-15 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whittaker, Margaret Glynis
    Director born in April 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-02-02
    OF - Director → 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
-35,783,462 GBP2023-08-01 ~ 2024-12-31
-17,399,845 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-9,664,060 GBP2023-08-01 ~ 2024-12-31
-4,796,310 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
143,223 GBP2023-08-01 ~ 2024-12-31
15,237 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
3,792,227 GBP2023-08-01 ~ 2024-12-31
919,581 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-12-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
3,792,227 GBP2023-08-01 ~ 2024-12-31
919,581 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
3,792,227 GBP2023-08-01 ~ 2024-12-31
919,581 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
736,402 GBP2024-12-31
741,588 GBP2023-07-31
Property, Plant & Equipment
1,365,743 GBP2024-12-31
1,407,249 GBP2023-07-31
Fixed Assets
2,102,145 GBP2024-12-31
2,148,837 GBP2023-07-31
Debtors
8,467,933 GBP2024-12-31
10,066,169 GBP2023-07-31
Cash at bank and in hand
8,958,440 GBP2024-12-31
6,383,697 GBP2023-07-31
Current Assets
23,561,631 GBP2024-12-31
23,578,692 GBP2023-07-31
Net Current Assets/Liabilities
14,398,427 GBP2024-12-31
13,559,508 GBP2023-07-31
Total Assets Less Current Liabilities
16,500,572 GBP2024-12-31
15,708,345 GBP2023-07-31
Equity
Called up share capital
8,602,459 GBP2024-12-31
11,602,459 GBP2023-07-31
11,602,459 GBP2022-07-31
Retained earnings (accumulated losses)
7,898,113 GBP2024-12-31
4,105,886 GBP2023-07-31
3,186,305 GBP2022-07-31
Equity
16,500,572 GBP2024-12-31
15,708,345 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,792,227 GBP2023-08-01 ~ 2024-12-31
919,581 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
17,500 GBP2023-08-01 ~ 2024-12-31
5,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-12-31
72022-08-01 ~ 2023-07-31
Wages/Salaries
1,144,896 GBP2023-08-01 ~ 2024-12-31
564,126 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,123 GBP2023-08-01 ~ 2024-12-31
8,720 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,299,309 GBP2023-08-01 ~ 2024-12-31
633,075 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
691,676 GBP2023-08-01 ~ 2024-12-31
339,584 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-07-31
Development expenditure
1,253,450 GBP2024-12-31
1,013,018 GBP2023-07-31
Intangible Assets - Gross Cost
1,453,450 GBP2024-12-31
1,213,018 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-07-31
Development expenditure
517,048 GBP2024-12-31
271,430 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
717,048 GBP2024-12-31
471,430 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-08-01 ~ 2024-12-31
Development expenditure
245,618 GBP2023-08-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
245,618 GBP2023-08-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-07-31
Development expenditure
736,402 GBP2024-12-31
741,588 GBP2023-07-31
Intangible Assets
736,402 GBP2024-12-31
741,588 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,835,958 GBP2024-12-31
2,235,707 GBP2023-07-31
Computers
31,818 GBP2024-12-31
31,818 GBP2023-07-31
Motor vehicles
274,878 GBP2024-12-31
274,878 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,142,654 GBP2024-12-31
2,542,403 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,555,916 GBP2024-12-31
1,001,087 GBP2023-07-31
Computers
16,379 GBP2024-12-31
7,365 GBP2023-07-31
Motor vehicles
204,616 GBP2024-12-31
126,702 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,776,911 GBP2024-12-31
1,135,154 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
554,829 GBP2023-08-01 ~ 2024-12-31
Computers
9,014 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
77,914 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641,757 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,280,042 GBP2024-12-31
1,234,620 GBP2023-07-31
Computers
15,439 GBP2024-12-31
24,453 GBP2023-07-31
Motor vehicles
70,262 GBP2024-12-31
148,176 GBP2023-07-31
Finished Goods/Goods for Resale
74,460 GBP2024-12-31
97,362 GBP2023-07-31
Trade Creditors/Trade Payables
Current
874,920 GBP2024-12-31
1,063,691 GBP2023-07-31
Other Creditors
Current
1,694 GBP2024-12-31
1,000,030 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,113,225 GBP2024-12-31
5,561,153 GBP2023-07-31
Creditors
Current
9,163,204 GBP2024-12-31
10,019,184 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,563,613 GBP2024-12-31
4,404,500 GBP2023-07-31
Other Debtors
Current
60,942 GBP2024-12-31
44,100 GBP2023-07-31
Prepayments/Accrued Income
Current
293,101 GBP2024-12-31
319,243 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,464 GBP2024-12-31
40,500 GBP2023-07-31
Between two and five year
72,696 GBP2024-12-31
63,250 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,160 GBP2024-12-31
103,750 GBP2023-07-31
  • PEARL YACHTS LTD
    Info
    Registered number 08068803
    icon of addressUnit 4 St Georges Business Park, Lower Cape, Warwick CV34 5DR
    Private Limited Company incorporated on 2012-05-15 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.