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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 5
  • 1
    O'connell, James Russell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Martin Lewis
    Born in May 1995
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Trevor Lewis
    Born in May 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, John Drummond Athelston
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
    icon of address132, Burnt Ash Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,998,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Poplett, Anthony Edmund
    Property Development born in February 1939
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Carey, John Leonard
    Sales Director born in September 1933
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Pepper, John Richard Alywn, Captain
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2004-05-01
    OF - Director → CIF 0
  • 4
    Holland, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 5
    Butler-gallie, Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 6
    Sharma, Bhavna
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 7
    Thake, Peter Frederick
    Shipbroker born in December 1957
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-08-21
    OF - Director → CIF 0
  • 8
    Storrar, Gary Frederick
    Shipbroker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-08-21
    OF - Director → CIF 0
    Storrar, Gary Frederick
    Shipbroker
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 9
    Reid, Stuart Philip
    Shipbroker born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Bearman, Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Independant Sea Terminals Limited
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 12
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1993-05-10
    OF - Director → CIF 0
  • 13
    Russell, John Drummond Athelston
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Drummond Athelston Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 14
    Reid, Andrew Robert
    Shipbroker born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1993-04-26 ~ 1998-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RIDHAM SEA TERMINALS LIMITED

Previous name
REFAL 374 LIMITED - 1993-05-17
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Property, Plant & Equipment
1,438,896 GBP2024-12-31
1,425,726 GBP2023-12-31
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
1,938,896 GBP2024-12-31
1,925,726 GBP2023-12-31
Total Inventories
2,556 GBP2024-12-31
2,661 GBP2023-12-31
Debtors
674,901 GBP2024-12-31
463,143 GBP2023-12-31
Cash at bank and in hand
615,454 GBP2024-12-31
872,691 GBP2023-12-31
Current Assets
1,292,911 GBP2024-12-31
1,338,495 GBP2023-12-31
Creditors
Amounts falling due within one year
654,010 GBP2024-12-31
711,615 GBP2023-12-31
Net Current Assets/Liabilities
638,901 GBP2024-12-31
626,880 GBP2023-12-31
Total Assets Less Current Liabilities
2,577,797 GBP2024-12-31
2,552,606 GBP2023-12-31
Creditors
Amounts falling due after one year
215,507 GBP2024-12-31
184,406 GBP2023-12-31
Net Assets/Liabilities
2,037,807 GBP2024-12-31
2,119,206 GBP2023-12-31
Equity
Called up share capital
436,366 GBP2024-12-31
436,366 GBP2023-12-31
Share premium
213,636 GBP2024-12-31
213,636 GBP2023-12-31
Retained earnings (accumulated losses)
1,387,805 GBP2024-12-31
1,469,204 GBP2023-12-31
Equity
2,037,807 GBP2024-12-31
2,119,206 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,678 GBP2024-12-31
242,678 GBP2023-12-31
Plant and equipment
4,163,518 GBP2024-12-31
4,064,596 GBP2023-12-31
Furniture and fittings
189,376 GBP2024-12-31
189,376 GBP2023-12-31
Office equipment
4,927 GBP2024-12-31
4,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,600,499 GBP2024-12-31
4,501,577 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-91,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,707 GBP2024-12-31
4,854 GBP2023-12-31
Plant and equipment
2,961,951 GBP2024-12-31
2,882,504 GBP2023-12-31
Furniture and fittings
185,155 GBP2024-12-31
183,749 GBP2023-12-31
Office equipment
4,790 GBP2024-12-31
4,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,161,603 GBP2024-12-31
3,075,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,853 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
170,524 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,406 GBP2024-01-01 ~ 2024-12-31
Office equipment
46 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
232,971 GBP2024-12-31
237,824 GBP2023-12-31
Plant and equipment
1,201,567 GBP2024-12-31
1,182,092 GBP2023-12-31
Furniture and fittings
4,221 GBP2024-12-31
5,627 GBP2023-12-31
Office equipment
137 GBP2024-12-31
183 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
171,000 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
180,600 GBP2023-12-31
Amounts invested in assets
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
346,871 GBP2024-12-31
406,661 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,230 GBP2024-12-31
1,230 GBP2023-12-31
Other Debtors
326,800 GBP2024-12-31
55,252 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,800 GBP2024-12-31
55,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
182,109 GBP2024-12-31
217,093 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
121,232 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,752 GBP2024-12-31
5,030 GBP2023-12-31
Other Creditors
Amounts falling due within one year
402,349 GBP2024-12-31
313,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
111,926 GBP2024-12-31
184,406 GBP2023-12-31
Other Creditors
Amounts falling due after one year
103,581 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
53,640 GBP2024-12-31
50,302 GBP2023-12-31
Between one and five year
103,581 GBP2024-12-31
Minimum gross finance lease payments owing
157,221 GBP2024-12-31
50,302 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
860,000 GBP2024-12-31
860,000 GBP2023-12-31
Between one and five year
3,440,000 GBP2024-12-31
3,440,000 GBP2023-12-31
More than five year
16,579,350 GBP2024-12-31
17,439,350 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,879,350 GBP2024-12-31
21,739,350 GBP2023-12-31
Related profiles found in government register
  • RIDHAM SEA TERMINALS LIMITED
    Info
    REFAL 374 LIMITED - 1993-05-17
    Registered number 02748944
    icon of address132 Burnt Ash Road, London SE12 8PU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • RIDHAM SEA TERMINALS LIMITED
    S
    Registered number 02748944
    icon of address132, Burnt Ash Road, London, England, SE12 8PU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address132 Burnt Ash Road, Lee London
    Active Corporate (4 parents)
    Equity (Company account)
    203,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.