VENETIAN HIREBOATS AND CHANDLERY LTD

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 1

Sandoe, Susan Claire
Born in March 1972
Individual (3 offsprings)
Officer
2018-10-03 ~ now
OF - Director → CIF 0
Ms Susan Claire Sandoe
Born in March 1972
Individual (3 offsprings)
Person with significant control
2018-10-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Roberts, Maxine Ann
Director born in June 1956
Individual (5 offsprings)
Officer
2013-01-08 ~ 2019-11-02
OF - Director → CIF 0
Roberts, Maxine Ann
Retired born in June 1956
Individual (5 offsprings)
2023-05-25 ~ 2023-11-06
OF - Director → CIF 0
Mrs Maxine Ann Roberts
Born in June 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sandoe, Barry John
Retired born in October 1960
Individual
Officer
2018-10-03 ~ 2023-01-03
OF - Director → CIF 0
Mr Barry John Sandoe
Born in October 1960
Individual
Person with significant control
2019-03-04 ~ 2023-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Roberts, Philip Kevin
Director born in January 1956
Individual (2 offsprings)
Officer
2013-01-08 ~ 2019-11-02
OF - Director → CIF 0
Roberts, Philip Kevin
Retired born in January 1956
Individual (2 offsprings)
2023-05-25 ~ 2023-11-06
OF - Director → CIF 0
Roberts, Philip Kevin
Individual (2 offsprings)
Officer
2013-01-08 ~ 2019-11-02
OF - Secretary → CIF 0
Mr Philip Kevin Roberts
Born in January 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

77341 - Renting And Leasing Of Passenger Water Transport Equipment

Brief company account

Intangible Assets

376 GBP2024-09-30

502 GBP2023-09-30

Property, Plant & Equipment

1,759 GBP2024-09-30

2,345 GBP2023-09-30

Fixed Assets

2,135 GBP2024-09-30

2,847 GBP2023-09-30

Debtors

919 GBP2024-09-30

5,035 GBP2023-09-30

Cash at bank and in hand

3,445 GBP2024-09-30

13,065 GBP2023-09-30

Current Assets

4,364 GBP2024-09-30

37,420 GBP2023-09-30

Net Current Assets/Liabilities

-50,344 GBP2024-09-30

-31,801 GBP2023-09-30

Total Assets Less Current Liabilities

-48,209 GBP2024-09-30

-28,954 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

-48,211 GBP2024-09-30

-28,956 GBP2023-09-30

Equity

-48,209 GBP2024-09-30

-28,954 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

2,115 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

1,739 GBP2024-09-30

1,613 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

126 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Other than goodwill

376 GBP2024-09-30

502 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

13,143 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

11,384 GBP2024-09-30

10,798 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

586 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

1,759 GBP2024-09-30

2,345 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

0 GBP2024-09-30

2,176 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

0 GBP2024-09-30

686 GBP2023-09-30

Other Debtors

Amounts falling due within one year

919 GBP2024-09-30

2,173 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

919 GBP2024-09-30

Amounts falling due within one year, Current

5,035 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,175 GBP2024-09-30

14,405 GBP2023-09-30

Other Taxation & Social Security Payable

Current

0 GBP2024-09-30

1,903 GBP2023-09-30

Other Creditors

Current

51,533 GBP2024-09-30

52,913 GBP2023-09-30

Creditors

Current

54,708 GBP2024-09-30

69,221 GBP2023-09-30

VENETIAN HIREBOATS AND CHANDLERY LTD
Info
Registered number 08350603
3 Britannia Road, Wallasey CH45 4RN
PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.