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
6
- 1
Lynch, Liam Bernard
Born in October 1974Individual (7 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0Mr Liam Bernard Lynch
Born in October 1974Individual (7 offsprings)Person with significant control 2023-05-04 ~ nowPE - Has significant influence or control → CIF 0 - 2
Marshall, Stephen William
Born in March 1971Individual (4 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 3
Littlejohn, Adam Sydney Robert
Born in November 1972Individual (3 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 4
Gatehouse, Mark Alexander Vernon
Born in August 1949Individual (8 offsprings)Officer 2004-09-07 ~ nowOF - Director → CIF 0Mr Mark Alexander Vernon Gatehouse
Born in August 1949Individual (8 offsprings)Person with significant control 2021-05-11 ~ nowPE - Has significant influence or control → CIF 0 - 5
Brown, Andrew Colin
Individual (1 offspring)Officer 2021-08-06 ~ nowOF - Secretary → CIF 0 - 6
Victoria Wharf, Cattedown, Plymouth, Devon, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)8,000 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Yates, Michael Austin
Company Director born in February 1945Individual (8 offsprings)Officer ~ 1992-10-09OF - Director → CIF 0 - 2
Stringer, James Clayton
Company Director born in January 1930IndividualOfficer ~ 1992-10-07OF - Director → CIF 0 - 3
Martin, David Sydney
Company Director born in September 1955Individual (1 offspring)Officer 2004-09-07 ~ 2021-07-30OF - Director → CIF 0Martin, David Sydney
Company DirectorIndividual (1 offspring)Officer 2004-09-07 ~ 2021-08-06OF - Secretary → CIF 0 - 4
Jones, Morgan Lewis
Accountant born in October 1957Individual (13 offsprings)Officer 1999-05-13 ~ 2004-09-07OF - Director → CIF 0 - 5
Budge, Anthony Frederick
Chairman born in August 1939Individual (1 offspring)Officer ~ 1992-10-09OF - Director → CIF 0 - 6
Lowes, Richard Phillip
Individual (14 offsprings)Officer 1999-05-21 ~ 2004-09-07OF - Secretary → CIF 0 - 7
Watson, Ian Richard
Solicitor born in February 1960Individual (5 offsprings)Officer 1999-05-13 ~ 2004-09-07OF - Director → CIF 0 - 8
Ridley, Nicholas Charles Wetherill
Director born in November 1943Individual (9 offsprings)Officer 1996-06-28 ~ 1998-05-15OF - Director → CIF 0 - 9
Healy, John
Port General Manager born in March 1950IndividualOfficer 1999-12-01 ~ 2004-04-01OF - Director → CIF 0 - 10
Ashton, Joan Mary
Farmer - Clerk born in May 1942IndividualOfficer 1992-10-12 ~ 1996-02-19OF - Director → CIF 0 - 11
Mr Mark Alexander Vernon Gatehouse
Born in August 1949Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12
Lawrence, Andrew Duncan
Port Director born in April 1964IndividualOfficer 2004-12-10 ~ 2023-12-31OF - Director → CIF 0 - 13
Codrington, Simon Humphrey John
Director born in October 1945Individual (1 offspring)Officer 1996-06-28 ~ 1999-05-21OF - Director → CIF 0Codrington, Simon Humphrey John
Individual (1 offspring)Officer 1996-07-03 ~ 1999-05-21OF - Secretary → CIF 0 - 14
Heynes, David Gordon
Director born in April 1945IndividualOfficer 1996-06-28 ~ 1999-05-24OF - Director → CIF 0 - 15
Sutcliffe, James Stocks
Company Chairman born in March 1953Individual (23 offsprings)Officer ~ 1999-11-22OF - Director → CIF 0 - 16
Wiseman, John Andrew
Director/Company Secretary born in May 1937IndividualOfficer ~ 1996-06-28OF - Director → CIF 0Wiseman, John Andrew
IndividualOfficer ~ 1996-06-28OF - Secretary → CIF 0
Company in focus
PORT OF BOSTON LIMITED
Previous name
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
02023-10-01 ~ 2024-06-30
Turnover/Revenue
6,000 GBP2023-10-01 ~ 2024-06-30
7,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-3,000 GBP2023-10-01 ~ 2024-06-30
-4,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,000 GBP2023-10-01 ~ 2024-06-30
3,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,000 GBP2023-10-01 ~ 2024-06-30
-2,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
21,000 GBP2024-06-30
19,000 GBP2023-09-30
Debtors
11,000 GBP2024-06-30
11,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-09-30
Current Assets
11,000 GBP2024-06-30
11,000 GBP2023-09-30
Creditors
Current
2,000 GBP2024-06-30
3,000 GBP2023-09-30
Net Current Assets/Liabilities
9,000 GBP2024-06-30
9,000 GBP2023-09-30
Total Assets Less Current Liabilities
31,000 GBP2024-06-30
28,000 GBP2023-09-30
Net Assets/Liabilities
27,000 GBP2024-06-30
24,000 GBP2023-09-30
Equity
Revaluation reserve
5,000 GBP2024-06-30
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
21,000 GBP2024-06-30
21,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
27,000 GBP2024-06-30
24,000 GBP2023-09-30
22,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,000 GBP2023-10-01 ~ 2024-06-30
3,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-10-01 ~ 2024-06-30
3,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
732023-10-01 ~ 2024-06-30
762022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
0 GBP2023-10-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,000 GBP2024-06-30
13,000 GBP2023-09-30
Plant and equipment
10,000 GBP2024-06-30
10,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,000 GBP2024-06-30
23,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-06-30
5,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-06-30
5,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
16,000 GBP2024-06-30
13,000 GBP2023-09-30
Plant and equipment
6,000 GBP2024-06-30
5,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-06-30
3,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-06-30
8,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,000 GBP2024-06-30
Current, Amounts falling due within one year
11,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Other Creditors
Non-current
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-06-30
PORT OF BOSTON LIMITED
InfoCARNFERN LIMITED - 1988-03-01Registered number 02198182The Dock, Boston, Lincolnshire PE21 6BNPRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.