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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Austin, Xin Wei
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Todd, Bernard Clinton
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2003-05-13 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1997-05-12 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 3
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2004-10-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Harmstorf, Benjamin
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Porral, John Joseph
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    Donaldson, William Allan
    Individual (39 offsprings)
    Officer
    1996-02-01 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 7
    Porral, Mark John
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2009-02-19
    OF - Director → CIF 0
  • 8
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    2003-05-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Wallis, Michael Anthony O'neill
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-01-16
    OF - Director → CIF 0
  • 10
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 11
    Gomila, Brain Joseph
    Born in January 1953
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Olsen, Frank Georg Opsahl, Mr.
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Mahabeer, Beenadevi
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 14
    Bog, Graham Taylor
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1993-01-06 ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Delaney, Adrian Michael
    Individual (25 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-11-23
    OF - Secretary → CIF 0
    1993-05-24 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 16
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 17
    Cattle, Godwin William Giles George Marie
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Whiteside, Christopher Mark
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Griffin, Gavin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Hyldager, Claus
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1998-02-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    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 (29 parents, 14 offsprings)
    Officer
    2012-01-27 ~ 2016-11-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Period: 1993-02-09 ~ now
Company number: 00185767
Registered names
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
579 GBP2024-12-31
1,054 GBP2023-12-31
Fixed Assets
579 GBP2024-12-31
1,054 GBP2023-12-31
Debtors
Current
490,700 GBP2024-12-31
494,921 GBP2023-12-31
Cash at bank and in hand
247,804 GBP2024-12-31
111,409 GBP2023-12-31
Current Assets
738,504 GBP2024-12-31
606,330 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-434,046 GBP2023-12-31
Net Current Assets/Liabilities
177,085 GBP2024-12-31
172,284 GBP2023-12-31
Total Assets Less Current Liabilities
177,664 GBP2024-12-31
173,338 GBP2023-12-31
Net Assets/Liabilities
-736,682 GBP2024-12-31
-685,313 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Share premium
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Retained earnings (accumulated losses)
-861,682 GBP2024-12-31
-810,313 GBP2023-12-31
Equity
-736,682 GBP2024-12-31
-685,313 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
502024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,250 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,741 GBP2024-01-01 ~ 2024-12-31
5,984 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
59,903 GBP2024-01-01 ~ 2024-12-31
55,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,162 GBP2024-12-31
1,162 GBP2023-12-31
Office equipment
4,488 GBP2024-12-31
4,354 GBP2023-12-31
Computers
1,212 GBP2024-12-31
1,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,862 GBP2024-12-31
6,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
758 GBP2024-12-31
622 GBP2023-12-31
Office equipment
4,384 GBP2024-12-31
4,354 GBP2023-12-31
Computers
1,141 GBP2024-12-31
698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,283 GBP2024-12-31
5,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
136 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
30 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
443 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
404 GBP2024-12-31
540 GBP2023-12-31
Office equipment
104 GBP2024-12-31
Computers
71 GBP2024-12-31
514 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,057 GBP2024-12-31
439,130 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
188,312 GBP2024-12-31
47,227 GBP2023-12-31
Other Debtors
Current
9,331 GBP2024-12-31
8,564 GBP2023-12-31
Cash and Cash Equivalents
247,804 GBP2024-12-31
111,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,580 GBP2024-12-31
74,932 GBP2023-12-31
Amounts owed to group undertakings
Current
470,382 GBP2024-12-31
334,818 GBP2023-12-31
Taxation/Social Security Payable
Current
6,281 GBP2024-12-31
5,063 GBP2023-12-31
Other Creditors
Current
35,176 GBP2024-12-31
19,233 GBP2023-12-31
Creditors
Current
561,419 GBP2024-12-31
434,046 GBP2023-12-31
Amounts owed to group undertakings
Non-current
914,346 GBP2024-12-31
858,651 GBP2023-12-31
Creditors
Non-current
914,346 GBP2024-12-31
858,651 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,887 GBP2024-12-31
21,226 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,887 GBP2024-12-31
21,226 GBP2023-12-31
  • INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
    Info
    LAMBERT BROTHERS (GIBRALTAR) LIMITED - 1993-02-09
    Registered number 00185767
    10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1922-11-16 (103 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.