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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 4
  • 1
    Byrne, Anthony Philip
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hamblin, Stephanie Anne
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (17 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Tandy, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamblin, Peter Robert
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2013-05-24 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BOATHOUSE 2017 LIMITED

Period: 2017-06-05 ~ now
Company number: 08251864
Registered names
BOATHOUSE 2017 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,418 GBP2025-04-30
1,773 GBP2024-04-30
Fixed Assets - Investments
103 GBP2025-04-30
103 GBP2024-04-30
Fixed Assets
1,521 GBP2025-04-30
1,876 GBP2024-04-30
Debtors
129,779 GBP2025-04-30
106,528 GBP2024-04-30
Cash at bank and in hand
50,456 GBP2025-04-30
143,730 GBP2024-04-30
Current Assets
180,235 GBP2025-04-30
250,258 GBP2024-04-30
Net Current Assets/Liabilities
-38,292 GBP2025-04-30
46,989 GBP2024-04-30
Total Assets Less Current Liabilities
-36,771 GBP2025-04-30
48,865 GBP2024-04-30
Net Assets/Liabilities
-61,039 GBP2025-04-30
-2,403 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-61,040 GBP2025-04-30
-2,404 GBP2024-04-30
Equity
-61,039 GBP2025-04-30
-2,403 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,102 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,684 GBP2025-04-30
1,329 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
355 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,418 GBP2025-04-30
1,773 GBP2024-04-30
Investments in group undertakings and participating interests
103 GBP2025-04-30
103 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
107,794 GBP2025-04-30
96,409 GBP2024-04-30
Other Debtors
Current
21,661 GBP2025-04-30
9,795 GBP2024-04-30
Prepayments/Accrued Income
Current
324 GBP2025-04-30
324 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
129,779 GBP2025-04-30
106,528 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
27,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,903 GBP2025-04-30
1,765 GBP2024-04-30
Amounts owed to group undertakings
Current
155,429 GBP2025-04-30
147,177 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,326 GBP2025-04-30
4,539 GBP2024-04-30
Other Creditors
Current
54,363 GBP2025-04-30
20,913 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,506 GBP2025-04-30
1,875 GBP2024-04-30
Creditors
Current
218,527 GBP2025-04-30
203,269 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
27,000 GBP2024-04-30
Creditors
Non-current
24,268 GBP2025-04-30
51,268 GBP2024-04-30
Related profiles found in government register
  • BOATHOUSE 2017 LIMITED
    Info
    MINX LEISURE GROUP LIMITED - 2017-06-05
    MINX LEICESTERSHIRE LEISURE GROUP LIMITED - 2017-06-05
    FLETCHER WATERSIDE INNS LIMITED - 2017-06-05
    Registered number 08251864
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-12 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BOATHOUSE 2017 LIMITED
    S
    Registered number missing
    Knoll House, Union Wharf, Market Harborough, Leicestershire, United Kingdom, LE16 7UW
    Limited By Shares
    CIF 1 CIF 2
  • BOATHOUSE 2017 LIMITED
    S
    Registered number 08251864
    5, High Street, Kibworth Beauchamp, Leicester, England, LE8 0LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COACH AND HORSES KIBWORTH LIMITED
    15004430
    5 High Street, Kibworth Beauchamp, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DESBOROUGH 76 LIMITED
    11029887
    5 High Street, Kibworth Beauchamp, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FOX AND GOOSE 2017 LIMITED
    10778905
    5 High Street, Kibworth Beauchamp, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    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
  • 4
    THE SETTLING ROOMS LIMITED
    11509266
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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