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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 5
  • 1
    Joassard, Roland Philippe
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Roland Philippe Joassard
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morton, Peter
    Director born in April 1953
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Houlberg, Kenneth Mark Torben
    Chief Executive Officer born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mumford, Toby Daniel
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sir Charles Dunstone
    Born in November 1964
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-09-12
    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
  • 2
    Daly, Joanna
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mr Peter Morton
    Born in April 1953
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-09-12
    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
  • 4
    Rowe, Richard Graham
    Commercial Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

WIGHT SHIPYARD COMPANY LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Cost of Sales
-18,581,132 GBP2024-01-01 ~ 2024-12-31
-13,842,702 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,901,407 GBP2024-01-01 ~ 2024-12-31
-3,398,730 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,200 GBP2024-01-01 ~ 2024-12-31
40 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,907,074 GBP2024-01-01 ~ 2024-12-31
-7,206,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,436,064 GBP2024-01-01 ~ 2024-12-31
-5,928,264 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,436,064 GBP2024-01-01 ~ 2024-12-31
-5,928,264 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,789,422 GBP2024-12-31
2,951,000 GBP2023-12-31
Property, Plant & Equipment
3,667,334 GBP2024-12-31
3,815,791 GBP2023-12-31
Fixed Assets - Investments
502,500 GBP2024-12-31
502,500 GBP2023-12-31
Fixed Assets
8,959,256 GBP2024-12-31
7,269,291 GBP2023-12-31
Debtors
9,549,684 GBP2024-12-31
6,675,160 GBP2023-12-31
Cash at bank and in hand
257,086 GBP2024-12-31
48,627 GBP2023-12-31
Current Assets
10,316,767 GBP2024-12-31
7,323,784 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,345,072 GBP2023-12-31
Net Current Assets/Liabilities
-1,944,151 GBP2024-12-31
1,978,712 GBP2023-12-31
Total Assets Less Current Liabilities
7,015,105 GBP2024-12-31
9,248,003 GBP2023-12-31
Net Assets/Liabilities
50,890 GBP2024-12-31
886,954 GBP2023-12-31
Equity
Called up share capital
9,342,311 GBP2024-12-31
4,000,100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,600,000 GBP2024-12-31
5,342,211 GBP2023-12-31
Retained earnings (accumulated losses)
-10,891,421 GBP2024-12-31
-8,455,357 GBP2023-12-31
-2,527,093 GBP2022-12-31
Equity
50,890 GBP2024-12-31
886,954 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,436,064 GBP2024-01-01 ~ 2024-12-31
-5,928,264 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,107 GBP2024-01-01 ~ 2024-12-31
11,960 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Wages/Salaries
5,235,910 GBP2024-01-01 ~ 2024-12-31
4,260,383 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,611 GBP2024-01-01 ~ 2024-12-31
189,706 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,026,720 GBP2024-01-01 ~ 2024-12-31
4,849,292 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
97,333 GBP2024-01-01 ~ 2024-12-31
173,437 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-471,010 GBP2024-01-01 ~ 2024-12-31
-1,278,099 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,917,743 GBP2024-12-31
2,951,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
128,321 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
128,321 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,789,422 GBP2024-12-31
2,951,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,952,860 GBP2023-12-31
Plant and equipment
1,981,941 GBP2024-12-31
1,832,921 GBP2023-12-31
Furniture and fittings
124,683 GBP2024-12-31
53,822 GBP2023-12-31
Motor vehicles
52,648 GBP2024-12-31
50,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,364,514 GBP2024-12-31
4,889,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
467,576 GBP2023-12-31
Plant and equipment
739,883 GBP2024-12-31
531,469 GBP2023-12-31
Furniture and fittings
56,923 GBP2024-12-31
32,881 GBP2023-12-31
Motor vehicles
46,566 GBP2024-12-31
42,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,697,180 GBP2024-12-31
1,073,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
386,232 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
208,414 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,042 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,242,058 GBP2024-12-31
1,301,452 GBP2023-12-31
Furniture and fittings
67,760 GBP2024-12-31
20,941 GBP2023-12-31
Motor vehicles
6,082 GBP2024-12-31
8,114 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,485,284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,774,180 GBP2024-12-31
1,968,993 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
281,022 GBP2024-12-31
194,558 GBP2023-12-31
Other Debtors
Current
388,465 GBP2024-12-31
272,522 GBP2023-12-31
Prepayments/Accrued Income
Current
512,368 GBP2024-12-31
2,118,297 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,956,035 GBP2024-12-31
Current, Amounts falling due within one year
4,554,370 GBP2023-12-31
Trade Creditors/Trade Payables
Current
867,256 GBP2024-12-31
451,895 GBP2023-12-31
Amounts owed to group undertakings
Current
4,021,714 GBP2024-12-31
150,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
185,590 GBP2024-12-31
131,405 GBP2023-12-31
Other Creditors
Current
722,844 GBP2024-12-31
27,738 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
170,450 GBP2024-12-31
242,448 GBP2023-12-31
Creditors
Current
12,260,918 GBP2024-12-31
5,345,072 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,743,218 GBP2024-12-31
8,141,901 GBP2023-12-31
Total Borrowings
Non-current
6,743,218 GBP2024-12-31
8,141,901 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
6,293,064 GBP2024-12-31
4,341,276 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,330 GBP2024-12-31
273,330 GBP2023-12-31
Between two and five year
889,623 GBP2024-12-31
1,025,755 GBP2023-12-31
More than five year
90,834 GBP2024-12-31
228,781 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,253,787 GBP2024-12-31
1,527,866 GBP2023-12-31
Related profiles found in government register
  • WIGHT SHIPYARD COMPANY LIMITED
    Info
    Registered number 10333818
    icon of addressKintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2016-08-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • WIGHT SHIPYARD COMPANY LIMITED
    S
    Registered number 10333818
    icon of address1, Britannia Chambers, Town Quay, Southampton, Hampshire, England, SO14 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ 2022-07-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.