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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 12
  • 1
    Grange, John Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Teager, Simon Frederick
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Flower, Jason Henry
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Robert
    Chief Operating Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Andrew David
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Lawrenson, Kevin Alan
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,637 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    PATHPACE LIMITED - 1985-12-02
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    OPENKEEP LIMITED - 1991-10-21
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    icon of addressNaval House, Kings Quay Street, Harwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,310 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Guille, Robert Oswald
    Chairman/Managing Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-08-16
    OF - Director → CIF 0
  • 2
    Long, Alan James
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Barr, Douglas Neil
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Parker, Michael John
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 5
    Cheng, Clemence Chun Fun
    Managing Director born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Knight, Arthur
    Office Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
    Knight, Arthur
    Operations Manager born in August 1944
    Individual
    icon of calendar 1995-06-15 ~ 1996-09-17
    OF - Director → CIF 0
  • 7
    Bennett, Peter James
    Executive Director & General Manager born in March 1937
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1992-01-02
    OF - Director → CIF 0
  • 8
    Wilkinson, Charles Edmond
    Individual
    Officer
    icon of calendar ~ 2006-11-19
    OF - Secretary → CIF 0
  • 9
    Brown, Keith Philip
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Stoker, William Paul
    Business Support Manager born in September 1950
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 2015-09-09
    OF - Director → CIF 0
    Stoker, William Paul
    Pensioner born in September 1950
    Individual
    icon of calendar 2017-05-12 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Davis, John Michael
    Executive Director Finance born in October 1939
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-06-12
    OF - Director → CIF 0
  • 12
    Mcwilliams, Ian
    General Manager born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
  • 13
    Lacey, Graham
    Finance Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 14
    Seaman, Mark Edward
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Swann, Peter
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 16
    Munnings, John David
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-06-13
    OF - Director → CIF 0
  • 17
    Jones, Neil Ambrose
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Lewis, Francis Christopher
    Chief Executive Officer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Fraser, Simon Peter
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 20
    Abraham, Stephen Michael
    Technical Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Brigginshaw, Paul Michael
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2005-10-12
    OF - Director → CIF 0
    Brigginshaw, Paul Michael
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARITIME CARGO PROCESSING P.L.C.

Previous name
ARTALL LIMITED - 1985-07-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
52290 - Other Transportation Support Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
438,680 GBP2024-01-01 ~ 2024-12-31
339,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-624 GBP2024-01-01 ~ 2024-12-31
624 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,567,491 GBP2024-01-01 ~ 2024-12-31
10,537,434 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,567,491 GBP2024-01-01 ~ 2024-12-31
10,537,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
479,142 GBP2024-12-31
486,366 GBP2023-12-31
Cash at bank and in hand
12,589,315 GBP2024-12-31
12,918,362 GBP2023-12-31
Current Assets
17,740,049 GBP2024-12-31
17,209,993 GBP2023-12-31
Net Current Assets/Liabilities
8,147,139 GBP2024-12-31
9,670,989 GBP2023-12-31
Total Assets Less Current Liabilities
8,626,281 GBP2024-12-31
10,157,355 GBP2023-12-31
Net Assets/Liabilities
8,548,495 GBP2024-12-31
10,082,004 GBP2023-12-31
Equity
Called up share capital
111,016 GBP2024-12-31
111,016 GBP2023-12-31
111,016 GBP2022-12-31
Capital redemption reserve
991 GBP2024-12-31
991 GBP2023-12-31
991 GBP2022-12-31
Retained earnings (accumulated losses)
8,436,488 GBP2024-12-31
9,969,997 GBP2023-12-31
12,753,763 GBP2022-12-31
Equity
8,548,495 GBP2024-12-31
10,082,004 GBP2023-12-31
12,865,770 GBP2022-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Wages/Salaries
2,341,478 GBP2024-01-01 ~ 2024-12-31
1,973,196 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,700 GBP2024-01-01 ~ 2024-12-31
158,237 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,804,185 GBP2024-01-01 ~ 2024-12-31
2,366,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,435 GBP2024-01-01 ~ 2024-12-31
54,575 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,765,983 GBP2024-01-01 ~ 2024-12-31
13,792,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
675,383 GBP2024-12-31
636,826 GBP2023-12-31
Plant and equipment
497,845 GBP2024-12-31
497,845 GBP2023-12-31
Furniture and fittings
429,552 GBP2024-12-31
381,465 GBP2023-12-31
Motor vehicles
83,342 GBP2024-12-31
81,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,686,122 GBP2024-12-31
1,598,126 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,424 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,020 GBP2024-12-31
457,522 GBP2023-12-31
Furniture and fittings
230,396 GBP2024-12-31
151,964 GBP2023-12-31
Motor vehicles
19,908 GBP2024-12-31
42,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,206,980 GBP2024-12-31
1,111,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,498 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
88,556 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,124 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,727 GBP2024-12-31
177,487 GBP2023-12-31
Plant and equipment
11,825 GBP2024-12-31
40,323 GBP2023-12-31
Furniture and fittings
199,156 GBP2024-12-31
229,501 GBP2023-12-31
Motor vehicles
63,434 GBP2024-12-31
39,055 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,793,650 GBP2024-12-31
3,979,500 GBP2023-12-31
Other Debtors
Current
2,394 GBP2024-12-31
7,474 GBP2023-12-31
Prepayments/Accrued Income
Current
351,549 GBP2024-12-31
302,964 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,147,593 GBP2024-12-31
Amounts falling due within one year, Current
4,289,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,099,789 GBP2024-12-31
1,424,251 GBP2023-12-31
Corporation Tax Payable
Current
1,557,057 GBP2024-12-31
1,594,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
763,564 GBP2024-12-31
800,127 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,172,500 GBP2024-12-31
3,719,950 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111,010 shares2024-12-31
111,010 shares2023-12-31
Equity
Called up share capital
111,016 GBP2024-12-31
111,016 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,946 GBP2024-12-31
3,946 GBP2023-12-31
Between two and five year
3,289 GBP2024-12-31
7,235 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,235 GBP2024-12-31
11,181 GBP2023-12-31
  • MARITIME CARGO PROCESSING P.L.C.
    Info
    ARTALL LIMITED - 1985-07-08
    Registered number 01919399
    icon of addressThe Chapel, Maybush Lane, Felixstowe, Suffolk IP11 7LL
    Public Limited Company incorporated on 1985-06-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.