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
    Russell, John Drummond Athelston
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Martin Lewis
    Director born in May 1995
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, James Russell
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
  • 5
    MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
    132, Burnt Ash Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,998,059 GBP2023-12-31
    Person with significant control
    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
    Bearman, Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Carey, John Leonard
    Sales Director born in September 1933
    Individual
    Officer
    1994-04-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Sharma, Bhavna
    Individual
    Officer
    1993-05-10 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 4
    Pepper, John Richard Alywn, Captain
    Company Director born in April 1938
    Individual
    Officer
    1993-05-10 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Poplett, Anthony Edmund
    Property Development born in February 1939
    Individual
    Officer
    1994-08-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Independant Sea Terminals Limited
    Individual
    Officer
    1993-05-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 7
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    1992-09-21 ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Reid, Andrew Robert
    Shipbroker born in May 1954
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Storrar, Gary Frederick
    Shipbroker born in March 1957
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-08-21
    OF - Director → CIF 0
    Storrar, Gary Frederick
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 10
    Russell, John Drummond Athelston
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 11
    Thake, Peter Frederick
    Shipbroker born in December 1957
    Individual
    Officer
    1998-06-11 ~ 2000-08-21
    OF - Director → CIF 0
  • 12
    Holland, Simon James
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 13
    Butler-gallie, Stuart
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 14
    Reid, Stuart Philip
    Shipbroker born in March 1957
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2004-10-05
    OF - Director → CIF 0
  • 15
    COMAT CONSULTING SERVICES LIMITED - now
    8 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
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment
1,425,726 GBP2023-12-31
1,503,578 GBP2022-12-31
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
1,925,726 GBP2023-12-31
2,003,578 GBP2022-12-31
Total Inventories
2,661 GBP2023-12-31
2,591 GBP2022-12-31
Debtors
463,143 GBP2023-12-31
613,769 GBP2022-12-31
Cash at bank and in hand
872,691 GBP2023-12-31
360,193 GBP2022-12-31
Current Assets
1,338,495 GBP2023-12-31
976,553 GBP2022-12-31
Creditors
Amounts falling due within one year
711,615 GBP2023-12-31
685,227 GBP2022-12-31
Net Current Assets/Liabilities
626,880 GBP2023-12-31
291,326 GBP2022-12-31
Total Assets Less Current Liabilities
2,552,606 GBP2023-12-31
2,294,904 GBP2022-12-31
Creditors
Amounts falling due after one year
184,406 GBP2023-12-31
284,980 GBP2022-12-31
Net Assets/Liabilities
2,119,206 GBP2023-12-31
1,814,720 GBP2022-12-31
Equity
Called up share capital
436,366 GBP2023-12-31
436,366 GBP2022-12-31
Share premium
213,636 GBP2023-12-31
213,636 GBP2022-12-31
Revaluation reserve
1,250 GBP2022-12-31
Retained earnings (accumulated losses)
1,469,204 GBP2023-12-31
1,163,468 GBP2022-12-31
Equity
2,119,206 GBP2023-12-31
1,814,720 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,678 GBP2023-12-31
242,678 GBP2022-12-31
Plant and equipment
4,064,596 GBP2023-12-31
3,981,946 GBP2022-12-31
Furniture and fittings
189,376 GBP2023-12-31
189,376 GBP2022-12-31
Office equipment
4,927 GBP2023-12-31
4,927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,501,577 GBP2023-12-31
4,418,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,882,504 GBP2023-12-31
2,728,826 GBP2022-12-31
Furniture and fittings
183,749 GBP2023-12-31
181,873 GBP2022-12-31
Office equipment
4,744 GBP2023-12-31
4,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,075,851 GBP2023-12-31
2,915,349 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,854 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
152,428 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,876 GBP2023-01-01 ~ 2023-12-31
Office equipment
94 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,854 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
237,824 GBP2023-12-31
242,678 GBP2022-12-31
Plant and equipment
1,182,092 GBP2023-12-31
1,253,120 GBP2022-12-31
Furniture and fittings
5,627 GBP2023-12-31
7,503 GBP2022-12-31
Office equipment
183 GBP2023-12-31
277 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
500,000 GBP2023-12-31
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
406,661 GBP2023-12-31
390,528 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,230 GBP2023-12-31
1,230 GBP2022-12-31
Other Debtors
55,252 GBP2023-12-31
222,011 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
217,093 GBP2023-12-31
177,865 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
121,232 GBP2023-12-31
13,862 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,030 GBP2023-12-31
4,390 GBP2022-12-31
Other Creditors
Amounts falling due within one year
313,260 GBP2023-12-31
429,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
184,406 GBP2023-12-31
234,678 GBP2022-12-31
Other Creditors
Amounts falling due after one year
50,302 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,302 GBP2023-12-31
190,372 GBP2022-12-31
Between one and five year
50,302 GBP2022-12-31
Minimum gross finance lease payments owing
50,302 GBP2023-12-31
240,674 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
860,000 GBP2023-12-31
548,983 GBP2022-12-31
Between one and five year
3,440,000 GBP2023-12-31
3,440,000 GBP2022-12-31
More than five year
17,439,350 GBP2023-12-31
17,988,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,739,350 GBP2023-12-31
21,977,316 GBP2022-12-31
Related profiles found in government register
  • RIDHAM SEA TERMINALS LIMITED
    Info
    REFAL 374 LIMITED - 1993-05-17
    Registered number 02748944
    132 Burnt Ash Road, London SE12 8PU
    Private Limited Company incorporated on 1992-09-21 (32 years 9 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
    132, Burnt Ash Road, London, England, SE12 8PU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 132 Burnt Ash Road, Lee London
    Active Corporate (4 parents)
    Equity (Company account)
    185,326 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.