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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 3
  • 1
    Vandecappelle, Geert Hilaire
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Bordils, Antonio Montero
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    BOLUDA TOWAGE UK LTD. - now
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    icon of addressBoluda Corporacion Maritima, Paseo De Caro S/n, Valencia, Spain
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -208,150 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Kienhuis, Antoon Willem
    Group Managing Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Allen, Peter
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2010-09-22
    OF - Secretary → CIF 0
    icon of calendar 2011-03-23 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Iding, Edwin Johannes Wilhelmus, Mr.
    Chief Financial Officer born in January 1970
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Verbruggen, Rene
    Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Richards, Raymond Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-17 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 6
    Nixon, John, Captain
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Porte, Ann Renee Simonne
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Van Der Meer, Harm Jan
    Coo born in December 1964
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Thomas, Richard David
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-15
    OF - Director → CIF 0
    Thomas, Richard David
    Individual
    Officer
    icon of calendar ~ 1991-12-04
    OF - Secretary → CIF 0
    icon of calendar 1993-03-17 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 10
    Van Dongen, Mark
    Commercial Manager born in February 1971
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 11
    Dixon, Eva
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2013-11-17
    OF - Secretary → CIF 0
  • 12
    Nieuwveld, Wouter Vincent, Mr.
    Chief Financial Officer born in November 1976
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Mullinger, Ronald Arthur
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 14
    Bruinsma, Gert
    Group Controller born in September 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 15
    Raaijmakers, Rene Marie
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Corcoran, Kate
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 17
    Kullberg, Louis Frams Jacob
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Vierstraete, Peter Jacques A
    General Manager born in June 1956
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 19
    Kanis, William Henry
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Dobson, Linda
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 2001-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLUDA TOWAGE LIVERPOOL LTD.

Previous names
GIMBLET SHIPPING LIMITED - 1987-02-06
ASCOSMIT MARINE LIMITED - 1991-03-01
SMIT-LLOYD (UK) LIMITED - 2007-04-17
SMIT HARBOUR TOWAGE (UK) LIMITED - 2019-09-26
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,496,472 GBP2023-12-31
5,738,165 GBP2022-12-31
Total Inventories
294,152 GBP2023-12-31
364,798 GBP2022-12-31
Debtors
10,745,537 GBP2023-12-31
15,002,776 GBP2022-12-31
Cash at bank and in hand
478,270 GBP2023-12-31
237,029 GBP2022-12-31
Current Assets
11,517,959 GBP2023-12-31
15,604,603 GBP2022-12-31
Creditors
Current
3,541,135 GBP2023-12-31
14,670,712 GBP2022-12-31
Net Current Assets/Liabilities
7,976,824 GBP2023-12-31
933,891 GBP2022-12-31
Total Assets Less Current Liabilities
13,473,296 GBP2023-12-31
6,672,056 GBP2022-12-31
Creditors
Non-current
-6,530,000 GBP2023-12-31
Net Assets/Liabilities
5,640,011 GBP2023-12-31
5,323,898 GBP2022-12-31
Equity
Called up share capital
3,935,200 GBP2023-12-31
3,935,200 GBP2022-12-31
Retained earnings (accumulated losses)
1,704,811 GBP2023-12-31
1,388,698 GBP2022-12-31
Equity
5,640,011 GBP2023-12-31
5,323,898 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
106,765 GBP2023-12-31
106,765 GBP2022-12-31
Improvements to leasehold property
9,716,254 GBP2023-12-31
9,716,254 GBP2022-12-31
Furniture and fittings
21,368 GBP2023-12-31
17,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,844,387 GBP2023-12-31
9,840,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
106,765 GBP2023-12-31
106,765 GBP2022-12-31
Improvements to leasehold property
4,223,514 GBP2023-12-31
3,979,185 GBP2022-12-31
Furniture and fittings
17,636 GBP2023-12-31
16,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,347,915 GBP2023-12-31
4,102,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
244,329 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,492,740 GBP2023-12-31
5,737,069 GBP2022-12-31
Furniture and fittings
3,732 GBP2023-12-31
1,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
828,101 GBP2023-12-31
1,063,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,961,527 GBP2023-12-31
3,586,430 GBP2022-12-31
Other Debtors
Current
54,307 GBP2023-12-31
54,307 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
34,489 GBP2023-12-31
40,900 GBP2022-12-31
Prepayments/Accrued Income
Current
448,706 GBP2023-12-31
602,896 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
10,745,537 GBP2023-12-31
15,002,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
510,417 GBP2023-12-31
656,940 GBP2022-12-31
Amounts owed to group undertakings
Current
83,628 GBP2023-12-31
1,690,871 GBP2022-12-31
Corporation Tax Payable
Current
31,276 GBP2023-12-31
13,062 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
214,278 GBP2023-12-31
251,663 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,064 GBP2023-12-31
38,047 GBP2022-12-31
Between one and five year
208,460 GBP2023-12-31
52,272 GBP2022-12-31
More than five year
38,619 GBP2023-12-31
All periods
299,143 GBP2023-12-31
90,319 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,935,200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
316,113 GBP2023-01-01 ~ 2023-12-31
  • BOLUDA TOWAGE LIVERPOOL LTD.
    Info
    GIMBLET SHIPPING LIMITED - 1987-02-06
    ASCOSMIT MARINE LIMITED - 1987-02-06
    SMIT-LLOYD (UK) LIMITED - 1987-02-06
    SMIT HARBOUR TOWAGE (UK) LIMITED - 1987-02-06
    Registered number 02082138
    icon of addressUnit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.