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 2
  • 1
    Tandy, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamblin, Stephanie Anne
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Hamblin, Peter Robert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BOATHOUSE 2017 LIMITED

Previous names
MINX LEISURE GROUP LIMITED - 2017-06-05
MINX LEICESTERSHIRE LEISURE GROUP LIMITED - 2017-05-17
FLETCHER WATERSIDE INNS LIMITED - 2017-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,773 GBP2024-04-30
1,744 GBP2023-04-30
Fixed Assets - Investments
103 GBP2024-04-30
102 GBP2023-04-30
Fixed Assets
1,876 GBP2024-04-30
1,846 GBP2023-04-30
Debtors
106,528 GBP2024-04-30
169,701 GBP2023-04-30
Cash at bank and in hand
143,730 GBP2024-04-30
286,060 GBP2023-04-30
Current Assets
250,258 GBP2024-04-30
458,223 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-203,269 GBP2024-04-30
-376,126 GBP2023-04-30
Net Current Assets/Liabilities
46,989 GBP2024-04-30
82,097 GBP2023-04-30
Total Assets Less Current Liabilities
48,865 GBP2024-04-30
83,943 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-51,268 GBP2024-04-30
-86,319 GBP2023-04-30
Net Assets/Liabilities
-2,403 GBP2024-04-30
-2,376 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-2,404 GBP2024-04-30
-2,377 GBP2023-04-30
Equity
-2,403 GBP2024-04-30
-2,376 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,102 GBP2024-04-30
2,630 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,329 GBP2024-04-30
886 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,773 GBP2024-04-30
1,744 GBP2023-04-30
Investments in group undertakings and participating interests
103 GBP2024-04-30
102 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
96,409 GBP2024-04-30
167,429 GBP2023-04-30
Other Debtors
Current
9,795 GBP2024-04-30
1,948 GBP2023-04-30
Prepayments/Accrued Income
Current
324 GBP2024-04-30
324 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
106,528 GBP2024-04-30
169,701 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
27,000 GBP2024-04-30
27,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,765 GBP2024-04-30
2,309 GBP2023-04-30
Amounts owed to group undertakings
Current
147,177 GBP2024-04-30
323,817 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,539 GBP2024-04-30
5,168 GBP2023-04-30
Other Creditors
Current
20,913 GBP2024-04-30
16,019 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,875 GBP2024-04-30
1,813 GBP2023-04-30
Creditors
Current
203,269 GBP2024-04-30
376,126 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
27,000 GBP2024-04-30
54,000 GBP2023-04-30
Creditors
Non-current
51,268 GBP2024-04-30
86,319 GBP2023-04-30
Related profiles found in government register
  • BOATHOUSE 2017 LIMITED
    Info
    MINX LEISURE GROUP LIMITED - 2017-06-05
    MINX LEICESTERSHIRE LEISURE GROUP LIMITED - 2017-05-17
    FLETCHER WATERSIDE INNS LIMITED - 2017-05-13
    Registered number 08251864
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    Private Limited Company incorporated on 2012-10-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 4
  • 1
    5 High Street, Kibworth Beauchamp, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,682 GBP2024-04-30
    Person with significant control
    2023-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 High Street, Kibworth Beauchamp, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,330 GBP2020-04-30
    Person with significant control
    2017-10-24 ~ dissolved
    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
  • 3
    5 High Street, Kibworth Beauchamp, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.