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 3
  • 1
    Ellefsen, Halvor
    Broker born in April 1965
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hermansen, Marius
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorvildsen, Gunnar
    Vice President born in January 1958
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Charveriat, Lionel
    Business Executive born in August 1945
    Individual
    Officer
    ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Sorensen, Kristian
    Ceo born in January 1976
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Hans Rasmus Astrup
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Fett, Per Christian Willoch
    Director Fearnley Lng born in September 1969
    Individual
    Officer
    2015-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Rasmussen, Ditlef
    Individual
    Officer
    2004-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 6
    Shepherd, Thomas D'arcy
    Attorney At Law born in May 1937
    Individual
    Officer
    ~ 2004-08-20
    OF - Director → CIF 0
    Shepherd, Thomas D'arcy
    Individual
    Officer
    ~ 2004-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FEARNLEYS SHIPBROKERS UK LTD

Previous names
LIBRA FEARNLEY ENERGY UK LIMITED - 2018-05-30
FEARNGAS LIMITED - 2000-11-02
FEARNLEYS LIMITED - 1989-09-08
FEARNGAS LIMITED - 1983-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
98,182 GBP2023-12-31
77,259 GBP2022-12-31
Fixed Assets - Investments
5,161,794 GBP2023-12-31
Debtors
Current
1,731,643 GBP2023-12-31
1,262,016 GBP2022-12-31
Cash at bank and in hand
2,725,544 GBP2023-12-31
2,743,756 GBP2022-12-31
Current Assets
4,457,187 GBP2023-12-31
4,005,772 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,566,529 GBP2023-12-31
-2,583,679 GBP2022-12-31
Net Current Assets/Liabilities
-3,109,342 GBP2023-12-31
1,422,093 GBP2022-12-31
Total Assets Less Current Liabilities
2,150,634 GBP2023-12-31
1,499,352 GBP2022-12-31
Net Assets/Liabilities
2,128,858 GBP2023-12-31
1,482,807 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,108,858 GBP2023-12-31
1,462,807 GBP2022-12-31
Equity
2,128,858 GBP2023-12-31
1,482,807 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,358 GBP2023-12-31
47,361 GBP2022-12-31
Computers
39,594 GBP2023-12-31
37,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,130 GBP2023-12-31
148,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,424 GBP2022-12-31
Computers
34,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,936 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,270 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,360 GBP2023-12-31
Computers
36,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,948 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,998 GBP2023-12-31
13,937 GBP2022-12-31
Computers
2,862 GBP2023-12-31
2,709 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162,501 GBP2023-12-31
2,111 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,254,178 GBP2023-12-31
1,188,098 GBP2022-12-31
Other Debtors
Current
34,772 GBP2023-12-31
11,192 GBP2022-12-31
Prepayments/Accrued Income
Current
280,192 GBP2023-12-31
60,615 GBP2022-12-31
Other Remaining Borrowings
Current
3,575,120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,005 GBP2023-12-31
30,039 GBP2022-12-31
Corporation Tax Payable
Current
250,530 GBP2023-12-31
33,389 GBP2022-12-31
Taxation/Social Security Payable
Current
80,715 GBP2023-12-31
61,161 GBP2022-12-31
Other Creditors
Current
25,627 GBP2023-12-31
25,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,603,532 GBP2023-12-31
2,434,090 GBP2022-12-31
Creditors
Current
7,566,529 GBP2023-12-31
2,583,679 GBP2022-12-31
Net Deferred Tax Liability/Asset
-21,776 GBP2023-12-31
-16,545 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,231 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,776 GBP2023-12-31
-16,545 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FEARNLEYS SHIPBROKERS UK LTD
    Info
    LIBRA FEARNLEY ENERGY UK LIMITED - 2018-05-30
    FEARNGAS LIMITED - 2000-11-02
    FEARNLEYS LIMITED - 1989-09-08
    FEARNGAS LIMITED - 1983-11-14
    Registered number 01577086
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1981-07-30 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FEARNLEYS SHIPBROKERS UK LTD
    S
    Registered number 01577086
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,066,735 GBP2023-06-30
    Person with significant control
    2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.