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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 3
  • 1
    Katechia, Hitesh
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hicks, Martyn
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    HANOVER BIDCO 3 LIMITED - 2021-07-06
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Glyanenko, Igor
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Igor Glyanenko
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2020-07-01
    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
    Pankhania, Priteshkumar Murji
    Chief Financial Officer born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-12 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Carley, Jason Edward
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bondareva, Larisa
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Volov, Alexander
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Alexander Volov
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2020-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Currie, Russell
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Mcnulty, Peter Joseph
    Self Employed born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mcnulty, Peter Joseph
    Ceo born in September 1962
    Individual (4 offsprings)
    icon of calendar 2021-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Lomakin, Andrey
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2019-10-29
    OF - Director → CIF 0
  • 9
    Gilding, Karl
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Hicks, Martyn
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Tydeman, David Rolfe
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2020-01-21
    OF - Director → CIF 0
  • 12
    Grys, Paul John
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-16
    OF - Director → CIF 0
  • 13
    Mchugh, David Andrew
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-12
    OF - Director → CIF 0
  • 14
    Peretie, Michel Marie Raoul Gerard
    Chief Executive Officer born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-12
    OF - Director → CIF 0
parent relation
Company in focus

FAIRLINE YACHTS DESIGN STUDIO LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Turnover/Revenue
487,403 GBP2022-01-01 ~ 2022-12-31
625,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
487,403 GBP2022-01-01 ~ 2022-12-31
625,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-464,193 GBP2022-01-01 ~ 2022-12-31
-594,790 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
23,210 GBP2022-01-01 ~ 2022-12-31
30,210 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,434 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,737 GBP2022-01-01 ~ 2022-12-31
-323,614 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
100,907 GBP2022-01-01 ~ 2022-12-31
-293,404 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
100,907 GBP2022-01-01 ~ 2022-12-31
-293,404 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,855,505 GBP2022-12-31
1,007,369 GBP2021-12-31
Property, Plant & Equipment
1,294,738 GBP2022-12-31
Fixed Assets
3,150,243 GBP2022-12-31
1,007,369 GBP2021-12-31
Debtors
Current
961,272 GBP2022-12-31
1,189,250 GBP2021-12-31
Cash at bank and in hand
11,029 GBP2022-12-31
471,387 GBP2021-12-31
Current Assets
972,301 GBP2022-12-31
1,660,637 GBP2021-12-31
Net Current Assets/Liabilities
-105,802 GBP2022-12-31
1,050,001 GBP2021-12-31
Total Assets Less Current Liabilities
3,044,441 GBP2022-12-31
2,057,370 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,113,836 GBP2021-12-31
Net Assets/Liabilities
-1,955,559 GBP2022-12-31
-2,056,466 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Other miscellaneous reserve
2,845,893 GBP2022-12-31
2,845,893 GBP2021-12-31
2,845,893 GBP2021-01-01
Retained earnings (accumulated losses)
-4,802,452 GBP2022-12-31
-4,903,359 GBP2021-12-31
-4,609,955 GBP2021-01-01
Equity
-1,955,559 GBP2022-12-31
-2,056,466 GBP2021-12-31
-1,763,062 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
100,907 GBP2022-01-01 ~ 2022-12-31
-293,404 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,855,505 GBP2022-12-31
1,007,369 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,855,505 GBP2022-12-31
1,007,369 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,294,738 GBP2022-12-31
Property, Plant & Equipment
Office equipment
1,294,738 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
890,152 GBP2022-12-31
1,188,304 GBP2021-12-31
Prepayments/Accrued Income
Current
71,120 GBP2022-12-31
946 GBP2021-12-31
Trade Creditors/Trade Payables
Current
264,403 GBP2022-12-31
73,042 GBP2021-12-31
Taxation/Social Security Payable
Current
65,354 GBP2022-12-31
114,903 GBP2021-12-31
Other Creditors
Current
306,202 GBP2022-12-31
391,908 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
442,144 GBP2022-12-31
30,783 GBP2021-12-31
Creditors
Current
1,078,103 GBP2022-12-31
610,636 GBP2021-12-31
Amounts owed to group undertakings
Non-current
5,000,000 GBP2022-12-31
4,113,836 GBP2021-12-31
  • FAIRLINE YACHTS DESIGN STUDIO LTD
    Info
    Registered number 11425221
    icon of addressNene Valley Business Park, Oundle, Peterborough, Cambridgeshire PE8 4HN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 and dissolved on 2024-05-07 (5 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.