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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 4
  • 1
    Callaway, Gary
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Paul Ernest
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Nilsson, Hans Jorgen
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Franciscus Johannes Dix
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2019-08-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    icon of calendar 2019-08-29 ~ 2023-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Andrew Richard
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Bottomley, Andrew Paul
    Freight Forwarder/Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-12-11
    OF - Director → CIF 0
    Bottomley, Andrew Paul
    Freight Forwarder
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-30
    OF - Secretary → CIF 0
    Mr Andrew Paul Bottomley
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Reeves, Scott Tobin
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Boogaard, Geri Meranda Jannette
    Cfo born in June 1967
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Hemming, Martin Derek
    Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-01-21
    OF - Director → CIF 0
  • 7
    Hammond, James Norman
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 8
    Wood, Melodie
    Freight Forwarder/Director born in January 1964
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Wood, Melodie
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul Francis
    Operations Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Bottomley, Tanya Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2017-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

A.B. PLANT SHIPPING LTD

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
779 GBP2024-12-31
2,911 GBP2023-12-31
Debtors
643,825 GBP2024-12-31
675,165 GBP2023-12-31
Cash at bank and in hand
105,241 GBP2024-12-31
617,659 GBP2023-12-31
Current Assets
749,066 GBP2024-12-31
1,292,824 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-700,487 GBP2024-12-31
-1,220,948 GBP2023-12-31
Net Current Assets/Liabilities
48,579 GBP2024-12-31
71,876 GBP2023-12-31
Total Assets Less Current Liabilities
49,358 GBP2024-12-31
74,787 GBP2023-12-31
Equity
Called up share capital
13,680 GBP2024-12-31
13,680 GBP2023-12-31
Capital redemption reserve
6,320 GBP2024-12-31
6,320 GBP2023-12-31
Retained earnings (accumulated losses)
29,358 GBP2024-12-31
54,787 GBP2023-12-31
Equity
49,358 GBP2024-12-31
74,787 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
84,801 GBP2023-12-31
Furniture and fittings
4,551 GBP2023-12-31
Computers
16,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
105,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,196 GBP2024-12-31
4,078 GBP2023-12-31
Computers
16,025 GBP2024-12-31
14,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,022 GBP2024-12-31
102,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
118 GBP2024-01-01 ~ 2024-12-31
Computers
2,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
84,801 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Furniture and fittings
355 GBP2024-12-31
473 GBP2023-12-31
Computers
424 GBP2024-12-31
2,438 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
597,719 GBP2024-12-31
630,244 GBP2023-12-31
Other Debtors
Current
12,513 GBP2024-12-31
16,014 GBP2023-12-31
Prepayments/Accrued Income
Current
18,027 GBP2024-12-31
21,818 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,566 GBP2024-12-31
7,089 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
643,825 GBP2024-12-31
675,165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346,045 GBP2024-12-31
828,877 GBP2023-12-31
Amounts owed to group undertakings
Current
231,520 GBP2024-12-31
231,520 GBP2023-12-31
Corporation Tax Payable
Current
2,648 GBP2024-12-31
46,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,854 GBP2024-12-31
17,251 GBP2023-12-31
Other Creditors
Current
69,005 GBP2024-12-31
31,335 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,415 GBP2024-12-31
65,124 GBP2023-12-31
Creditors
Current
700,487 GBP2024-12-31
1,220,948 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
13,680 shares2024-12-31
13,680 shares2023-12-31
  • A.B. PLANT SHIPPING LTD
    Info
    Registered number 02118674
    icon of address1st Floor 5 Town Quay, Southampton, Hampshire SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.