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 7
  • 1
    Ovenden, Matthew
    Engineer born in December 1979
    Individual (9 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Francis Ovenden
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Matt Ovenden
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jellicoe, Matthew Alexander
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Simon Charles
    Broker born in February 1986
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Gasparro, Jason Nicholas
    Coo born in October 1971
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Peter
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Hamblin, Simon John
    Non Executive Director born in June 1978
    Individual (5 offsprings)
    Officer
    2020-03-07 ~ now
    OF - Director → CIF 0
  • 7
    EDITION CAPITAL DIRECTORS LTD
    3rd Floor, 146-148, Clerkenwell Road, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dobson, Alex
    Engineer born in February 1979
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Mr Matthew Francis Ovenden
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2017-03-29 ~ 2019-08-15
    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
    Matthew Francis Ovenden
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2019-08-15 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heartfield, Harry Julian
    Director born in September 1989
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Surmain, Philippe
    It Engineer born in April 1980
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Dobson, Helen
    Marketing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2017-02-28
    OF - Director → CIF 0
    Mrs Helen Dobson
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2017-01-04 ~ 2017-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Barley Cottage, The Street, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-21 ~ 2017-01-04
    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
  • 7
    Barley Cottage, The Street, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ 2017-01-04
    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
  • 8
    GREEN SHOOTS INC LTD - 2011-04-19
    Barley Cottage, The Street, Chelmsford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,100 GBP2023-11-30
    Person with significant control
    2016-11-21 ~ 2017-04-03
    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

BORROW A BOAT LTD

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Intangible Assets
239,064 GBP2021-11-30
265,699 GBP2020-11-30
Property, Plant & Equipment
775 GBP2021-11-30
1,273 GBP2020-11-30
Fixed Assets - Investments
1,534,750 GBP2021-11-30
Fixed Assets
1,774,589 GBP2021-11-30
266,972 GBP2020-11-30
Debtors
217,521 GBP2021-11-30
165,821 GBP2020-11-30
Cash at bank and in hand
288,471 GBP2021-11-30
224,331 GBP2020-11-30
Current Assets
505,992 GBP2021-11-30
390,152 GBP2020-11-30
Creditors
Current
1,616,589 GBP2021-11-30
114,496 GBP2020-11-30
Net Current Assets/Liabilities
-1,110,597 GBP2021-11-30
275,656 GBP2020-11-30
Total Assets Less Current Liabilities
663,992 GBP2021-11-30
542,628 GBP2020-11-30
Creditors
Non-current
26,158 GBP2021-11-30
35,600 GBP2020-11-30
Net Assets/Liabilities
637,834 GBP2021-11-30
507,028 GBP2020-11-30
Equity
Called up share capital
81,083 GBP2021-11-30
59,169 GBP2020-11-30
Share premium
4,209,930 GBP2021-11-30
3,231,888 GBP2020-11-30
Retained earnings (accumulated losses)
-3,653,179 GBP2021-11-30
-2,784,029 GBP2020-11-30
Equity
637,834 GBP2021-11-30
507,028 GBP2020-11-30
Average Number of Employees
82020-12-01 ~ 2021-11-30
92019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Development expenditure
333,060 GBP2021-11-30
320,660 GBP2020-11-30
Computer software
57,290 GBP2021-11-30
57,290 GBP2020-11-30
Intangible Assets - Gross Cost
390,350 GBP2021-11-30
377,950 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
128,930 GBP2021-11-30
95,624 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
151,286 GBP2021-11-30
112,251 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
33,306 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
39,035 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
Development expenditure
204,130 GBP2021-11-30
225,036 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,495 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
720 GBP2021-11-30
222 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
498 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Computers
775 GBP2021-11-30
1,273 GBP2020-11-30
Investments in Group Undertakings
Additions to investments
1,534,750 GBP2021-11-30
Cost valuation
1,534,750 GBP2021-11-30
Investments in Group Undertakings
1,534,750 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,590 GBP2021-11-30
7,945 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
38,931 GBP2021-11-30
33,686 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
217,521 GBP2021-11-30
41,631 GBP2020-11-30
Other Debtors
Amounts falling due after one year, Non-current
124,190 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
25,631 GBP2021-11-30
8,455 GBP2020-11-30
Other Remaining Borrowings
Current
7,300 GBP2021-11-30
Trade Creditors/Trade Payables
Current
148,208 GBP2021-11-30
125 GBP2020-11-30
Amounts owed to group undertakings
Current
106,927 GBP2021-11-30
Other Taxation & Social Security Payable
Current
96,684 GBP2021-11-30
34,113 GBP2020-11-30
Other Creditors
Current
285,457 GBP2021-11-30
900 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
73,284 GBP2021-11-30
8,680 GBP2020-11-30
Accrued Liabilities
Current
16,400 GBP2021-11-30
41,075 GBP2020-11-30
Other Remaining Borrowings
More than five year, Non-current
18,858 GBP2021-11-30
35,600 GBP2020-11-30
Related profiles found in government register
  • BORROW A BOAT LTD
    Info
    Registered number 10490013
    Mountbatten House, Grosvenor Square, Southampton SO15 2RP
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-12-13
    CIF 0
  • BORROW A BOAT LTD
    S
    Registered number 10490013
    Barley Cottage, The Street, High Easter, Chelmsford, Essex, England, CM1 4QR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 London Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,304 GBP2023-11-30
    Person with significant control
    2021-06-25 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.