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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Nenci, Alessandra
Born in April 1975Individual (2 offsprings)Officer2024-11-27 ~ nowOF - Director → CIF 0 - 2
Cashman, Charles
Born in December 1962Individual (1 offspring)Officer2019-06-25 ~ nowOF - Director → CIF 0 - 3
Cassella, Anthony
Born in July 1969Individual (1 offspring)Officer2019-06-25 ~ nowOF - Director → CIF 0 - 4
Mcgill, Brett
Born in November 1968Individual (1 offspring)Officer2019-06-25 ~ nowOF - Director → CIF 0 - 5
Mclamb, Michael H.
Born in March 1965Individual (2 offsprings)Officer2019-06-25 ~ nowOF - Director → CIF 0 - 6501, Brooker Creek Blvd., Oldsmar, Florida, United StatesCorporate (2 offsprings)Person with significant control2019-06-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MARINEMAX SUPERYACHTS UK LIMITED
Period: 2024-03-11 ~ now
Company number: 12069211
Registered names
MARINEMAX SUPERYACHTS UK LIMITED - now
FWW UK LIMITED - 2024-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-99,386 GBP2024-01-01 ~ 2024-12-31
-137,159 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-99,386 GBP2024-01-01 ~ 2024-12-31
906,851 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,929 GBP2024-01-01 ~ 2024-12-31
6,655 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,561 GBP2024-01-01 ~ 2024-12-31
-22,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,669,873 GBP2024-01-01 ~ 2024-12-31
2,290,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,602,858 GBP2024-01-01 ~ 2024-12-31
2,081,013 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,602,858 GBP2024-01-01 ~ 2024-12-31
2,081,013 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,555,365 GBP2024-12-31
22,574,728 GBP2023-12-31
Debtors
3,997,481 GBP2024-12-31
3,984,945 GBP2023-12-31
Cash at bank and in hand
1,458,669 GBP2024-12-31
652,053 GBP2023-12-31
Current Assets
5,456,150 GBP2024-12-31
4,636,998 GBP2023-12-31
Net Current Assets/Liabilities
4,601,461 GBP2024-12-31
3,479,828 GBP2023-12-31
Total Assets Less Current Liabilities
27,156,826 GBP2024-12-31
26,054,556 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,296,759 GBP2024-12-31
1,194,489 GBP2023-12-31
1,346,731 GBP2022-12-31
Equity
27,156,826 GBP2024-12-31
26,054,556 GBP2023-12-31
19,743,286 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,602,858 GBP2024-01-01 ~ 2024-12-31
2,081,013 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,588 GBP2024-01-01 ~ 2024-12-31
-2,233,255 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,588 GBP2024-01-01 ~ 2024-12-31
-2,233,255 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
5,412 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
19,555 GBP2024-01-01 ~ 2024-12-31
209,532 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
667,468 GBP2024-01-01 ~ 2024-12-31
538,736 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
22,555,365 GBP2024-12-31
22,574,728 GBP2023-12-31
Investments in Group Undertakings
22,555,365 GBP2024-12-31
22,574,728 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,983,081 GBP2024-12-31
3,983,081 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,400 GBP2024-12-31
Prepayments
Current
1,864 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,997,481 GBP2024-12-31
3,984,945 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
341,220 GBP2024-12-31
19,044 GBP2023-12-31
Corporation Tax Payable
Current
620,989 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,964 GBP2024-12-31
Other Creditors
Current
499,845 GBP2024-12-31
499,845 GBP2023-12-31
Accrued Liabilities
Current
11,420 GBP2024-12-31
14,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,602,858 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
MARINEMAX SUPERYACHTS UK LIMITED
InfoFWW UK LIMITED - 2024-03-11Registered number 12069211Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FLPRIVATE LIMITED COMPANY incorporated on 2019-06-25 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0MARINEMAX SUPERYACHTS UK LIMITED
SRegistered number 12069211First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FLPrivate Limited Company By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
FRASER YACHTS LIMITED
06827157Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (12 parents)Person with significant control2019-07-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.