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
Mrs Jane Eleanor Coleman
Born in March 1983Individual (1 offspring)Person with significant control
2021-04-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coleman, Simon Charles Henry
Director born in July 1981Individual (7 offsprings)Officer 2015-09-23 ~ nowOF - Director → CIF 0Mr Simon Charles Henry Coleman
Born in July 1981Individual (7 offsprings)Person with significant control 2016-09-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Coleman, Julian Norman Robert
Director born in November 1950Individual (1 offspring)Officer 2015-09-23 ~ 2020-05-05OF - Director → CIF 0Mr Julian Norman Robert Coleman
Born in November 1950Individual (1 offspring)Person with significant control 2016-09-22 ~ 2020-05-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coleman, Patricia S
Director born in April 1954IndividualOfficer 2015-09-23 ~ 2020-05-05OF - Director → CIF 0Coleman, Patricia
IndividualOfficer 2015-09-23 ~ 2020-05-05OF - Secretary → CIF 0Mrs Patricia S Coleman
Born in April 1954IndividualPerson with significant control 2016-09-22 ~ 2020-05-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Jane Eleanor Coleman
Born in June 1966Individual (1 offspring)Person with significant control 2021-04-02 ~ 2021-04-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Debtors
2,099,687 GBP2024-09-30
1,380,590 GBP2023-09-30
Cash at bank and in hand
1,370,516 GBP2024-09-30
1,321,490 GBP2023-09-30
Current Assets
3,470,203 GBP2024-09-30
2,702,080 GBP2023-09-30
Creditors
Current
20,946 GBP2024-09-30
14,387 GBP2023-09-30
Net Current Assets/Liabilities
3,449,257 GBP2024-09-30
2,687,693 GBP2023-09-30
Total Assets Less Current Liabilities
3,459,457 GBP2024-09-30
2,697,893 GBP2023-09-30
Equity
Called up share capital
3,701 GBP2024-09-30
3,701 GBP2023-09-30
Capital redemption reserve
1,302 GBP2024-09-30
1,302 GBP2023-09-30
Retained earnings (accumulated losses)
3,454,454 GBP2024-09-30
2,692,890 GBP2023-09-30
Equity
3,459,457 GBP2024-09-30
2,697,893 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
10,200 GBP2023-09-30
Investments in Group Undertakings
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
567,040 GBP2024-09-30
865,790 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
532,647 GBP2024-09-30
Current, Amounts falling due within one year
514,800 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,099,687 GBP2024-09-30
Current, Amounts falling due within one year
1,380,590 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,645 GBP2024-09-30
13,137 GBP2023-09-30
Other Creditors
Current
1,301 GBP2024-09-30
1,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,221 shares2024-09-30
Class 3 ordinary share
1,480 shares2024-09-30
Related profiles found in government register
- Registered number SC516316
BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
Info
Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 9LEPrivate Limited Company incorporated on 2015-09-23 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
SRegistered number Sc5163164, Bee Ltd, Unit 4 18 Kyle Road, Irvine, Ayrshire, Scotland, KA12 8LEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
SRegistered number Sc516316Unit 4, Ailsa Business Park, Kyle Road, Irvine, Ayrshire, United Kingdom, KA12 9LELimited Company in ScotlandCIF 2
Offspring entities and appointments
Active
1
- Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)157,978 GBP2024-09-30Person with significant control 2017-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Delawarr House, All Saints Road, Lymington, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)18,156 GBP2024-09-30Person with significant control 2022-09-20 ~ 2022-10-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.