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
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    ARROWBOLT PROPULSION SYSTEMS LTD
    20, Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mcnulty, Peter Joseph
    Self Employed born in September 1962
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2021-04-01
    OF - director → CIF 0
    Mcnulty, Peter Joseph
    Ceo born in September 1962
    Individual (4 offsprings)
    2021-06-12 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Carley, Jason Edward
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Glyanenko, Igor
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-07-01
    OF - director → CIF 0
    Mr Igor Glyanenko
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Makarov, Dmitry
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-09-10
    OF - director → CIF 0
  • 5
    Pankhania, Priteshkumar Murji
    Chief Financial Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2021-06-12 ~ 2023-03-17
    OF - director → CIF 0
  • 6
    Peretie, Michel Marie Raoul Gerard
    Chief Executive Officer born in January 1954
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2021-06-12
    OF - director → CIF 0
  • 7
    Hicks, Martyn John
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-04-17
    OF - director → CIF 0
    Hicks, Martyn
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-12-10
    OF - director → CIF 0
  • 8
    Katechia, Hitesh
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-12-09
    OF - director → CIF 0
  • 9
    Currie, Russell
    Director born in September 1964
    Individual
    Officer
    2016-03-01 ~ 2018-10-31
    OF - director → CIF 0
  • 10
    Gilding, Karl Tristan
    Director born in December 1959
    Individual
    Officer
    2016-01-06 ~ 2019-04-12
    OF - director → CIF 0
  • 11
    Tydeman, David Rolfe
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2020-01-21
    OF - director → CIF 0
  • 12
    Mchugh, David Andrew
    Director born in July 1966
    Individual
    Officer
    2020-07-01 ~ 2021-06-12
    OF - director → CIF 0
  • 13
    Volov, Alexander
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-07-01
    OF - director → CIF 0
    Mr Alexander Volov
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Lomakin, Andrey
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2019-10-18
    OF - director → CIF 0
  • 15
    Bondareva, Larisa
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2020-07-01
    OF - director → CIF 0
  • 16
    Grys, Paul John
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2023-08-16
    OF - director → CIF 0
  • 17
    HANOVER BIDCO 3 LIMITED - 2021-07-06
    25, Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-12 ~ 2024-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
48,339,000 GBP2022-01-01 ~ 2022-12-31
31,102,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-52,418,000 GBP2022-01-01 ~ 2022-12-31
-32,297,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-4,079,000 GBP2022-01-01 ~ 2022-12-31
-1,195,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,823,000 GBP2022-01-01 ~ 2022-12-31
-2,599,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,953,000 GBP2022-01-01 ~ 2022-12-31
-13,872,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-17,172,000 GBP2022-01-01 ~ 2022-12-31
-16,779,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,116,000 GBP2022-01-01 ~ 2022-12-31
-18,270,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-18,116,000 GBP2022-01-01 ~ 2022-12-31
-17,673,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,474,000 GBP2022-12-31
5,678,000 GBP2021-12-31
Fixed Assets
7,040,000 GBP2022-12-31
7,093,000 GBP2021-12-31
Total Inventories
13,021,000 GBP2022-12-31
16,026,000 GBP2021-12-31
Debtors
Current
5,619,000 GBP2022-12-31
4,498,000 GBP2021-12-31
Cash at bank and in hand
490,000 GBP2022-12-31
1,534,000 GBP2021-12-31
Current Assets
19,130,000 GBP2022-12-31
22,058,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-41,648,000 GBP2022-12-31
-24,632,000 GBP2021-12-31
Net Current Assets/Liabilities
-22,518,000 GBP2022-12-31
-2,574,000 GBP2021-12-31
Total Assets Less Current Liabilities
-15,478,000 GBP2022-12-31
4,519,000 GBP2021-12-31
Net Assets/Liabilities
-18,074,000 GBP2022-12-31
42,000 GBP2021-12-31
Equity
Called up share capital
43,000,000 GBP2022-12-31
43,000,000 GBP2021-12-31
37,000,000 GBP2021-01-01
Share premium
29,994,000 GBP2022-12-31
29,994,000 GBP2021-12-31
Other miscellaneous reserve
15,129,000 GBP2022-12-31
15,129,000 GBP2021-12-31
15,129,000 GBP2021-01-01
Retained earnings (accumulated losses)
-106,197,000 GBP2022-12-31
