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 1
  • Gliddon, Jonathan Lee
    Shipping Broker born in March 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-02-07
    OF - Nominee Director → CIF 0
  • 2
    Hansing, Bernd
    Company Director born in October 1943
    Individual
    Officer
    1993-11-11 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Beckett, David Nicholas
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2019-04-01
    OF - Director → CIF 0
    Beckett, David Nicholas
    Shipping Broker born in August 1959
    Individual (1 offspring)
    2019-04-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Hansing, Andreas
    Company Director born in September 1966
    Individual
    Officer
    1994-01-03 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Picton, Karen
    Individual
    Officer
    ~ 1994-02-07
    OF - Nominee Secretary → CIF 0
  • 6
    Torbeck, Jurgen
    Company Director born in February 1948
    Individual
    Officer
    1995-07-31 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    STIRLING SECRETARIAL SERVICES LIMITED
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2000-02-18 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 8
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 1996-06-10
    PE - Secretary → CIF 0
  • 9
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-10 ~ 2000-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SPLIETHOFF-BIGLIFT UK LTD

Previous names
SHEARWATER SHIPPING & CHARTERING LIMITED - 2024-12-10
RANCHU GOLD LIMITED - 1993-12-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,976 GBP2023-12-31
1,163 GBP2022-12-31
Fixed Assets
1,976 GBP2023-12-31
1,163 GBP2022-12-31
Debtors
Non-current
2,070 GBP2023-12-31
2,070 GBP2022-12-31
Current
74,762 GBP2023-12-31
19,697 GBP2022-12-31
Cash at bank and in hand
36,362 GBP2023-12-31
16,823 GBP2022-12-31
Current Assets
113,194 GBP2023-12-31
38,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,832 GBP2023-12-31
-22,067 GBP2022-12-31
Net Current Assets/Liabilities
87,362 GBP2023-12-31
16,523 GBP2022-12-31
Net Assets/Liabilities
89,338 GBP2023-12-31
17,686 GBP2022-12-31
Equity
Called up share capital
32,000 GBP2023-12-31
32,000 GBP2022-12-31
32,000 GBP2022-01-01
Share premium
184,000 GBP2023-12-31
184,000 GBP2022-12-31
184,000 GBP2022-01-01
Retained earnings (accumulated losses)
-126,662 GBP2023-12-31
-198,314 GBP2022-12-31
-180,287 GBP2022-01-01
Equity
89,338 GBP2023-12-31
17,686 GBP2022-12-31
35,713 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
71,652 GBP2023-01-01 ~ 2023-12-31
-18,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
71,652 GBP2023-01-01 ~ 2023-12-31
-18,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338 GBP2023-12-31
338 GBP2022-12-31
Computers
3,167 GBP2023-12-31
3,819 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,505 GBP2023-12-31
4,157 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
301 GBP2022-12-31
Computers
2,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
868 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
310 GBP2023-12-31
Computers
1,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,529 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
28 GBP2023-12-31
37 GBP2022-12-31
Computers
1,948 GBP2023-12-31
1,126 GBP2022-12-31
Other Debtors
Non-current
2,070 GBP2023-12-31
2,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Other Debtors
Current
4,177 GBP2023-12-31
3,098 GBP2022-12-31
Prepayments/Accrued Income
Current
58,085 GBP2023-12-31
4,099 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,713 GBP2023-12-31
1,680 GBP2022-12-31
Taxation/Social Security Payable
Current
7,854 GBP2023-12-31
5,259 GBP2022-12-31
Other Creditors
Current
765 GBP2023-12-31
765 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,500 GBP2023-12-31
14,363 GBP2022-12-31
Creditors
Current
25,832 GBP2023-12-31
22,067 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,900 GBP2023-12-31
6,900 GBP2022-12-31
Between one and five year
575 GBP2023-12-31
7,475 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,475 GBP2023-12-31
14,375 GBP2022-12-31
Related profiles found in government register
  • SPLIETHOFF-BIGLIFT UK LTD
    Info
    SHEARWATER SHIPPING & CHARTERING LIMITED - 2024-12-10
    RANCHU GOLD LIMITED - 1993-12-08
    Registered number 02684661
    Suite 101 Brewery House, High Street, Westerham, Kent TN16 1SF
    Private Limited Company incorporated on 1992-02-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SPLIETHOFF-BIGLIFT UK LTD
    S
    Registered number 02684661
    Suite 101, Brewery House, High Street, Westerham, Kent, United Kingdom, TN16 1SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPLIETHOFF-BIGLIFT UK (ONE) LTD - 2024-12-10
    SPLIETHOFF-BIGLIFT UK LTD - 2024-12-10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.