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
    Spencer, John Bernhard
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Gary John
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -630,150 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ 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 33
  • 1
    Bennett, Alan Charles
    Tug Owner born in March 1936
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2007-02-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Charalambou, Liam Colm
    Individual
    Officer
    2016-03-22 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 6
    Livett, Christopher John
    Waterman & Lighterman born in February 1961
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Christopher John Livett
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Willshee, Mark Anthony
    Director Of Company born in February 1958
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Isaj, Visar
    Individual
    Officer
    2018-01-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Beddow, Barnabus Towne
    Chartered Accountant born in April 1949
    Individual
    Officer
    2001-03-20 ~ 2007-03-30
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Chartered Accountant
    Individual
    Officer
    2001-03-20 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 11
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Crick, James
    Company Director born in June 1950
    Individual
    Officer
    2007-12-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Hughes, Robert Guy, Mr.
    Company Director born in February 1949
    Individual
    Officer
    1999-08-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Pugh, Gareth
    Regional Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 15
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Allan, Peter Benjamin
    Lawyer born in September 1937
    Individual
    Officer
    1997-04-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Cosh, Norman
    Managing Director born in April 1945
    Individual
    Officer
    2001-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Lilley, Derek Arthur
    Engineer Superintendent born in March 1936
    Individual
    Officer
    1993-05-25 ~ 1997-03-20
    OF - Director → CIF 0
  • 19
    Waylett, William John
    Marine Engineer born in January 1962
    Individual
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 20
    Glover, Leonard Clarence
    Master born in April 1932
    Individual
    Officer
    1993-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2011-01-12
    OF - Director → CIF 0
  • 23
    Allen, David
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Ryan, Timothy Francis
    Engineer born in June 1940
    Individual
    Officer
    1993-01-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Sweeting, Audrey Constance
    Secretary
    Individual
    Officer
    1994-08-25 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 27
    Danev, Nikolay Ivanov
    Individual
    Officer
    2015-09-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 28
    Yeoman, John Foster
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2001-03-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 29
    Bennett, Wayne Alan
    Tug Owner born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2007-07-13
    OF - Director → CIF 0
  • 30
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 31
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2016-07-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 32
    Link, Stephen
    Financial Director/Co Secretary born in January 1953
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
    Link, Stephen
    Individual
    Officer
    ~ 1994-08-04
    OF - Secretary → CIF 0
  • 33
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALAN C BENNETT & SONS LIMITED

Previous name
THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50400 - Inland Freight Water Transport
Brief company account
Property, Plant & Equipment
41,187 GBP2023-12-31
139,385 GBP2022-12-31
Debtors
Current
483,326 GBP2023-12-31
208,725 GBP2022-12-31
Cash at bank and in hand
70,395 GBP2023-12-31
61,765 GBP2022-12-31
Current Assets
553,721 GBP2023-12-31
270,490 GBP2022-12-31
Net Current Assets/Liabilities
-70,409 GBP2023-12-31
-11,618 GBP2022-12-31
Net Assets/Liabilities
-29,222 GBP2023-12-31
127,767 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
297,072 GBP2023-12-31
529,827 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-232,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
255,885 GBP2023-12-31
390,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-164,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
41,187 GBP2023-12-31
139,385 GBP2022-12-31
Trade Debtors/Trade Receivables
131,592 GBP2023-12-31
199,054 GBP2022-12-31
Amounts Owed By Related Parties
314,319 GBP2023-12-31
Other Debtors
37,415 GBP2023-12-31
9,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
483,326 GBP2023-12-31
208,725 GBP2022-12-31
  • ALAN C BENNETT & SONS LIMITED
    Info
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Registered number 01842159
    Gps Marine House, Upnor Road, Lower Upnor, Rochester ME2 4UY
    Private Limited Company incorporated on 1984-08-20 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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