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
Plummer, Stephen
Born in April 1973Individual (2 offsprings)Officer
1998-09-17 ~ nowOF - Director → CIF 0Mr Stephen Plummer
Born in April 1973Individual (2 offsprings)Person with significant control 2016-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gardiner, Sebastian Matthew
Born in April 1971Individual (5 offsprings)Officer 2010-05-21 ~ nowOF - Director → CIF 0 - 3
Plummer, Sonia Lucy
Individual (2 offsprings)Officer 2007-09-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Forker, Andrew
Shipbroker born in July 1957Individual (9 offsprings)Officer ~ 1998-03-31OF - Director → CIF 0 - 2
Ashdown, Clive Derek
Broker born in October 1964Individual (2 offsprings)Officer 2003-10-31 ~ 2007-03-02OF - Director → CIF 0 - 3
Murphy, Andrew Peter
Chartered Accountant born in October 1957Individual (3 offsprings)Officer ~ 1998-09-01OF - Director → CIF 0 - 4
Plummer, Roy William
Ship Broker born in July 1946Individual (1 offspring)Officer ~ 2008-05-07OF - Director → CIF 0Plummer, Roy William
Born in July 1946Individual (1 offspring) 2010-05-21 ~ 2017-04-23OF - Director → CIF 0Mr Roy William Plummer
Born in July 1946Individual (1 offspring)Person with significant control 2016-11-09 ~ 2017-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Ashdown, Marguerite Francoise
Individual (2 offsprings)Officer 2003-10-31 ~ 2007-03-02OF - Secretary → CIF 0 - 6
Plummer, Sonia Lucy
Individual (2 offsprings)Officer ~ 2003-10-31OF - Secretary → CIF 0 - 7
Mrs Sonia Plummer
Born in February 1948IndividualPerson with significant control 2016-11-09 ~ 2019-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE CHARTERING LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
247 GBP2023-09-30
447 GBP2022-09-30
Fixed Assets
247 GBP2023-09-30
447 GBP2022-09-30
Debtors
3,950 GBP2023-09-30
2,385 GBP2022-09-30
Cash at bank and in hand
367,825 GBP2023-09-30
327,360 GBP2022-09-30
Current Assets
371,775 GBP2023-09-30
329,745 GBP2022-09-30
Net Current Assets/Liabilities
280,481 GBP2023-09-30
257,040 GBP2022-09-30
Total Assets Less Current Liabilities
280,728 GBP2023-09-30
257,487 GBP2022-09-30
Net Assets/Liabilities
281,178 GBP2023-09-30
257,877 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
280,178 GBP2023-09-30
256,877 GBP2022-09-30
236,055 GBP2021-09-30
Equity
281,178 GBP2023-09-30
257,877 GBP2022-09-30
237,055 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
59,301 GBP2022-10-01 ~ 2023-09-30
58,822 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
59,301 GBP2022-10-01 ~ 2023-09-30
58,822 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,301 GBP2022-10-01 ~ 2023-09-30
58,822 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
59,301 GBP2022-10-01 ~ 2023-09-30
58,822 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2022-10-01 ~ 2023-09-30
-38,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-36,000 GBP2022-10-01 ~ 2023-09-30
-38,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-36,000 GBP2022-10-01 ~ 2023-09-30
-38,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-36,000 GBP2022-10-01 ~ 2023-09-30
-38,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002022-10-01 ~ 2023-09-30
Motor vehicles
25.002022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60 GBP2022-10-01 ~ 2023-09-30
52 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,607 GBP2022-10-01 ~ 2023-09-30
14,443 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
74,908 GBP2022-10-01 ~ 2023-09-30
73,265 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
All ordinary shares
36,000 GBP2022-10-01 ~ 2023-09-30
38,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,476 GBP2023-09-30
8,437 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,476 GBP2023-09-30
8,437 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,961 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-3,961 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,229 GBP2023-09-30
7,990 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,229 GBP2023-09-30
7,990 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,961 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,961 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
247 GBP2023-09-30
447 GBP2022-09-30
Trade Debtors/Trade Receivables
119 GBP2023-09-30
119 GBP2022-09-30
Other Debtors
3,831 GBP2023-09-30
2,266 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66,445 GBP2023-09-30
51,973 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
15,667 GBP2023-09-30
14,382 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
105 GBP2023-09-30
108 GBP2022-09-30
Other Creditors
Amounts falling due within one year
9,077 GBP2023-09-30
6,242 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-450 GBP2023-09-30
-390 GBP2022-09-30
Deferred Tax Liabilities
-450 GBP2023-09-30
-390 GBP2022-09-30
- Registered number 01580578
ACTIVE CHARTERING LIMITED
Info
Sovereign House, West Street, Rochford SS4 1ASPRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.