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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
    Mr Mark Andrew Spence
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Constantine, Nicholas James
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Craig Adam Spence
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE BOAT SHACK LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
3,969 GBP2023-10-31
3,070 GBP2022-10-31
Fixed Assets
3,969 GBP2023-10-31
3,070 GBP2022-10-31
Total Inventories
3,150 GBP2023-10-31
3,500 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
3,250 GBP2023-10-31
3,600 GBP2022-10-31
Creditors
Amounts falling due within one year
-20,195 GBP2023-10-31
-14,899 GBP2022-10-31
Net Current Assets/Liabilities
-16,945 GBP2023-10-31
-11,299 GBP2022-10-31
Total Assets Less Current Liabilities
-12,976 GBP2023-10-31
-8,229 GBP2022-10-31
Creditors
Amounts falling due after one year
-8,334 GBP2023-10-31
-14,333 GBP2022-10-31
Net Assets/Liabilities
-21,310 GBP2023-10-31
-22,562 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
-21,330 GBP2023-10-31
-22,582 GBP2022-10-31
Equity
-21,310 GBP2023-10-31
-22,562 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
11,761 GBP2023-10-31
9,961 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,792 GBP2023-10-31
6,891 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
901 GBP2022-11-01 ~ 2023-10-31

  • THE BOAT SHACK LIMITED
    Info
    Registered number 09832402
    43 Merstow Green, Evesham, Worcestershire WR11 4BB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.