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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 8
  • 1
    Van Malderen, Paul Jan
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Castle, Nigel
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Simon Mark
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Maes, Florent Sebastian
    Born in December 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Nolan, Niall Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Grout, Patricia Ann
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Johnston, Wilfred Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 5
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Allwood, Michael John
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 11
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 13
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 15
    Mehrtens, Friedrich Dominikus
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 17
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 19
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Sammons, Richard Douglas
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Secretary → CIF 0
  • 21
    Cook, Peter Charles Henry
    Chartered Accountant born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 22
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 23
    Lewis, Michael David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 25
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 26
    Freeman, Edwin
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    icon of addressThe Quadrangle, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2007-11-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 28
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
parent relation
Company in focus

CLDN PORTS KILLINGHOLME LIMITED

Previous names
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
57,708,245 GBP2024-01-01 ~ 2024-12-31
50,340,517 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-45,802,281 GBP2024-01-01 ~ 2024-12-31
-39,783,883 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,905,964 GBP2024-01-01 ~ 2024-12-31
10,556,634 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
27,617,703 GBP2024-01-01 ~ 2024-12-31
-9,394,984 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
41,284,815 GBP2024-01-01 ~ 2024-12-31
3,413,935 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,552,272 GBP2024-01-01 ~ 2024-12-31
2,313,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
43,837,087 GBP2024-01-01 ~ 2024-12-31
5,727,527 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,757,343 GBP2024-01-01 ~ 2024-12-31
3,888,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,727,248 GBP2024-12-31
70,531,934 GBP2023-12-31
Total Inventories
531,006 GBP2024-12-31
500,630 GBP2023-12-31
Debtors
Current
51,463,586 GBP2024-12-31
58,313,167 GBP2023-12-31
Cash at bank and in hand
8,399 GBP2024-12-31
17,901 GBP2023-12-31
Current Assets
52,002,991 GBP2024-12-31
58,831,698 GBP2023-12-31
Net Current Assets/Liabilities
28,590,645 GBP2024-12-31
50,767,281 GBP2023-12-31
Total Assets Less Current Liabilities
71,317,893 GBP2024-12-31
121,299,215 GBP2023-12-31
Net Assets/Liabilities
51,397,454 GBP2024-12-31
100,640,111 GBP2023-12-31
Equity
Called up share capital
20,947 GBP2024-12-31
20,947 GBP2023-12-31
20,947 GBP2022-12-31
Share premium
5,146,973 GBP2024-12-31
5,146,973 GBP2023-12-31
5,146,973 GBP2022-12-31
Revaluation reserve
2,186,055 GBP2023-12-31
2,186,055 GBP2022-12-31
Retained earnings (accumulated losses)
46,223,534 GBP2024-12-31
93,280,136 GBP2023-12-31
89,392,089 GBP2022-12-31
Equity
51,397,454 GBP2024-12-31
100,640,111 GBP2023-12-31
96,752,064 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,757,343 GBP2024-01-01 ~ 2024-12-31
3,888,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,943,398 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
40,757,343 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-90,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
10,180,449 GBP2024-01-01 ~ 2024-12-31
7,740,131 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,076,371 GBP2024-01-01 ~ 2024-12-31
10,792,806 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,057,425 GBP2024-01-01 ~ 2024-12-31
1,047,566 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,856,714 GBP2024-01-01 ~ 2024-12-31
12,523,014 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
992024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Average Number of Employees
3022024-01-01 ~ 2024-12-31
3042023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
27,700 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
684,898 GBP2024-01-01 ~ 2024-12-31
-13,774 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
10,959,272 GBP2024-01-01 ~ 2024-12-31
1,347,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,374,947 GBP2024-12-31
677,247 GBP2023-12-31
Deferred Tax Liabilities
1,362,018 GBP2024-12-31
677,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,856,666 GBP2024-12-31
135,794,312 GBP2023-12-31
Other
26,888,227 GBP2024-12-31
24,055,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,495,369 GBP2024-12-31
164,556,150 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-66,249,826 GBP2024-01-01 ~ 2024-12-31
Other
-2,100,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-69,901,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,679,164 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,487,445 GBP2024-12-31
76,299,538 GBP2023-12-31
Other
19,142,149 GBP2024-12-31
17,724,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,768,121 GBP2024-12-31
94,024,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,627,132 GBP2024-01-01 ~ 2024-12-31
Other
2,454,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,081,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-43,399,208 GBP2024-01-01 ~ 2024-12-31
Other
-1,037,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,436,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,138,527 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
20,369,221 GBP2024-12-31
59,494,774 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,540,637 GBP2024-12-31
Other
7,746,078 GBP2024-12-31
6,331,195 GBP2023-12-31
Other types of inventories not specified separately
531,006 GBP2024-12-31
500,630 GBP2023-12-31
Trade Debtors/Trade Receivables
7,971,155 GBP2024-12-31
1,043,334 GBP2023-12-31
Amounts Owed By Related Parties
24,248,689 GBP2024-12-31
43,609,754 GBP2023-12-31
Other Debtors
600,259 GBP2024-12-31
906,826 GBP2023-12-31
Prepayments
18,215,687 GBP2024-12-31
11,065,945 GBP2023-12-31
Amount of corporation tax that is recoverable
427,796 GBP2024-12-31
1,687,308 GBP2023-12-31
Trade Creditors/Trade Payables
1,960,536 GBP2024-12-31
3,456,205 GBP2023-12-31
Amounts Owed to Related Parties
1,222,967 GBP2024-12-31
1,788,748 GBP2023-12-31
Taxation/Social Security Payable
303,829 GBP2024-12-31
304,262 GBP2023-12-31
Other Creditors
71,691 GBP2024-12-31
69,569 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,362,018 GBP2024-12-31
677,120 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,947 shares2024-12-31
20,947 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,752,886 GBP2024-12-31
301,095 GBP2023-12-31
Between two and five year
10,774,046 GBP2024-12-31
1,124,380 GBP2023-12-31
More than five year
9,778,330 GBP2024-12-31
5,100,843 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,305,262 GBP2024-12-31
6,526,318 GBP2023-12-31
Dividend per share (interim)
4,296.5582024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLDN PORTS KILLINGHOLME LIMITED
    Info
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2022-04-04
    SIMON STORAGE GROUP LIMITED - 2022-04-04
    SIMON-TR HOLDINGS LIMITED - 2022-04-04
    M.E.DOUGHERTY,LIMITED - 2022-04-04
    Registered number 00278815
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1933-08-16 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CLDN PORTS KILLINGHOLME LIMITED
    S
    Registered number 00278815
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    icon of addressWest Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.