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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 4
  • 1
    Coleman, Simon Charles Henry
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Henry Coleman
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 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
  • 2
    Coleman, Patricia S
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Director → CIF 0
    Coleman, Patricia
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Secretary → CIF 0
    Mrs Patricia S Coleman
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coleman, Julian Norman Robert
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Julian Norman Robert Coleman
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Jane Eleanor Coleman
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Jane Eleanor Coleman
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2021-04-02 ~ 2021-04-02
    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
parent relation
Company in focus

BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD

Period: 2015-09-23 ~ now
Company number: SC516316 SC066331
Registered name
BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD - now SC066331
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,200 GBP2025-09-30
10,200 GBP2024-09-30
Debtors
1,801,810 GBP2025-09-30
2,099,687 GBP2024-09-30
Cash at bank and in hand
2,320,591 GBP2025-09-30
1,370,516 GBP2024-09-30
Current Assets
4,122,401 GBP2025-09-30
3,470,203 GBP2024-09-30
Creditors
Current
19,198 GBP2025-09-30
20,946 GBP2024-09-30
Net Current Assets/Liabilities
4,103,203 GBP2025-09-30
3,449,257 GBP2024-09-30
Total Assets Less Current Liabilities
4,113,403 GBP2025-09-30
3,459,457 GBP2024-09-30
Equity
Called up share capital
3,701 GBP2025-09-30
3,701 GBP2024-09-30
Capital redemption reserve
1,302 GBP2025-09-30
1,302 GBP2024-09-30
Retained earnings (accumulated losses)
4,108,400 GBP2025-09-30
3,454,454 GBP2024-09-30
Equity
4,113,403 GBP2025-09-30
3,459,457 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
10,200 GBP2024-09-30
Investments in Group Undertakings
10,200 GBP2025-09-30
10,200 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
223,956 GBP2025-09-30
567,040 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
577,854 GBP2025-09-30
Current, Amounts falling due within one year
532,647 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
801,810 GBP2025-09-30
Current, Amounts falling due within one year
1,099,687 GBP2024-09-30
Other Taxation & Social Security Payable
Current
16,899 GBP2025-09-30
19,645 GBP2024-09-30
Other Creditors
Current
2,299 GBP2025-09-30
1,301 GBP2024-09-30

Related profiles found in government register
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    Info
    Registered number SC516316
    Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 9LE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    S
    Registered number Sc516316
    4, Bee Ltd, Unit 4 18 Kyle Road, Irvine, Ayrshire, Scotland, KA12 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
    S
    Registered number Sc516316
    Unit 4, Ailsa Business Park, Kyle Road, Irvine, Ayrshire, United Kingdom, KA12 9LE
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOAT ELECTRICS & ELECTRONICS LIMITED
    SC066331 SC516316
    Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMBED HOLDINGS LIMITED
    14366288
    Delawarr House, All Saints Road, Lymington, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ 2022-10-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 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.