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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 5
  • 1
    Gray, Charles William
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Seedhouse, Paula Jayne
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ now
    OF - Director → CIF 0
    Mrs Paula Jayne Seedhouse
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Seedhouse, Allan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
    Seedhouse, Allan
    General Admin Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Holden, Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Kristiansen, Alan Sverre
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Martindale, Kenneth Horace Ralph
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar ~ 2006-09-13
    OF - Director → CIF 0
    Martindale, Kenneth Horace Ralph
    Individual
    Officer
    icon of calendar ~ 2002-02-26
    OF - Secretary → CIF 0
  • 2
    Chappells, John
    Shipbroker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-10
    OF - Director → CIF 0
  • 3
    Armitt, Christine
    Shipbroker born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-29
    OF - Director → CIF 0
  • 4
    Marshall, Nicholas John
    Commercial Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-12-24
    OF - Director → CIF 0
  • 5
    Shanahan, Stephen William
    Steel Warehousing born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Armitt, Nellie Isabel
    Shipbroker born in June 1905
    Individual
    Officer
    icon of calendar ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Mcintyre, John William
    Shipbroker born in March 1956
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2013-12-26
    OF - Director → CIF 0
  • 8
    Littler, Colin Joseph
    Shipbroker born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Whitfield, Victoria Jane
    Commercial Director born in November 1981
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Armitt, Michael Kaye
    Shipbroker born in September 1933
    Individual
    Officer
    icon of calendar ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Lynagh, Catherine Elizabeth
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-12-28
    OF - Director → CIF 0
  • 12
    Burns, Neil
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Clarkson, Jacqueline Kay
    Steel Forwarding born in September 1961
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2001-06-03
    OF - Director → CIF 0
parent relation
Company in focus

FRANK ARMITT & SON LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
49410 - Freight Transport By Road
52211 - Operation Of Rail Freight Terminals
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Fixed Assets - Investments
126,100 GBP2024-12-31
126,100 GBP2023-12-31
Fixed Assets
1,298,133 GBP2024-12-31
1,118,702 GBP2023-12-31
Debtors
4,017,231 GBP2024-12-31
2,945,276 GBP2023-12-31
Cash at bank and in hand
4,197,567 GBP2024-12-31
4,996,406 GBP2023-12-31
Current Assets
8,214,798 GBP2024-12-31
7,941,682 GBP2023-12-31
Creditors
Current
5,195,378 GBP2024-12-31
4,412,878 GBP2023-12-31
Net Current Assets/Liabilities
3,019,420 GBP2024-12-31
3,528,804 GBP2023-12-31
Total Assets Less Current Liabilities
4,317,553 GBP2024-12-31
4,647,506 GBP2023-12-31
Creditors
Non-current
-95 GBP2024-12-31
-95 GBP2023-12-31
Net Assets/Liabilities
4,105,374 GBP2024-12-31
4,498,004 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Revaluation reserve
473,040 GBP2024-12-31
473,040 GBP2023-12-31
473,040 GBP2022-12-31
Retained earnings (accumulated losses)
3,627,334 GBP2024-12-31
4,019,964 GBP2023-12-31
1,782,494 GBP2022-12-31
Equity
4,105,374 GBP2024-12-31
4,498,004 GBP2023-12-31
2,260,534 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2024-01-01 ~ 2024-12-31
-265,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-440,000 GBP2024-01-01 ~ 2024-12-31
-265,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,370 GBP2024-01-01 ~ 2024-12-31
2,502,470 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
47,370 GBP2024-01-01 ~ 2024-12-31
2,502,470 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,768 GBP2024-12-31
886,428 GBP2023-12-31
Plant and equipment
516,701 GBP2024-12-31
429,491 GBP2023-12-31
Furniture and fittings
680,186 GBP2024-12-31
625,482 GBP2023-12-31
Motor vehicles
56,483 GBP2024-12-31
33,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,254,138 GBP2024-12-31
1,975,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,142 GBP2024-12-31
185,775 GBP2023-12-31
Plant and equipment
319,607 GBP2024-12-31
289,558 GBP2023-12-31
Furniture and fittings
534,221 GBP2024-12-31
490,730 GBP2023-12-31
Motor vehicles
23,135 GBP2024-12-31
16,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,082,105 GBP2024-12-31
982,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,367 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
43,491 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
795,626 GBP2024-12-31
700,653 GBP2023-12-31
Plant and equipment
197,094 GBP2024-12-31
139,933 GBP2023-12-31
Furniture and fittings
145,965 GBP2024-12-31
134,752 GBP2023-12-31
Motor vehicles
33,348 GBP2024-12-31
17,263 GBP2023-12-31
Property, Plant & Equipment
1,172,033 GBP2024-12-31
992,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
198,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
137,000 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
61,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
126,100 GBP2023-12-31
Investments in Group Undertakings
126,100 GBP2024-12-31
126,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,680,209 GBP2024-12-31
2,681,420 GBP2023-12-31
Other Debtors
Current
49,919 GBP2024-12-31
46,216 GBP2023-12-31
Prepayments/Accrued Income
Current
287,103 GBP2024-12-31
217,640 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,017,231 GBP2024-12-31
2,945,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,361,995 GBP2024-12-31
3,290,863 GBP2023-12-31
Amounts owed to group undertakings
Current
10,200 GBP2024-12-31
14,902 GBP2023-12-31
Corporation Tax Payable
Current
272,751 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,762 GBP2024-12-31
40,311 GBP2023-12-31
Other Creditors
Current
17,721 GBP2024-12-31
7,765 GBP2023-12-31
Accrued Liabilities
Current
762,700 GBP2024-12-31
786,286 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,675 GBP2024-12-31
537,962 GBP2023-12-31
Between one and five year
219,802 GBP2024-12-31
928,092 GBP2023-12-31
All periods
499,477 GBP2024-12-31
1,466,054 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
212,084 GBP2024-12-31
149,407 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
47,370 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
47,370 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FRANK ARMITT & SON LIMITED
    Info
    Registered number 00745573
    icon of address26-30 South Road, Weston Point, Runcorn, Cheshire WA7 4EZ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-31 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FRANK ARMITT & SON LTD
    S
    Registered number 00745573
    icon of address26/30, South Road, Weston Point, Runcorn, England, WA7 4EZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26-30 South Road, Weston Point, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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.