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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 3
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Arthur Mcquade Hughes
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Don Marshall
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mayhill, Geoffrey Ronald
    Lawyer born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Ronald Mayhill
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Willis, Grant Richard
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Marshall, Don
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-10-01 ~ 2014-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ABEL YACHTS LIMITED

Previous name
TIMEC 1475 LIMITED - 2014-12-18
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,705,989 EUR2016-12-31
3,081,391 EUR2015-12-31
Debtors
322,089 EUR2016-12-31
271,647 EUR2015-12-31
Cash at bank and in hand
5,466 EUR2016-12-31
12,957 EUR2015-12-31
Current Assets
3,033,544 EUR2016-12-31
3,365,995 EUR2015-12-31
Net Current Assets/Liabilities
-1,255,832 EUR2016-12-31
-241,196 EUR2015-12-31
Total Assets Less Current Liabilities
-1,255,832 EUR2016-12-31
-241,196 EUR2015-12-31
Equity
Called up share capital
137 EUR2016-12-31
67 EUR2015-12-31
Retained earnings (accumulated losses)
-1,255,969 EUR2016-12-31
-241,263 EUR2015-12-31
Equity
-1,255,832 EUR2016-12-31
-241,196 EUR2015-12-31
Average Number of Employees
32016-01-01 ~ 2016-12-31
32015-01-01 ~ 2015-12-31
Trade Debtors/Trade Receivables
311,381 EUR2016-12-31
266,370 EUR2015-12-31
Other Debtors
10,708 EUR2016-12-31
5,277 EUR2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,162 EUR2016-12-31
Amounts owed to directors
Amounts falling due within one year
292,942 EUR2016-12-31
292,942 EUR2015-12-31
Par Value of Share
Class 1 ordinary share
0.0143 shares2016-01-01 ~ 2016-12-31
0.007 shares2015-01-01 ~ 2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600 shares2016-12-31
9,600 shares2015-12-31

  • ABEL YACHTS LIMITED
    Info
    TIMEC 1475 LIMITED - 2014-12-18
    Registered number 09244656
    icon of addressC/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 and dissolved on 2020-12-21 (6 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.