YACHTFAST PROPERTIES LIMITED

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
Gosling, Adam Peter, Hon Capt
Born in August 1963
Individual (24 offsprings)
Officer
2020-04-02 ~ now
OF - Director → CIF 0
2
Gosling, David Ronald
Born in July 1964
Individual (6 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
3
ASLZ LTD
ASLZ LIMITED
The Studio, 2a Kempson Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,326,187 GBP2024-08-31
Person with significant control
2021-12-14 ~ now
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
REGNIFDLOG LTD
REGNIFDLOG LIMITED
3000a, Parkway, Whiteley, Fareham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,066,864 GBP2024-03-31
Person with significant control
2021-12-14 ~ 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
5
GANDER 2021 LTD
GANDER 2021 LIMITED
Peter Hunt & Co 2018 Ltd, 58 Lyford Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,460,986 GBP2024-11-30
Person with significant control
2021-12-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Mr. Nicholas Philip Giles
Born in March 1952
Individual (11 offsprings)
Person with significant control
2020-02-21 ~ 2021-12-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Mr Neil Winston Benson
Born in October 1937
Individual (4 offsprings)
Person with significant control
2020-02-21 ~ 2021-12-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Mclean, George William
Company Director born in May 1957
Individual (3 offsprings)
Officer
2017-05-04 ~ 2021-03-31
OF - Director → CIF 0
4
Mr Gordon Layton
Born in June 1936
Individual
Person with significant control
2020-02-21 ~ 2021-12-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Gosling, Frederick Donald, Hon Vice Admiral Sir
Company Director born in March 1929
Individual (3 offsprings)
Officer
2017-05-04 ~ 2019-09-16
OF - Director → CIF 0
Hon Vice Admiral Sir Frederick Donald Gosling
Born in March 1929
Individual (3 offsprings)
Person with significant control
2017-05-04 ~ 2019-09-16
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
6
Hon Capt Adam Peter Gosling
Born in August 1963
Individual (24 offsprings)
Person with significant control
2020-02-21 ~ 2021-12-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
James, Clair
Company Director born in January 1964
Individual (2 offsprings)
Officer
2017-05-04 ~ 2021-03-31
OF - Director → CIF 0
8
Gosling, Mark Donald, Estate Of
Director born in December 1960
Individual (4 offsprings)
Officer
2021-03-31 ~ 2022-11-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets - Investments

17,890,000 GBP2025-03-31

17,890,000 GBP2024-03-31

Fixed Assets

17,890,000 GBP2025-03-31

17,890,000 GBP2024-03-31

Debtors

251,543 GBP2025-03-31

1,243,993 GBP2024-03-31

Cash at bank and in hand

1,518,310 GBP2025-03-31

511,202 GBP2024-03-31

Current Assets

1,769,853 GBP2025-03-31

1,755,195 GBP2024-03-31

Creditors

Amounts falling due within one year

-25,075,375 GBP2025-03-31

-26,491,989 GBP2024-03-31

Net Current Assets/Liabilities

-23,305,522 GBP2025-03-31

-24,736,794 GBP2024-03-31

Total Assets Less Current Liabilities

-5,415,522 GBP2025-03-31

-6,846,794 GBP2024-03-31

Net Assets/Liabilities

-5,876,582 GBP2025-03-31

-7,307,854 GBP2024-03-31

Equity

Called up share capital

1 GBP2025-03-31

1 GBP2024-03-31

Revaluation reserve

-8,904,895 GBP2025-03-31

-8,904,895 GBP2024-03-31

Retained earnings (accumulated losses)

3,028,312 GBP2025-03-31

1,597,040 GBP2024-03-31

Equity

-5,876,582 GBP2025-03-31

-7,307,854 GBP2024-03-31

Average Number of Employees

22024-04-01 ~ 2025-03-31

22023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2024-04-01 ~ 2025-03-31

YACHTFAST PROPERTIES LIMITED
Info
Registered number 10754661
The Studio, 2a Kempson Road, London SW6 4PU
PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.