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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 2
  • 1
    Biernat, Ryszard
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Ryszard Biernat
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-15 ~ 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
  • 2
    Jones, Daniel Peter
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter Jones
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Jones, Marc Charles
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2023-12-30
    OF - Director → CIF 0
    Mr Marc Charles Jones
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2018-11-02 ~ 2023-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HM BOAT SALES LIMITED

Previous name
HAMBLEDEN MARINA BOAT SALES LIMITED - 2021-06-09
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
4,572 GBP2024-12-31
6,972 GBP2023-12-31
Current Assets
43,830 GBP2024-12-31
60,081 GBP2023-12-31
Creditors
Current
-10,833 GBP2024-12-31
-18,357 GBP2023-12-31
Net Current Assets/Liabilities
32,997 GBP2024-12-31
41,724 GBP2023-12-31
Total Assets Less Current Liabilities
37,569 GBP2024-12-31
48,696 GBP2023-12-31
Equity
37,569 GBP2024-12-31
48,696 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-09-01 ~ 2023-12-31

  • HM BOAT SALES LIMITED
    Info
    HAMBLEDEN MARINA BOAT SALES LIMITED - 2021-06-09
    Registered number 11655994
    icon of addressThe Wain House, Stretfordbury, Leominster, Herefordshire HR6 0LP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.