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
    Bogazzi, Enrico, Dottore
    Ship Agent born in July 1940
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ now
    OF - director → CIF 0
    Mr Enrico Bogazzi
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Colombo, Andrea
    Manager born in January 1966
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ now
    OF - director → CIF 0
  • 3
    Ms Francesca Bogazzi
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Brickell, Haydn Edward
    Solicitor born in October 1940
    Individual
    Officer
    1995-08-18 ~ 2001-02-16
    OF - director → CIF 0
  • 2
    Ware, Roy Terence
    Shipbroker born in August 1957
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2017-11-03
    OF - director → CIF 0
  • 3
    Lloyd, Michael William Aubrey
    Solicitor born in September 1948
    Individual (11 offsprings)
    Officer
    2001-01-04 ~ 2006-03-21
    OF - director → CIF 0
    Lloyd, Michael William Aubrey
    Solicitor
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2014-12-31
    OF - secretary → CIF 0
  • 4
    Tanganelli, Stefano
    Shipbroker born in February 1961
    Individual
    Officer
    2001-02-16 ~ 2009-06-19
    OF - director → CIF 0
  • 5
    Box, Jeffrey Richard
    Director born in February 1945
    Individual
    Officer
    2009-06-20 ~ 2014-01-02
    OF - director → CIF 0
  • 6
    Hobson, Philip James
    English Solicitor born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1995-08-18
    OF - director → CIF 0
  • 7
    Boesgaard, Giorgio Ernesto Ejner Laurberg Jensen Trave
    Danish Geral Consul born in June 1942
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2017-10-01
    OF - director → CIF 0
    Mr Giorgio Boesgaard
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bogazzi, Enrico, Dottore
    Ship Agent born in July 1940
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2009-11-03
    OF - director → CIF 0
    Dottore Enrico Bogazzi
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    COINDATE LIMITED - 1985-04-22
    5-7 St Helens Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

NAVALMAR (UK) LIMITED

Previous names
SHAMROCK LINERS (UK) LIMITED - 2001-04-03
PRIZELONG LIMITED - 1990-10-22
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
696,000 GBP2023-12-31
696,000 GBP2022-12-31
Investment Property
3,934,000 GBP2023-12-31
3,933,000 GBP2022-12-31
Fixed Assets - Investments
16,669,000 GBP2023-12-31
16,543,000 GBP2022-12-31
Fixed Assets
21,299,000 GBP2023-12-31
21,172,000 GBP2022-12-31
Debtors
10,274,000 GBP2023-12-31
5,809,000 GBP2022-12-31
Cash at bank and in hand
18,340,000 GBP2023-12-31
17,143,000 GBP2022-12-31
Current Assets
28,614,000 GBP2023-12-31
22,952,000 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
7,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
35,259,000 GBP2023-12-31
28,609,000 GBP2022-12-31
28,730,000 GBP2021-12-31
Equity
42,259,000 GBP2023-12-31
28,137,000 GBP2021-12-31
Profit/Loss
6,650,000 GBP2023-01-01 ~ 2023-12-31
1,463,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
13,546,000 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
278,000 GBP2023-01-01 ~ 2023-12-31
383,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
353,000 GBP2023-01-01 ~ 2023-12-31
425,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
696,000 GBP2023-12-31
696,000 GBP2022-12-31
Plant and equipment
392,000 GBP2023-12-31
392,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
190,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,088,000 GBP2023-12-31
1,278,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-190,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-190,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
392,000 GBP2023-12-31
392,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
190,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,000 GBP2023-12-31
582,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-190,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
696,000 GBP2023-12-31
696,000 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
15,723,000 GBP2023-12-31
15,723,000 GBP2022-12-31
Amounts invested in assets
16,669,000 GBP2023-12-31
16,543,000 GBP2022-12-31
Trade Debtors/Trade Receivables
2,866,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Other Debtors
Current
708,000 GBP2023-12-31
393,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,651,000 GBP2023-12-31
2,417,000 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,490,000 GBP2023-12-31
915,000 GBP2022-12-31
Creditors
Current
7,654,000 GBP2023-12-31
8,515,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
  • NAVALMAR (UK) LIMITED
    Info
    SHAMROCK LINERS (UK) LIMITED - 2001-04-03
    PRIZELONG LIMITED - 1990-10-22
    Registered number 02537210
    Beulah Hall 2 Beulah Road, Wimbledon, London SW19 3SB
    Private Limited Company incorporated on 1990-09-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.