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
    Seedhouse, Paula Jayne
    Marine Fuel Trader born in October 1962
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Mrs Paula Jayne Seedhouse
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Holden, Paul
    Financial Director born in August 1967
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Charles William
    Finance Director born in September 1966
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Seedhouse, Allan
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Seedhouse, Allan
    General Admin Manager
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Kristiansen, Alan Sverre
    Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Armitt, Michael Kaye
    Shipbroker born in September 1933
    Individual
    Officer
    ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Marshall, Nicholas John
    Commercial Director born in December 1959
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2018-12-24
    OF - Director → CIF 0
  • 3
    Shanahan, Stephen William
    Steel Warehousing born in December 1948
    Individual
    Officer
    1993-11-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 4
    Burns, Neil
    Company Director born in October 1956
    Individual
    Officer
    2009-09-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Mcintyre, John William
    Shipbroker born in March 1956
    Individual
    Officer
    1995-06-14 ~ 2013-12-26
    OF - Director → CIF 0
  • 6
    Lynagh, Catherine Elizabeth
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2017-12-28
    OF - Director → CIF 0
  • 7
    Clarkson, Jacqueline Kay
    Steel Forwarding born in September 1961
    Individual
    Officer
    1993-11-01 ~ 2001-06-03
    OF - Director → CIF 0
  • 8
    Armitt, Christine
    Shipbroker born in October 1940
    Individual
    Officer
    ~ 1992-08-29
    OF - Director → CIF 0
  • 9
    Martindale, Kenneth Horace Ralph
    Chartered Accountant born in January 1941
    Individual
    Officer
    ~ 2006-09-13
    OF - Director → CIF 0
    Martindale, Kenneth Horace Ralph
    Individual
    Officer
    ~ 2002-02-26
    OF - Secretary → CIF 0
  • 10
    Chappells, John
    Shipbroker born in December 1939
    Individual
    Officer
    ~ 1998-01-10
    OF - Director → CIF 0
  • 11
    Armitt, Nellie Isabel
    Shipbroker born in June 1905
    Individual
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Whitfield, Victoria Jane
    Commercial Director born in November 1981
    Individual
    Officer
    2020-09-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Littler, Colin Joseph
    Shipbroker born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
parent relation
Company in focus

FRANK ARMITT & SON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52211 - Operation Of Rail Freight Terminals
52241 - Cargo Handling For Water Transport Activities
Brief company account
Property, Plant & Equipment
992,602 GBP2023-12-31
1,224,429 GBP2022-12-31
Fixed Assets - Investments
126,100 GBP2023-12-31
126,100 GBP2022-12-31
Fixed Assets
1,118,702 GBP2023-12-31
1,350,529 GBP2022-12-31
Debtors
2,945,276 GBP2023-12-31
3,392,498 GBP2022-12-31
Cash at bank and in hand
4,996,406 GBP2023-12-31
4,879,314 GBP2022-12-31
Current Assets
7,941,682 GBP2023-12-31
8,271,812 GBP2022-12-31
Creditors
Current
4,412,878 GBP2023-12-31
7,081,182 GBP2022-12-31
Net Current Assets/Liabilities
3,528,804 GBP2023-12-31
1,190,630 GBP2022-12-31
Total Assets Less Current Liabilities
4,647,506 GBP2023-12-31
2,541,159 GBP2022-12-31
Creditors
Non-current
-95 GBP2023-12-31
-152,826 GBP2022-12-31
Net Assets/Liabilities
4,498,004 GBP2023-12-31
2,260,534 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Revaluation reserve
473,040 GBP2023-12-31
473,040 GBP2022-12-31
473,040 GBP2021-12-31
Retained earnings (accumulated losses)
4,019,964 GBP2023-12-31
1,782,494 GBP2022-12-31
1,520,891 GBP2021-12-31
Equity
4,498,004 GBP2023-12-31
2,260,534 GBP2022-12-31
1,998,931 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-265,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,502,470 GBP2023-01-01 ~ 2023-12-31
441,603 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,502,470 GBP2023-01-01 ~ 2023-12-31
441,603 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
886,428 GBP2023-12-31
864,668 GBP2022-12-31
Plant and equipment
429,492 GBP2023-12-31
692,127 GBP2022-12-31
Furniture and fittings
625,482 GBP2023-12-31
545,319 GBP2022-12-31
Motor vehicles
33,988 GBP2023-12-31
13,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,975,390 GBP2023-12-31
2,116,104 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-297,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-297,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,775 GBP2023-12-31
169,023 GBP2022-12-31
Plant and equipment
289,558 GBP2023-12-31
259,055 GBP2022-12-31
Furniture and fittings
490,730 GBP2023-12-31
451,372 GBP2022-12-31
Motor vehicles
16,725 GBP2023-12-31
12,225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
982,788 GBP2023-12-31
891,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,752 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,503 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,358 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
700,653 GBP2023-12-31
695,645 GBP2022-12-31
Plant and equipment
139,934 GBP2023-12-31
433,072 GBP2022-12-31
Furniture and fittings
134,752 GBP2023-12-31
93,947 GBP2022-12-31
Motor vehicles
17,263 GBP2023-12-31
1,765 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
198,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
137,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
61,500 GBP2023-12-31
61,500 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
126,100 GBP2022-12-31
Investments in Group Undertakings
126,100 GBP2023-12-31
126,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,681,420 GBP2023-12-31
3,163,301 GBP2022-12-31
Other Debtors
Current
46,216 GBP2023-12-31
64,161 GBP2022-12-31
Prepayments/Accrued Income
Current
217,640 GBP2023-12-31
165,036 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,945,276 GBP2023-12-31
3,392,498 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,639 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,325 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,290,863 GBP2023-12-31
4,732,041 GBP2022-12-31
Amounts owed to group undertakings
Current
14,902 GBP2023-12-31
1,836,045 GBP2022-12-31
Corporation Tax Payable
Current
272,751 GBP2023-12-31
100,292 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,311 GBP2023-12-31
40,623 GBP2022-12-31
Other Creditors
Current
7,765 GBP2023-12-31
5,107 GBP2022-12-31
Accrued Liabilities
Current
786,286 GBP2023-12-31
354,110 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
537,962 GBP2023-12-31
367,444 GBP2022-12-31
Between one and five year
928,092 GBP2023-12-31
398,977 GBP2022-12-31
All periods
1,466,054 GBP2023-12-31
766,421 GBP2022-12-31
Bank Borrowings
Secured
2,639 GBP2022-12-31
Total Borrowings
Secured
12,964 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,407 GBP2023-12-31
127,799 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,502,470 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,502,470 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FRANK ARMITT & SON LIMITED
    Info
    Registered number 00745573
    26-30 South Road, Weston Point, Runcorn, Cheshire WA7 4EZ
    Private Limited Company incorporated on 1962-12-31 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • FRANK ARMITT & SON LTD
    S
    Registered number 00745573
    26/30, South Road, Weston Point, Runcorn, England, WA7 4EZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26-30 South Road, Weston Point, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.