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
    Shipbroker born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Dymock, Miles Alexander Garth
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - now
    OFFSHORE SHIPBROKERS LIMITED - 1993-01-05
    9-11, Folgate Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,593 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thake, Conrad
    Ship Broker born in May 1971
    Individual
    Officer
    2018-05-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Gatland, Alan
    Shipbroker born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Taylor, Ian
    Shipbroker born in November 1971
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Westveer, Aarnout Johannes Leonard
    Shipbroker born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Carnaby, Peter
    Shipbroker born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    1994-09-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    ~ 1993-01-07
    OF - Secretary → CIF 0
  • 7
    Worden, Peter
    Shipbroker born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2010-03-23
    OF - Director → CIF 0
    Worden, Peter
    Individual (2 offsprings)
    Officer
    ~ 2010-03-23
    OF - Secretary → CIF 0
parent relation
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
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,416 GBP2023-12-31
13,826 GBP2022-12-31
Debtors
Current
10,638,150 GBP2023-12-31
10,592,281 GBP2022-12-31
Cash at bank and in hand
391,806 GBP2023-12-31
9,009,194 GBP2022-12-31
Current Assets
11,029,956 GBP2023-12-31
19,601,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,526,891 GBP2023-12-31
-12,730,851 GBP2022-12-31
Net Current Assets/Liabilities
6,503,065 GBP2023-12-31
6,870,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,333 GBP2023-12-31
-99,429 GBP2022-12-31
Net Assets/Liabilities
6,497,148 GBP2023-12-31
6,785,021 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,472,148 GBP2023-12-31
6,760,021 GBP2022-12-31
Equity
6,497,148 GBP2023-12-31
6,785,021 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
348,204 GBP2023-12-31
341,315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
327,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
330,788 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,416 GBP2023-12-31
13,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
277,669 GBP2023-12-31
335,927 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,917,717 GBP2023-12-31
9,917,717 GBP2022-12-31
Other Debtors
Current
419,756 GBP2023-12-31
316,411 GBP2022-12-31
Prepayments/Accrued Income
Current
23,008 GBP2023-12-31
22,226 GBP2022-12-31
Bank Borrowings
Current
76,911 GBP2023-12-31
76,977 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,852 GBP2023-12-31
322,060 GBP2022-12-31
Amounts owed to group undertakings
Current
3,565,720 GBP2023-12-31
3,565,720 GBP2022-12-31
Corporation Tax Payable
Current
128,100 GBP2023-12-31
120,190 GBP2022-12-31
Taxation/Social Security Payable
Current
27,016 GBP2023-12-31
107,357 GBP2022-12-31
Other Creditors
Current
164,203 GBP2023-12-31
8,248,369 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
401,089 GBP2023-12-31
290,178 GBP2022-12-31
Creditors
Current
4,526,891 GBP2023-12-31
12,730,851 GBP2022-12-31
Bank Borrowings
Non-current
23,333 GBP2023-12-31
99,429 GBP2022-12-31
Current, Amounts falling due within one year
76,911 GBP2023-12-31
76,977 GBP2022-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
76,929 GBP2022-12-31
Non-current, Between two and five year
13,333 GBP2023-12-31
22,500 GBP2022-12-31
Total Borrowings
100,244 GBP2023-12-31
176,406 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-12-31
28,875 GBP2022-12-31
Between one and five year
55,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,500 GBP2023-12-31
28,875 GBP2022-12-31
  • OFFSHORE SHIPBROKERS LIMITED
    Info
    LAMBERT BROTHERS OFFSHORE LIMITED - 1993-01-05
    AGEMASTER LIMITED - 1986-04-16
    Registered number 01997951
    35 Artillery Lane, London E1 7LP
    Private Limited Company incorporated on 1986-03-10 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.