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
7
- 1
Williams, Colin Raymond
Born in June 1951Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Mr Colin Raymond Williams
Born in June 1951Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Williams, James Eric
Born in April 1947Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Williams, Jonathan Raymond Maunsell
Born in May 1976Individual (7 offsprings)Officer 2006-01-20 ~ nowOF - Director → CIF 0 - 4
Tybinkowski, Lee Andrew
Born in November 1973Individual (9 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0Tybinkowski, Lee Andrew
Individual (9 offsprings)Officer 2025-02-07 ~ nowOF - Secretary → CIF 0 - 5
Williams, Christopher Colin
Born in October 1987Individual (9 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 6
Mrs Betty Dorothy Williams
Born in July 1924Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Williams, Philip James Debonnaire Maunsell
Born in October 1973Individual (7 offsprings)Officer 1998-10-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Williams, Colin Raymond, Mr.
Individual (7 offsprings)Officer ~ 2025-02-07OF - Secretary → CIF 0 - 2
Williams, Betty Dorothy
Non-Executive Director born in July 1924Individual (1 offspring)Officer ~ 2025-07-31OF - Director → CIF 0 - 3
Williams, Raymond James
Director born in September 1922IndividualOfficer ~ 2010-02-20OF - Director → CIF 0
Company in focus
WILLIAMS SHIPPING HOLDINGS LIMITED
Previous names
WILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15
WILLIAMS SHIPPING GROUP LIMITED - 2000-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
55,052 GBP2024-12-31
88,316 GBP2023-12-31
Property, Plant & Equipment
3,832,030 GBP2024-12-31
3,758,939 GBP2023-12-31
Fixed Assets - Investments
306,717 GBP2024-12-31
306,717 GBP2023-12-31
Fixed Assets
4,193,799 GBP2024-12-31
4,153,972 GBP2023-12-31
Debtors
1,082,863 GBP2024-12-31
306,844 GBP2023-12-31
Cash at bank and in hand
1,800,478 GBP2024-12-31
1,311,427 GBP2023-12-31
Current Assets
2,883,341 GBP2024-12-31
1,618,271 GBP2023-12-31
Net Current Assets/Liabilities
-511,998 GBP2024-12-31
-168,303 GBP2023-12-31
Total Assets Less Current Liabilities
3,681,801 GBP2024-12-31
3,985,669 GBP2023-12-31
Net Assets/Liabilities
1,371,536 GBP2024-12-31
1,368,740 GBP2023-12-31
Equity
Called up share capital
103,021 GBP2024-12-31
103,021 GBP2023-12-31
103,021 GBP2022-12-31
Revaluation reserve
1,253,528 GBP2024-12-31
1,276,329 GBP2023-12-31
1,299,130 GBP2022-12-31
Retained earnings (accumulated losses)
14,987 GBP2024-12-31
-10,610 GBP2023-12-31
94,226 GBP2022-12-31
Equity
1,371,536 GBP2024-12-31
1,368,740 GBP2023-12-31
9,355,440 GBP2022-12-31
Profit/Loss
937,013 GBP2024-01-01 ~ 2024-12-31
840,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
944,613 GBP2024-01-01 ~ 2024-12-31
848,338 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Wages/Salaries
1,075,154 GBP2024-01-01 ~ 2024-12-31
837,657 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,713 GBP2024-01-01 ~ 2024-12-31
53,929 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,298,741 GBP2024-01-01 ~ 2024-12-31
1,017,563 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
166,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Improvements to leasehold property
71,478 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
34,510 GBP2024-12-31
34,510 GBP2023-12-31
Motor vehicles
573,547 GBP2024-12-31
498,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,179,535 GBP2024-12-31
4,033,122 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-154,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-154,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,475 GBP2024-12-31
87,650 GBP2023-12-31
Improvements to leasehold property
4,236 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
22,584 GBP2024-12-31
11,081 GBP2023-12-31
Motor vehicles
189,210 GBP2024-12-31
175,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,505 GBP2024-12-31
274,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,825 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,236 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,503 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
112,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-98,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,368,525 GBP2024-12-31
Improvements to leasehold property
67,242 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
11,926 GBP2024-12-31
23,429 GBP2023-12-31
Motor vehicles
384,337 GBP2024-12-31
323,160 GBP2023-12-31
Owned/Freehold, Land and buildings
3,412,350 GBP2023-12-31
Investments in Subsidiaries
306,717 GBP2024-12-31
306,717 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
51,625 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
152,315 GBP2024-12-31
18,461 GBP2023-12-31
Prepayments/Accrued Income
Current
273,054 GBP2024-12-31
239,642 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
135,645 GBP2024-12-31
112,817 GBP2023-12-31
Other Remaining Borrowings
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
158,492 GBP2023-12-31
Other Creditors
Current
167,500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,395,339 GBP2024-12-31
1,786,574 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
205,283 GBP2024-12-31
95,769 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,992,619 GBP2024-12-31
2,409,457 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
2,969 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
481,928 GBP2024-12-31
484,831 GBP2023-12-31
Non-current, Amounts falling due after one year
1,570,691 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,438 GBP2024-12-31
112,817 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
340,928 GBP2024-12-31
208,586 GBP2023-12-31
Related profiles found in government register
WILLIAMS SHIPPING HOLDINGS LIMITED
InfoWILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15WILLIAMS SHIPPING GROUP LIMITED - 1982-09-15Registered number 00376891
Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LFPRIVATE LIMITED COMPANY incorporated on 1942-10-27 (83 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0WILLIAMS SHIPPING HOLDINGS LIMITED
SRegistered number 376891CIF 1Manor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom, SO15 0LFWILLIAMS SHIPPING HOLDINGS LIMITED
SRegistered number 00376891Manor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom, SO15 0LFLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Profit/Loss (Company account)198,372 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-25 ~ nowCIF 1 - LLP Member → ME
- 26 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, ScotlandActive Corporate (8 parents)Equity (Company account)541,640 GBP2024-04-30Person with significant control 2025-07-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
WILLBOX LIMITED
- nowWILLIAMS SHIPPING CONTAINERS LIMITED - 2004-01-30WILLIAMS CABINS & CONTAINERS LIMITED - 2008-09-12Manor House Avenue, Millbrook, Southampton, HampshireActive Corporate (7 parents, 1 offspring)Equity (Company account)969,795 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4WILLIAMS YOUR-KEY LIMITED - 2002-12-10WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2008-12-22WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2004-03-10INCBORNE LIMITED - 2002-10-04Manor House Avenue, Millbrook, Southampton, HampshireActive Corporate (7 parents)Equity (Company account)1,356,183 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5MIDSPEC LIMITED - 1989-02-21Manor House Avenue, Millbrook, Southampton, HampshireActive Corporate (8 parents, 1 offspring)Equity (Company account)7,271,736 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6PARGA LIMITED - 2000-10-09WILLIAMS SHIPPING GROUP LIMITED - 2002-06-19Manor House Avenue, Millbrook, Southampton, HampshireActive Corporate (7 parents)Equity (Company account)3,401,500 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.