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
2
- 1
Dymock, Miles Alexander Garth
Born in September 1971Individual (5 offsprings)Officer
2010-03-23 ~ nowOF - Director → CIF 0Dymock, Miles Alexander Garth
Individual (5 offsprings)Officer 2010-03-23 ~ nowOF - Secretary → CIF 0 - 2OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - nowOFFSHORE SHIPBROKERS LIMITED - 1993-01-05
9-11, Folgate Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)394,593 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Carnaby, Peter
Shipbroker born in November 1945Individual (2 offsprings)Officer ~ 1993-05-11OF - Director → CIF 0 1994-09-29 ~ 2005-12-31OF - Director → CIF 0 - 2
Delaney, Adrian Michael
Individual (13 offsprings)Officer ~ 1993-01-07OF - Secretary → CIF 0 - 3
Gatland, Alan
Shipbroker born in August 1951Individual (1 offspring)Officer ~ 2010-03-23OF - Director → CIF 0 - 4
Taylor, Ian
Shipbroker born in November 1971Individual (3 offsprings)Officer 2010-03-23 ~ 2018-05-31OF - Director → CIF 0 - 5
Westveer, Aarnout Johannes Leonard
Shipbroker born in June 1954Individual (3 offsprings)Officer ~ 1992-07-31OF - Director → CIF 0 - 6
Thake, Conrad
Ship Broker born in May 1971IndividualOfficer 2018-05-31 ~ 2019-03-31OF - Director → CIF 0 - 7
Worden, Peter
Shipbroker born in April 1950Individual (2 offsprings)Officer ~ 2010-03-23OF - Director → CIF 0Worden, Peter
Individual (2 offsprings)Officer ~ 2010-03-23OF - Secretary → CIF 0
Company in focus
OFFSHORE SHIPBROKERS LIMITED
Previous names
LAMBERT BROTHERS OFFSHORE LIMITED - 1993-01-05
AGEMASTER LIMITED - 1986-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,178 GBP2024-12-31
17,416 GBP2023-12-31
Debtors
Current
10,729,496 GBP2024-12-31
10,638,150 GBP2023-12-31
Cash at bank and in hand
335,550 GBP2024-12-31
391,806 GBP2023-12-31
Current Assets
11,065,046 GBP2024-12-31
11,029,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,526,891 GBP2023-12-31
Net Current Assets/Liabilities
6,364,824 GBP2024-12-31
6,503,065 GBP2023-12-31
Net Assets/Liabilities
6,371,502 GBP2024-12-31
6,497,148 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,346,502 GBP2024-12-31
6,472,148 GBP2023-12-31
Equity
6,371,502 GBP2024-12-31
6,497,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
353,319 GBP2024-12-31
348,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
334,141 GBP2024-12-31
330,788 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,178 GBP2024-12-31
17,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
258,437 GBP2024-12-31
277,669 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,917,717 GBP2024-12-31
9,917,717 GBP2023-12-31
Other Debtors
Current
532,417 GBP2024-12-31
419,756 GBP2023-12-31
Prepayments/Accrued Income
Current
20,925 GBP2024-12-31
23,008 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
76,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,824 GBP2024-12-31
163,852 GBP2023-12-31
Amounts owed to group undertakings
Current
3,565,720 GBP2024-12-31
3,565,720 GBP2023-12-31
Corporation Tax Payable
Current
309,742 GBP2024-12-31
128,100 GBP2023-12-31
Taxation/Social Security Payable
Current
47,028 GBP2024-12-31
27,016 GBP2023-12-31
Other Creditors
Current
166,859 GBP2024-12-31
164,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
460,049 GBP2024-12-31
401,089 GBP2023-12-31
Creditors
Current
4,700,222 GBP2024-12-31
4,526,891 GBP2023-12-31
Bank Borrowings
Non-current
12,500 GBP2024-12-31
23,333 GBP2023-12-31
Current, Amounts falling due within one year
76,911 GBP2023-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
2,500 GBP2024-12-31
Non-current, Between two and five year
13,333 GBP2023-12-31
Total Borrowings
22,500 GBP2024-12-31
100,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Between one and five year
27,500 GBP2024-12-31
55,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2024-12-31
82,500 GBP2023-12-31
OFFSHORE SHIPBROKERS LIMITED
InfoLAMBERT BROTHERS OFFSHORE LIMITED - 1993-01-05AGEMASTER LIMITED - 1993-01-05Registered number 0199795135 Artillery Lane, London E1 7LPPRIVATE LIMITED COMPANY incorporated on 1986-03-10 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.