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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
Active 3
  • 1
    Harmstorf, Benjamin
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lloyd's Avenue, London, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Wallis, Michael Anthony O'neill
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-16
    OF - Director → CIF 0
  • 2
    Austin, Xin Wei
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
    icon of calendar 1993-05-24 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Gomila, Brain Joseph
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Moe, Eric Karl
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Porral, Mark John
    Ship Agent born in August 1961
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Bog, Graham Taylor
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Cattle, Godwin William Giles George Marie
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    Porral, John Joseph
    Shipagent born in September 1923
    Individual
    Officer
    icon of calendar ~ 1998-09-08
    OF - Director → CIF 0
  • 14
    Donaldson, William Allan
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 15
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 16
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 17
    De Clerck, Tom
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 18
    Griffin, Gavin
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Read, Eric Peter
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 20
    icon of address5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England
    Corporate (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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,052 GBP2023-12-31
1,928 GBP2022-12-31
Debtors
451,228 GBP2023-12-31
586,813 GBP2022-12-31
Cash at bank and in hand
111,409 GBP2023-12-31
148,127 GBP2022-12-31
Current Assets
562,637 GBP2023-12-31
734,940 GBP2022-12-31
Creditors
Current
390,352 GBP2023-12-31
509,632 GBP2022-12-31
Net Current Assets/Liabilities
172,285 GBP2023-12-31
225,308 GBP2022-12-31
Total Assets Less Current Liabilities
173,337 GBP2023-12-31
227,236 GBP2022-12-31
Creditors
Non-current
858,650 GBP2023-12-31
805,489 GBP2022-12-31
Net Assets/Liabilities
-685,313 GBP2023-12-31
-578,253 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Share premium
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Retained earnings (accumulated losses)
-810,313 GBP2023-12-31
-703,253 GBP2022-12-31
Equity
-685,313 GBP2023-12-31
-578,253 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,557 GBP2022-12-31
Furniture and fittings
170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,505 GBP2023-12-31
4,629 GBP2022-12-31
Furniture and fittings
170 GBP2023-12-31
170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,675 GBP2023-12-31
4,799 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,052 GBP2023-12-31
1,928 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
439,130 GBP2023-12-31
504,801 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,534 GBP2023-12-31
74,315 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
8,564 GBP2023-12-31
7,697 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
451,228 GBP2023-12-31
586,813 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,931 GBP2023-12-31
107,296 GBP2022-12-31
Amounts owed to group undertakings
Current
291,125 GBP2023-12-31
355,983 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,063 GBP2023-12-31
5,614 GBP2022-12-31
Other Creditors
Current
19,233 GBP2023-12-31
40,739 GBP2022-12-31
Amounts owed to group undertakings
Non-current
858,650 GBP2023-12-31
805,489 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31

  • INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
    Info
    Registered number 00185767
    icon of address10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1922-11-16 (103 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.