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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 1
  • Gliddon, Jonathan Lee
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hansing, Bernd
    Company Director born in October 1943
    Individual
    Officer
    1993-11-11 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Torbeck, Jurgen
    Company Director born in February 1948
    Individual
    Officer
    1995-07-31 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-02-07
    OF - Nominee Director → CIF 0
  • 4
    Picton, Karen
    Individual
    Officer
    ~ 1994-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    Hansing, Andreas
    Company Director born in September 1966
    Individual
    Officer
    1994-01-03 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    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
  • 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,873 GBP2024-12-31
1,976 GBP2023-12-31
Fixed Assets
2,873 GBP2024-12-31
1,976 GBP2023-12-31
Debtors
Non-current
2,070 GBP2024-12-31
2,070 GBP2023-12-31
Current
5,124 GBP2024-12-31
74,762 GBP2023-12-31
Cash at bank and in hand
27,343 GBP2024-12-31
36,362 GBP2023-12-31
Current Assets
34,537 GBP2024-12-31
113,194 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,832 GBP2023-12-31
Net Current Assets/Liabilities
15,521 GBP2024-12-31
87,362 GBP2023-12-31
Total Assets Less Current Liabilities
18,394 GBP2024-12-31
89,338 GBP2023-12-31
Net Assets/Liabilities
18,394 GBP2024-12-31
89,338 GBP2023-12-31
Equity
Called up share capital
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Share premium
184,000 GBP2024-12-31
184,000 GBP2023-12-31
Retained earnings (accumulated losses)
-197,606 GBP2024-12-31
-126,662 GBP2023-12-31
Equity
18,394 GBP2024-12-31
89,338 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338 GBP2024-12-31
338 GBP2023-12-31
Computers
5,023 GBP2024-12-31
3,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,361 GBP2024-12-31
3,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
310 GBP2023-12-31
Computers
1,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
317 GBP2024-12-31
Computers
2,171 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,488 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
21 GBP2024-12-31
28 GBP2023-12-31
Computers
2,852 GBP2024-12-31
1,948 GBP2023-12-31
Other Debtors
Non-current
2,070 GBP2024-12-31
2,070 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,500 GBP2023-12-31
Other Debtors
Current
2,124 GBP2024-12-31
4,177 GBP2023-12-31
Prepayments/Accrued Income
Current
3,000 GBP2024-12-31
58,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,713 GBP2023-12-31
Taxation/Social Security Payable
Current
3,626 GBP2024-12-31
7,854 GBP2023-12-31
Other Creditors
Current
765 GBP2024-12-31
765 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,625 GBP2024-12-31
15,500 GBP2023-12-31
Creditors
Current
19,016 GBP2024-12-31
25,832 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
575 GBP2024-12-31
6,900 GBP2023-12-31
Between one and five year
575 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575 GBP2024-12-31
7,475 GBP2023-12-31
Related profiles found in government register
  • SPLIETHOFF-BIGLIFT UK LTD
    Info
    SHEARWATER SHIPPING & CHARTERING LIMITED - 2024-12-10
    RANCHU GOLD LIMITED - 2024-12-10
    Registered number 02684661
    Suite 101 Brewery House, High Street, Westerham, Kent TN16 1SF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-06 (34 years). 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 LTD - 2024-12-10
    SPLIETHOFF-BIGLIFT UK (ONE) LTD - 2024-12-10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.