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
    Postlethwaite, John Roy
    Manager born in March 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pacella, Diego
    Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, John Patrick
    Gm Container Trades born in February 1965
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Grimaldi, Gian-luca
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    13, Via Marchese Campodisola, 80133 Napoli, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bacon, Newton
    Director born in June 1910
    Individual
    Officer
    ~ 1993-01-10
    OF - Director → CIF 0
  • 2
    Roberts, Brian
    Individual
    Officer
    ~ 2014-02-05
    OF - Secretary → CIF 0
  • 3
    Dance, Michael Robert
    Individual (8 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Mammalella, Raffaele
    Claims Manager
    Individual
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 5
    Grimaldi, Emanuele
    Manager born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Shortt, Bernard
    Shipping Manager born in May 1956
    Individual
    Officer
    1994-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Grimaldi, Gian-luca
    Manager born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GRIMALDI AGENCIES UK LIMITED

Previous name
ASSOCIATED OCEANIC AGENCIES (U.K.) LIMITED - 1999-11-29
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
7,157,313 GBP2022-01-01 ~ 2022-12-31
6,337,372 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
379,965 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,777,348 GBP2022-01-01 ~ 2022-12-31
6,337,372 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,530,229 GBP2022-01-01 ~ 2022-12-31
6,086,877 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
682,649 GBP2022-01-01 ~ 2022-12-31
721,640 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,459 GBP2022-01-01 ~ 2022-12-31
1,664 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
78,863 GBP2022-01-01 ~ 2022-12-31
54,325 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
606,245 GBP2022-01-01 ~ 2022-12-31
668,979 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
115,287 GBP2022-01-01 ~ 2022-12-31
127,284 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
490,958 GBP2022-01-01 ~ 2022-12-31
541,695 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
490,958 GBP2022-01-01 ~ 2022-12-31
541,695 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,632,283 GBP2022-12-31
15,654,593 GBP2021-12-31
Debtors
356,237 GBP2022-12-31
220,484 GBP2021-12-31
Cash at bank and in hand
148,072 GBP2022-12-31
246,263 GBP2021-12-31
Current Assets
504,309 GBP2022-12-31
466,747 GBP2021-12-31
Creditors
Current
2,032,587 GBP2022-12-31
7,207,743 GBP2021-12-31
Net Current Assets/Liabilities
-1,528,278 GBP2022-12-31
-6,740,996 GBP2021-12-31
Total Assets Less Current Liabilities
14,104,005 GBP2022-12-31
8,913,597 GBP2021-12-31
Creditors
Non-current
-4,700,000 GBP2022-12-31
Net Assets/Liabilities
8,895,153 GBP2022-12-31
8,404,195 GBP2021-12-31
Equity
Called up share capital
1,800,000 GBP2022-12-31
1,800,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Retained earnings (accumulated losses)
7,095,153 GBP2022-12-31
6,604,195 GBP2021-12-31
6,062,500 GBP2020-12-31
Equity
8,895,153 GBP2022-12-31
8,404,195 GBP2021-12-31
7,862,500 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
490,958 GBP2022-01-01 ~ 2022-12-31
541,695 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,625,930 GBP2022-01-01 ~ 2022-12-31
3,945,195 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
577,101 GBP2022-01-01 ~ 2022-12-31
486,089 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
656,574 GBP2022-01-01 ~ 2022-12-31
686,130 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,859,605 GBP2022-01-01 ~ 2022-12-31
5,117,414 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
682022-01-01 ~ 2022-12-31
672021-01-01 ~ 2021-12-31
Director Remuneration
515,029 GBP2022-01-01 ~ 2022-12-31
436,798 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,049 GBP2022-01-01 ~ 2022-12-31
38,928 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
14,025 GBP2022-01-01 ~ 2022-12-31
11,500 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
115,837 GBP2022-01-01 ~ 2022-12-31
127,344 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
115,187 GBP2022-01-01 ~ 2022-12-31
127,106 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,587,087 GBP2022-12-31
15,587,087 GBP2021-12-31
Furniture and fittings
326,888 GBP2022-12-31
326,888 GBP2021-12-31
Motor vehicles
27,484 GBP2022-12-31
27,484 GBP2021-12-31
Computers
740,474 GBP2022-12-31
730,735 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,681,933 GBP2022-12-31
16,672,194 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
312,473 GBP2022-12-31
304,744 GBP2021-12-31
Motor vehicles
27,482 GBP2022-12-31
27,482 GBP2021-12-31
Computers
709,695 GBP2022-12-31
685,375 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,650 GBP2022-12-31
1,017,601 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,729 GBP2022-01-01 ~ 2022-12-31
Computers
24,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,049 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
15,587,087 GBP2022-12-31
15,587,087 GBP2021-12-31
Furniture and fittings
14,415 GBP2022-12-31
22,144 GBP2021-12-31
Motor vehicles
2 GBP2022-12-31
2 GBP2021-12-31
Computers
30,779 GBP2022-12-31
45,360 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
56,581 GBP2022-12-31
22,893 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
55,682 GBP2022-12-31
48,379 GBP2021-12-31
Other Debtors
Current
54,304 GBP2022-12-31
8,368 GBP2021-12-31
Prepayments
Current
120,266 GBP2022-12-31
130,596 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
356,237 GBP2022-12-31
217,430 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
4,795,291 GBP2021-12-31
Trade Creditors/Trade Payables
Current
166,836 GBP2022-12-31
132,908 GBP2021-12-31
Amounts owed to group undertakings
Current
970,426 GBP2022-12-31
1,581,479 GBP2021-12-31
Corporation Tax Payable
Current
70,540 GBP2022-12-31
54,844 GBP2021-12-31
Other Taxation & Social Security Payable
Current
493,677 GBP2022-12-31
314,110 GBP2021-12-31
Other Creditors
Current
101,352 GBP2022-12-31
176,552 GBP2021-12-31
Accrued Liabilities
Current
229,756 GBP2022-12-31
152,559 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,700,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,537 GBP2022-12-31
19,144 GBP2021-12-31
Between one and five year
12,991 GBP2022-12-31
All periods
34,528 GBP2022-12-31
19,144 GBP2021-12-31
Bank Borrowings
Secured
4,795,291 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
508,852 GBP2022-12-31
509,402 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2022-12-31
  • GRIMALDI AGENCIES UK LIMITED
    Info
    ASSOCIATED OCEANIC AGENCIES (U.K.) LIMITED - 1999-11-29
    Registered number 01130103
    Grimaldi House, St. James's Square, London SW1Y 4JH
    Private Limited Company incorporated on 1973-08-20 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.