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 3
  • 1
    Walker, Michael Omar
    Vice President Finance - Europe born in September 1985
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Harmstorf, Benjamin
    Chief Financial Officer born in February 1976
    Individual (11 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 2
    Donaldson, William Allan
    Individual
    Officer
    1996-02-01 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 3
    Wallis, Michael Anthony O'neill
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-01-16
    OF - Director → CIF 0
  • 4
    Porral, John Joseph
    Shipagent born in September 1923
    Individual
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Cattle, Godwin William Giles George Marie
    Director born in March 1954
    Individual
    Officer
    2000-08-31 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Read, Eric Peter
    Individual
    Officer
    1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 7
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 8
    Griffin, Gavin
    Director born in December 1976
    Individual
    Officer
    2012-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Austin, Xin Wei
    Company Director born in July 1981
    Individual
    Officer
    2016-11-28 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 14
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    ~ 1992-11-23
    OF - Secretary → CIF 0
    1993-05-24 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    Gomila, Brain Joseph
    Director born in January 1953
    Individual
    Officer
    2009-03-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    De Clerck, Tom
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Porral, Mark John
    Ship Agent born in August 1961
    Individual
    Officer
    1998-09-08 ~ 2009-02-19
    OF - Director → CIF 0
  • 18
    Moe, Eric Karl
    Individual
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 19
    Bog, Graham Taylor
    Director born in March 1954
    Individual
    Officer
    1993-01-06 ~ 1998-02-25
    OF - Director → CIF 0
  • 20
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-01-27 ~ 2016-11-28
    PE - Director → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,950 GBP2021-12-31
1,139 GBP2020-12-31
Debtors
673,402 GBP2021-12-31
332,577 GBP2020-12-31
Cash at bank and in hand
44,851 GBP2021-12-31
360,131 GBP2020-12-31
Current Assets
718,253 GBP2021-12-31
692,708 GBP2020-12-31
Creditors
Current
496,656 GBP2021-12-31
477,289 GBP2020-12-31
Net Current Assets/Liabilities
221,597 GBP2021-12-31
215,419 GBP2020-12-31
Total Assets Less Current Liabilities
223,547 GBP2021-12-31
216,558 GBP2020-12-31
Creditors
Non-current
770,962 GBP2021-12-31
748,757 GBP2020-12-31
Net Assets/Liabilities
-547,415 GBP2021-12-31
-532,199 GBP2020-12-31
Equity
Called up share capital
60,000 GBP2021-12-31
60,000 GBP2020-12-31
Share premium
65,000 GBP2021-12-31
65,000 GBP2020-12-31
Retained earnings (accumulated losses)
-672,415 GBP2021-12-31
-657,199 GBP2020-12-31
Equity
-547,415 GBP2021-12-31
-532,199 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,345 GBP2021-12-31
3,699 GBP2020-12-31
Furniture and fittings
170 GBP2021-12-31
170 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,515 GBP2021-12-31
3,869 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,395 GBP2021-12-31
2,624 GBP2020-12-31
Furniture and fittings
170 GBP2021-12-31
106 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,565 GBP2021-12-31
2,730 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
771 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
64 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
835 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,950 GBP2021-12-31
1,075 GBP2020-12-31
Furniture and fittings
64 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
615,915 GBP2021-12-31
319,811 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
39,215 GBP2021-12-31
6,341 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
18,272 GBP2021-12-31
6,425 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
673,402 GBP2021-12-31
332,577 GBP2020-12-31
Trade Creditors/Trade Payables
Current
138,027 GBP2021-12-31
253,034 GBP2020-12-31
Amounts owed to group undertakings
Current
315,707 GBP2021-12-31
136,533 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,547 GBP2021-12-31
4,261 GBP2020-12-31
Other Creditors
Current
38,375 GBP2021-12-31
83,461 GBP2020-12-31
Amounts owed to group undertakings
Non-current
770,962 GBP2021-12-31
748,757 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2021-12-31
  • INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
    Info
    Registered number 00185767
    10 Lloyd's Avenue, London EC3N 3AJ
    Private Limited Company incorporated on 1922-11-16 (102 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.