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 4
  • 1
    Underwood, Karen Jean
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Giannandrea
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gillespie, Joseph Andrew Robert
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Carol Ann Giannandrea
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Karen Jean Underwood
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2023-01-27 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Sean Alexander Nicholas Mcmillan
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPIRIT YACHTS HOLDINGS LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Average Number of Employees
532023-01-27 ~ 2024-03-31
Property, Plant & Equipment
46,633 GBP2024-03-31
Fixed Assets
46,633 GBP2024-03-31
Total Inventories
123,424 GBP2024-03-31
Debtors
Current
417,653 GBP2024-03-31
Cash at bank and in hand
773,098 GBP2024-03-31
Current Assets
1,314,175 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-800,831 GBP2024-03-31
Net Current Assets/Liabilities
513,344 GBP2024-03-31
Total Assets Less Current Liabilities
559,977 GBP2024-03-31
Net Assets/Liabilities
459,977 GBP2024-03-31
Equity
Called up share capital
4,632 GBP2024-03-31
Share premium
3,961,326 GBP2024-03-31
Retained earnings (accumulated losses)
-3,505,981 GBP2024-03-31
Equity
459,977 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-27 ~ 2024-03-31
Computers
02023-01-27 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,240 GBP2024-03-31
Computers
9,366 GBP2024-03-31
Other
40,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,671 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,560 GBP2023-01-27 ~ 2024-03-31
Computers, Owned/Freehold
6,320 GBP2023-01-27 ~ 2024-03-31
Owned/Freehold
25,038 GBP2023-01-27 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,560 GBP2024-03-31
Computers
6,320 GBP2024-03-31
Other
13,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,038 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
16,680 GBP2024-03-31
Computers
3,046 GBP2024-03-31
Other
26,907 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
283,576 GBP2024-03-31
Other Debtors
Current
16,721 GBP2024-03-31
Prepayments/Accrued Income
Current
117,356 GBP2024-03-31
Trade Creditors/Trade Payables
Current
434,679 GBP2024-03-31
Taxation/Social Security Payable
Current
50,335 GBP2024-03-31
Other Creditors
Current
15,517 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
240,931 GBP2024-03-31
Creditors
Current
800,831 GBP2024-03-31

  • SPIRIT YACHTS HOLDINGS LIMITED
    Info
    Registered number 14621451
    Ipswich Haven Marina, New Cut East, Ipswich, Suffolk IP3 0EA
    Private Limited Company incorporated on 2023-01-27 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.