-88,081,000 GBP2021-12-31
-68,997,000 GBP2021-01-01
Equity
-18,074,000 GBP2022-12-31
42,000 GBP2021-12-31
-16,868,000 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
-88,081,000 GBP2021-12-31
-70,408,000 GBP2021-01-01
Restated amount
42,000 GBP2021-12-31
-18,279,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,116,000 GBP2022-01-01 ~ 2022-12-31
-17,673,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
6,000,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
35,994,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
105,000 GBP2022-01-01 ~ 2022-12-31
58,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
17,036,000 GBP2022-01-01 ~ 2022-12-31
12,973,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,837,000 GBP2022-01-01 ~ 2022-12-31
1,328,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
19,299,000 GBP2022-01-01 ~ 2022-12-31
14,661,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
417,000 GBP2022-01-01 ~ 2022-12-31
510,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,442,000 GBP2022-01-01 ~ 2022-12-31
-3,295,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
677,000 GBP2022-12-31
404,000 GBP2021-12-31
Development expenditure
12,684,000 GBP2022-12-31
12,684,000 GBP2021-12-31
Intangible Assets - Gross Cost
-516,000 GBP2022-12-31
-789,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
308,000 GBP2022-12-31
297,000 GBP2021-12-31
Development expenditure
3,551,000 GBP2022-12-31
3,043,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-2,082,000 GBP2022-12-31
-2,204,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
122,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
369,000 GBP2022-12-31
107,000 GBP2021-12-31
Development expenditure
9,133,000 GBP2022-12-31
9,641,000 GBP2021-12-31
Intangible Assets
1,566,000 GBP2022-12-31
1,415,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,909,000 GBP2022-12-31
3,909,000 GBP2021-12-31
Plant and equipment
10,787,000 GBP2022-12-31
9,677,000 GBP2021-12-31
Computers
760,000 GBP2022-12-31
634,000 GBP2021-12-31
Other
476,000 GBP2022-12-31
156,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,932,000 GBP2022-12-31
14,376,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,930,000 GBP2021-12-31
Computers
464,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,698,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,395,000 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
79,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,760,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,325,000 GBP2022-12-31
Computers
543,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,458,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,319,000 GBP2022-12-31
2,605,000 GBP2021-12-31
Plant and equipment
2,462,000 GBP2022-12-31
2,747,000 GBP2021-12-31
Computers
217,000 GBP2022-12-31
170,000 GBP2021-12-31
Other
476,000 GBP2022-12-31
156,000 GBP2021-12-31
Land and buildings
2,319,000 GBP2022-12-31
2,605,000 GBP2021-12-31
Raw materials and consumables
4,353,000 GBP2022-12-31
5,490,000 GBP2021-12-31
Value of work in progress
8,668,000 GBP2022-12-31
10,536,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
602,000 GBP2022-12-31
459,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,135,000 GBP2022-12-31
584,000 GBP2021-12-31
Other Debtors
Current
2,019,000 GBP2022-12-31
2,385,000 GBP2021-12-31
Prepayments/Accrued Income
Current
786,000 GBP2022-12-31
473,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
77,000 GBP2022-12-31
597,000 GBP2021-12-31
Other Remaining Borrowings
Current
10,044,000 GBP2022-12-31
5,410,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,659,000 GBP2022-12-31
2,444,000 GBP2021-12-31
Amounts owed to group undertakings
Current
9,713,000 GBP2022-12-31
2,359,000 GBP2021-12-31
Taxation/Social Security Payable
Current
753,000 GBP2022-12-31
785,000 GBP2021-12-31
Other Creditors
Current
340,000 GBP2022-12-31
147,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
16,139,000 GBP2022-12-31
13,487,000 GBP2021-12-31
Creditors
Current
41,648,000 GBP2022-12-31
24,632,000 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
1,553,000 GBP2022-12-31
1,630,000 GBP2021-12-31
Between one and five year
6,049,000 GBP2022-12-31
6,218,000 GBP2021-12-31
More than five year
12,350,000 GBP2022-12-31
12,745,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,952,000 GBP2022-12-31
20,593,000 GBP2021-12-31
  • FAIRLINE YACHTS LIMITED
    Info
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Registered number 09937735
    Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2016-01-06 (9 years 5 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.