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
    Bowers, Neil John
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Gavin
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lodge Farm Knights, Floods Ferry, March, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    257,303 GBP2023-03-31
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Freeman, Edwin
    Managing Director born in September 1946
    Individual
    Officer
    ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Sammons, Richard Douglas
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    ~ 1999-08-11
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Individual (6 offsprings)
    Officer
    ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 6
    Maritime Advisory Services Ltd
    Individual
    Officer
    2007-11-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Allwood, Michael John
    Managing Director born in April 1944
    Individual
    Officer
    2000-01-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Grout, Patricia Ann
    Individual
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 11
    Poole, John Oswald
    Development Manager born in August 1930
    Individual
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 12
    Van Malderen, Paul Jan
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2022-10-22
    OF - Director → CIF 0
  • 13
    Parsons, Neil
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 14
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 15
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 16
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 17
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Clery, Peter Agar
    Agric Invest Banker born in March 1937
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Hammond, Simon Mark
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 21
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2006-08-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    Nolan, Niall Joseph
    Individual
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 25
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    Johnston, Wilfred Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 27
    Lewis, Michael David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
    2019-10-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 29
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 30
    Holloway, Mark Adrian
    Individual
    Officer
    2000-01-01 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 31
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
parent relation
Company in focus

PORT SUTTON BRIDGE LIMITED

Previous names
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED - 2011-12-01
SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,957,252 GBP2024-03-31
8,372,663 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
8,957,254 GBP2024-03-31
8,372,665 GBP2023-03-31
Debtors
965,158 GBP2024-03-31
242,348 GBP2023-03-31
Cash at bank and in hand
128,324 GBP2024-03-31
58,880 GBP2023-03-31
Current Assets
1,093,482 GBP2024-03-31
301,228 GBP2023-03-31
Creditors
Current
1,385,447 GBP2024-03-31
362,781 GBP2023-03-31
Net Current Assets/Liabilities
-291,965 GBP2024-03-31
-61,553 GBP2023-03-31
Total Assets Less Current Liabilities
8,665,289 GBP2024-03-31
8,311,112 GBP2023-03-31
Net Assets/Liabilities
6,682,232 GBP2024-03-31
6,273,056 GBP2023-03-31
Equity
Called up share capital
1,796,850 GBP2024-03-31
1,796,850 GBP2023-03-31
Revaluation reserve
4,627,577 GBP2024-03-31
4,627,577 GBP2023-03-31
Capital redemption reserve
66,550 GBP2024-03-31
66,550 GBP2023-03-31
Retained earnings (accumulated losses)
191,255 GBP2024-03-31
-217,921 GBP2023-03-31
Equity
6,682,232 GBP2024-03-31
6,273,056 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
122022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,948,715 GBP2024-03-31
9,074,223 GBP2023-03-31
Plant and equipment
2,079,051 GBP2024-03-31
1,906,478 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,027,766 GBP2024-03-31
10,980,701 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-125,508 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-702,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-828,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
864,221 GBP2024-03-31
874,223 GBP2023-03-31
Plant and equipment
1,206,293 GBP2024-03-31
1,733,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,070,514 GBP2024-03-31
2,608,038 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,130 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
97,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-81,132 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-624,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-706,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,084,494 GBP2024-03-31
8,200,000 GBP2023-03-31
Plant and equipment
872,758 GBP2024-03-31
172,663 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,298 GBP2024-03-31
46,228 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
199,045 GBP2024-03-31
113,269 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
463,815 GBP2024-03-31
82,851 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
965,158 GBP2024-03-31
242,348 GBP2023-03-31
Trade Creditors/Trade Payables
Current
470,855 GBP2024-03-31
274,057 GBP2023-03-31
Amounts owed to group undertakings
Current
527,652 GBP2024-03-31
81,176 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,461 GBP2024-03-31
Other Creditors
Current
349,479 GBP2024-03-31
7,548 GBP2023-03-31
Non-current
231,054 GBP2024-03-31
Related profiles found in government register
  • PORT SUTTON BRIDGE LIMITED
    Info
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    Registered number 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire PE12 9QR
    Private Limited Company incorporated on 1981-07-31 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PORT SUTTON BRIDGE LIMITED
    S
    Registered number 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England, PE12 9QR
    Limited Company in Companies House, England
    CIF 1
  • C.RO PORTS SUTTON BRIDGE LIMITED
    S
    Registered number 01577650
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Companies Act 2006 in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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

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