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, Betty Dorothy
    Non-Executive Director born in July 1924
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Betty Dorothy Williams
    Born in July 1924
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Jonathan Raymond Maunsell
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip James Debonnaire Maunsell
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, James Eric
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Christopher Colin
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Colin Raymond
    Chartered Accountant born in June 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Colin Raymond Williams
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

WILLIAMS SHIPPING HOLDINGS LIMITED

Previous names
WILLIAMS SHIPPING GROUP LIMITED - 2000-10-09
WILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
88,316 GBP2023-12-31
121,580 GBP2022-12-31
Property, Plant & Equipment
3,758,939 GBP2023-12-31
3,778,028 GBP2022-12-31
Fixed Assets - Investments
306,717 GBP2023-12-31
306,717 GBP2022-12-31
Fixed Assets
4,153,972 GBP2023-12-31
4,206,325 GBP2022-12-31
Debtors
306,844 GBP2023-12-31
848,791 GBP2022-12-31
Cash at bank and in hand
1,311,427 GBP2023-12-31
1,484,076 GBP2022-12-31
Current Assets
1,618,271 GBP2023-12-31
2,332,867 GBP2022-12-31
Net Assets/Liabilities
1,368,740 GBP2023-12-31
1,496,377 GBP2022-12-31
Equity
Called up share capital
103,021 GBP2023-12-31
103,021 GBP2022-12-31
103,021 GBP2021-12-31
Revaluation reserve
1,276,329 GBP2023-12-31
1,299,130 GBP2022-12-31
1,351,246 GBP2021-12-31
Retained earnings (accumulated losses)
-10,610 GBP2023-12-31
94,226 GBP2022-12-31
92,231 GBP2021-12-31
Profit/Loss
840,738 GBP2023-01-01 ~ 2023-12-31
804,879 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
848,338 GBP2023-01-01 ~ 2023-12-31
812,479 GBP2022-01-01 ~ 2022-12-31
Equity
1,368,740 GBP2023-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
837,657 GBP2023-01-01 ~ 2023-12-31
693,272 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,929 GBP2023-01-01 ~ 2023-12-31
50,531 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,017,563 GBP2023-01-01 ~ 2023-12-31
827,850 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
166,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Furniture and fittings
34,510 GBP2023-12-31
22,598 GBP2022-12-31
Motor vehicles
498,612 GBP2023-12-31
384,682 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,033,122 GBP2023-12-31
3,907,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
87,650 GBP2023-12-31
43,825 GBP2022-12-31
Furniture and fittings
11,081 GBP2023-12-31
901 GBP2022-12-31
Motor vehicles
175,452 GBP2023-12-31
84,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,183 GBP2023-12-31
129,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,825 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,180 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
90,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,412,350 GBP2023-12-31
3,456,175 GBP2022-12-31
Furniture and fittings
23,429 GBP2023-12-31
21,697 GBP2022-12-31
Motor vehicles
323,160 GBP2023-12-31
300,156 GBP2022-12-31
Investments in Subsidiaries
306,717 GBP2023-12-31
306,717 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
18,461 GBP2023-12-31
151,965 GBP2022-12-31
Prepayments/Accrued Income
Current
239,642 GBP2023-12-31
254,032 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
112,817 GBP2023-12-31
83,725 GBP2022-12-31
Other Remaining Borrowings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Corporation Tax Payable
Current
158,492 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,786,574 GBP2023-12-31
2,026,724 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,769 GBP2023-12-31
122,328 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,409,457 GBP2023-12-31
2,820,951 GBP2022-12-31
Bank Overdrafts
2,969 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
484,831 GBP2023-12-31
519,339 GBP2022-12-31
Non-current, Amounts falling due after one year
1,987,595 GBP2023-12-31
2,361,612 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,817 GBP2023-12-31
83,725 GBP2022-12-31
Related profiles found in government register
  • WILLIAMS SHIPPING HOLDINGS LIMITED
    Info
    WILLIAMS SHIPPING GROUP LIMITED - 2000-10-09
    WILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15
    Registered number 00376891
    Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF
    Private Limited Company incorporated on 1942-10-27 (82 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WILLIAMS SHIPPING HOLDINGS LIMITED
    S
    Registered number 376891
    Manor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom, SO15 0LF
    CIF 1
  • WILLIAMS SHIPPING HOLDINGS LIMITED
    S
    Registered number 00376891
    Manor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom, SO15 0LF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    57,643 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    WILLIAMS CABINS & CONTAINERS LIMITED - 2008-09-12
    WILLIAMS SHIPPING CONTAINERS LIMITED - 2004-01-30
    Manor House Avenue, Millbrook, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,257,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2008-12-22
    WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2004-03-10
    WILLIAMS YOUR-KEY LIMITED - 2002-12-10
    INCBORNE LIMITED - 2002-10-04
    Manor House Avenue, Millbrook, Southampton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,488,156 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MIDSPEC LIMITED - 1989-02-21
    Manor House Avenue, Millbrook, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,922,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WILLIAMS SHIPPING GROUP LIMITED - 2002-06-19
    PARGA LIMITED - 2000-10-09
    Manor House Avenue, Millbrook, Southampton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,127,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.