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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
  • Sun, Ying
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mrs Ying Sun
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pateman, Susan
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 2
    Fisher, Michael Craig
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-18
    OF - Secretary → CIF 0
  • 3
    Kudyukin, Alex
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Eve, Roy Alan
    Ship Broker born in May 1957
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Roy Alan Eve
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Eve, Christine Ann
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Fan, Qiang
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 7
    Madden, John Samuel
    Shipbroker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-20 ~ 1993-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SHIPBROKING COMPANY LTD.

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,577 GBP2024-03-31
575 GBP2023-03-31
Fixed Assets
2,577 GBP2024-03-31
575 GBP2023-03-31
Debtors
Current
89,395 GBP2024-03-31
34,655 GBP2023-03-31
Cash at bank and in hand
793,253 GBP2024-03-31
566,084 GBP2023-03-31
Current Assets
882,648 GBP2024-03-31
600,739 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,337 GBP2023-03-31
Net Current Assets/Liabilities
869,214 GBP2024-03-31
595,402 GBP2023-03-31
Total Assets Less Current Liabilities
871,791 GBP2024-03-31
595,977 GBP2023-03-31
Net Assets/Liabilities
871,791 GBP2024-03-31
595,977 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
856,791 GBP2024-03-31
580,977 GBP2023-03-31
Equity
871,791 GBP2024-03-31
595,977 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,923 GBP2024-03-31
2,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,346 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,577 GBP2024-03-31
575 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,329 GBP2024-03-31
30,916 GBP2023-03-31
Other Debtors
Current
666 GBP2024-03-31
3,739 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
44,400 GBP2024-03-31
Cash and Cash Equivalents
793,253 GBP2024-03-31
566,084 GBP2023-03-31
Taxation/Social Security Payable
Current
1,336 GBP2023-03-31
Other Creditors
Current
10,154 GBP2024-03-31
156 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,280 GBP2024-03-31
3,845 GBP2023-03-31
Creditors
Current
13,434 GBP2024-03-31
5,337 GBP2023-03-31

  • CHARTERHOUSE SHIPBROKING COMPANY LTD.
    Info
    Registered number 02811019
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.