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
Hamlyn, Peter John
Born in April 1969Individual (3 offsprings)Officer
2024-12-18 ~ nowOF - Director → CIF 0 - 2ARROWBOLT PROPULSION SYSTEMS LTD
20, Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-12-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Glyanenko, Igor
Director born in April 1972Individual (1 offspring)Officer 2018-08-29 ~ 2020-07-01OF - Director → CIF 0Mr Igor Glyanenko
Born in April 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Katechia, Hitesh
Director born in December 1966Individual (3 offsprings)Officer 2023-08-16 ~ 2024-12-09OF - Director → CIF 0 - 3
Pankhania, Priteshkumar Murji
Chief Financial Officer born in November 1969Individual (3 offsprings)Officer 2021-06-12 ~ 2023-03-17OF - Director → CIF 0 - 4
Carley, Jason Edward
Director born in April 1971Individual (4 offsprings)Officer 2020-07-01 ~ 2021-03-31OF - Director → CIF 0 - 5
Bondareva, Larisa
Finance Director born in November 1964Individual (2 offsprings)Officer 2016-10-12 ~ 2020-07-01OF - Director → CIF 0 - 6
Volov, Alexander
Director born in November 1972Individual (1 offspring)Officer 2018-08-29 ~ 2020-07-01OF - Director → CIF 0Mr Alexander Volov
Born in November 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-07-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Currie, Russell
Director born in September 1964IndividualOfficer 2016-03-01 ~ 2018-10-31OF - Director → CIF 0 - 8
Mcnulty, Peter Joseph
Self Employed born in September 1962Individual (4 offsprings)Officer 2020-07-01 ~ 2021-04-01OF - Director → CIF 0Mcnulty, Peter Joseph
Ceo born in September 1962Individual (4 offsprings) 2021-06-12 ~ 2021-12-31OF - Director → CIF 0 - 9
Makarov, Dmitry
Director born in June 1968Individual (1 offspring)Officer 2016-03-10 ~ 2016-09-10OF - Director → CIF 0 - 10
Lomakin, Andrey
Director born in July 1968Individual (1 offspring)Officer 2016-12-09 ~ 2019-10-18OF - Director → CIF 0 - 11
Gilding, Karl Tristan
Director born in December 1959IndividualOfficer 2016-01-06 ~ 2019-04-12OF - Director → CIF 0 - 12
Hicks, Martyn John
Director born in April 1976Individual (3 offsprings)Officer 2016-03-01 ~ 2019-04-17OF - Director → CIF 0Hicks, Martyn
Director born in April 1976Individual (3 offsprings)Officer 2023-08-16 ~ 2024-12-10OF - Director → CIF 0 - 13
Tydeman, David Rolfe
Director born in January 1955Individual (8 offsprings)Officer 2018-09-25 ~ 2020-01-21OF - Director → CIF 0 - 14
Grys, Paul John
Director born in November 1963Individual (1 offspring)Officer 2021-12-31 ~ 2023-08-16OF - Director → CIF 0 - 15
Mchugh, David Andrew
Director born in July 1966IndividualOfficer 2020-07-01 ~ 2021-06-12OF - Director → CIF 0 - 16
Peretie, Michel Marie Raoul Gerard
Chief Executive Officer born in January 1954Individual (10 offsprings)Officer 2021-03-31 ~ 2021-06-12OF - Director → CIF 0 - 17HANOVER BIDCO 3 LIMITED - 2021-07-0625, Savile Row, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-06-12 ~ 2024-12-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FAIRLINE YACHTS LIMITED
Previous name
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
48,000 GBP2022-01-01 ~ 2022-12-31
31,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-52,000 GBP2022-01-01 ~ 2022-12-31
-32,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-4,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-2,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,000 GBP2022-01-01 ~ 2022-12-31
-14,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-17,000 GBP2022-01-01 ~ 2022-12-31
-17,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,000 GBP2022-01-01 ~ 2022-12-31
-18,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-18,000 GBP2022-01-01 ~ 2022-12-31
-18,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,000 GBP2022-12-31
6,000 GBP2021-12-31
Fixed Assets
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Total Inventories
13,000 GBP2022-12-31
16,000 GBP2021-12-31
Debtors
Current
6,000 GBP2022-12-31
4,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
2,000 GBP2021-12-31
Current Assets
19,000 GBP2022-12-31
22,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-42,000 GBP2022-12-31
-25,000 GBP2021-12-31
Net Current Assets/Liabilities
-23,000 GBP2022-12-31
-3,000 GBP2021-12-31
Total Assets Less Current Liabilities
-15,000 GBP2022-12-31
5,000 GBP2021-12-31
Net Assets/Liabilities
-18,000 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
43,000 GBP2022-12-31
43,000 GBP2021-12-31
37,000 GBP2021-01-01
Share premium
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Other miscellaneous reserve
15,000 GBP2022-12-31
15,000 GBP2021-12-31
15,000 GBP2021-01-01
Retained earnings (accumulated losses)
-106,000 GBP2022-12-31
-88,000 GBP2021-12-31
-69,000 GBP2021-01-01
Equity
-18,000 GBP2022-12-31
0 GBP2021-12-31
-17,000 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
-88,000 GBP2021-12-31
-70,000 GBP2021-01-01
Restated amount
0 GBP2021-12-31
-18,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,000 GBP2022-01-01 ~ 2022-12-31
-18,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
36,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
17,000 GBP2022-01-01 ~ 2022-12-31
13,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
19,000 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2022-12-31
0 GBP2021-12-31
Development expenditure
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Intangible Assets - Gross Cost
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Development expenditure
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Development expenditure
9,000 GBP2022-12-31
10,000 GBP2021-12-31
Intangible Assets
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Plant and equipment
11,000 GBP2022-12-31
10,000 GBP2021-12-31
Computers
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2022-12-31
14,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2021-12-31
Computers
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2022-12-31
Computers
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Plant and equipment
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
0 GBP2021-12-31
Land and buildings
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Raw materials and consumables
4,000 GBP2022-12-31
5,000 GBP2021-12-31
Value of work in progress
9,000 GBP2022-12-31
11,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Debtors
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Prepayments/Accrued Income
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Other Remaining Borrowings
Current
10,000 GBP2022-12-31
5,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2022-12-31
2,000 GBP2021-12-31
Amounts owed to group undertakings
Current
10,000 GBP2022-12-31
2,000 GBP2021-12-31
Taxation/Social Security Payable
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2022-12-31
13,000 GBP2021-12-31
Creditors
Current
42,000 GBP2022-12-31
25,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Between one and five year
6,000 GBP2022-12-31
6,000 GBP2021-12-31
More than five year
12,000 GBP2022-12-31
13,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2022-12-31
21,000 GBP2021-12-31
FAIRLINE YACHTS LIMITED
InfoFAIRLINE ACQUISITIONS LIMITED - 2016-01-26Registered number 09937735Suite 3 Regency House 91 Western Road, Brighton BN1 2NWPRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 11 months). The company status is In Administration.The last date of confirmation statement was made at 2024-11-23CIF 0
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.