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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Yates, Michael Austin
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 2
    Ridley, Nicholas Charles Wetherill
    Director born in November 1943
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Martin, David Sydney
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2021-07-30
    OF - Director → CIF 0
    Martin, David Sydney
    Company Director
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 4
    Lynch, Liam Bernard
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Liam Bernard Lynch
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Codrington, Simon Humphrey John
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1999-05-21
    OF - Director → CIF 0
    Codrington, Simon Humphrey John
    Individual (6 offsprings)
    Officer
    1996-07-03 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Wiseman, John Andrew
    Director/Company Secretary born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Wiseman, John Andrew
    Individual (14 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Watson, Ian Richard
    Solicitor born in February 1960
    Individual (72 offsprings)
    Officer
    1999-05-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 8
    Heynes, David Gordon
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 1999-05-24
    OF - Director → CIF 0
  • 9
    Sutcliffe, James Stocks
    Company Chairman born in March 1953
    Individual (36 offsprings)
    Officer
    ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Lowes, Richard Phillip
    Individual (72 offsprings)
    Officer
    1999-05-21 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 11
    Jones, Morgan Lewis
    Accountant born in October 1957
    Individual (76 offsprings)
    Officer
    1999-05-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 12
    Lawrence, Andrew Duncan
    Port Director born in April 1964
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Gatehouse, Mark Alexander Vernon
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Vernon Gatehouse
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Stringer, James Clayton
    Company Director born in January 1930
    Individual (7 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 15
    Brown, Andrew Colin
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Healy, John
    Port General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Budge, Anthony Frederick
    Chairman born in August 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 18
    Marshall, Stephen William
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ 2025-12-22
    OF - Director → CIF 0
  • 19
    Ashton, Joan Mary
    Farmer - Clerk born in May 1942
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1996-02-19
    OF - Director → CIF 0
  • 20
    Littlejohn, Adam Sydney Robert
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 21
    VICTORIA GROUP HOLDINGS LIMITED
    06959771
    Victoria Wharf, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PORT OF BOSTON LIMITED

Period: 1988-03-01 ~ now
Company number: 02198182
Registered names
PORT OF BOSTON LIMITED - now
CARNFERN LIMITED - 1988-03-01
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
9,000 GBP2024-07-01 ~ 2025-06-30
6,000 GBP2023-10-01 ~ 2024-06-30
Cost of Sales
-4,000 GBP2024-07-01 ~ 2025-06-30
-3,000 GBP2023-10-01 ~ 2024-06-30
Gross Profit/Loss
5,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-10-01 ~ 2024-06-30
Administrative Expenses
-3,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-10-01 ~ 2024-06-30
Operating Profit/Loss
2,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-10-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-10-01 ~ 2024-06-30
Profit/Loss
2,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-10-01 ~ 2024-06-30
Comprehensive Income/Expense
1,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
21,000 GBP2025-06-30
21,000 GBP2024-06-30
Debtors
12,000 GBP2025-06-30
11,000 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
12,000 GBP2025-06-30
11,000 GBP2024-06-30
Creditors
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Current Assets/Liabilities
10,000 GBP2025-06-30
9,000 GBP2024-06-30
Total Assets Less Current Liabilities
32,000 GBP2025-06-30
31,000 GBP2024-06-30
Net Assets/Liabilities
28,000 GBP2025-06-30
27,000 GBP2024-06-30
Equity
Revaluation reserve
5,000 GBP2025-06-30
5,000 GBP2024-06-30
3,000 GBP2023-09-30
Retained earnings (accumulated losses)
23,000 GBP2025-06-30
21,000 GBP2024-06-30
21,000 GBP2023-09-30
Equity
28,000 GBP2025-06-30
27,000 GBP2024-06-30
24,000 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-10-01 ~ 2024-06-30
Wages/Salaries
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-10-01 ~ 2024-06-30
Social Security Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-10-01 ~ 2024-06-30
Average Number of Employees
682024-07-01 ~ 2025-06-30
732023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Current Tax for the Period
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2025-06-30
16,000 GBP2024-06-30
Plant and equipment
11,000 GBP2025-06-30
10,000 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
26,000 GBP2025-06-30
26,000 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
15,000 GBP2025-06-30
16,000 GBP2024-06-30
Plant and equipment
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-06-30
3,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-06-30
8,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,000 GBP2025-06-30
Amounts falling due within one year, Current
11,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other Creditors
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-07-01 ~ 2025-06-30
  • PORT OF BOSTON LIMITED
    Info
    CARNFERN LIMITED - 1988-03-01
    Registered number 02198182
    The Dock, Boston, Lincolnshire PE21 6BN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.