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
Williams, Andrew John
Born in September 1967Individual (11 offsprings)Officer
1994-03-08 ~ nowOF - Director → CIF 0Mr Andrew John Williams
Born in September 1967Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Evans, Gwilym Richard
Company Director born in July 1942IndividualOfficer 1994-03-08 ~ 2001-02-16OF - Director → CIF 0 - 2
Waddington, Ian Macpherson
Finance Director born in September 1954IndividualOfficer 1993-10-11 ~ 1994-03-08OF - Director → CIF 0 - 3
Williams, Adrian John
Director born in June 1943Individual (5 offsprings)Officer 1994-03-08 ~ 2009-05-20OF - Director → CIF 0 - 4
Forey, David Ian
Director born in May 1947Individual (1 offspring)Officer 1994-03-08 ~ 2021-02-04OF - Director → CIF 0Forey, David Ian
DirectorIndividual (1 offspring)Officer 1994-03-08 ~ 2021-06-01OF - Secretary → CIF 0 - 5
Meenaghan, Evelyn Maria
Individual (1 offspring)Officer 1993-06-21 ~ 1993-09-06OF - Nominee Secretary → CIF 0 - 6
Greaves, Jonathan Adam Charles Stuttard
Solicitor born in July 1958Individual (1 offspring)Officer 1993-06-21 ~ 1993-10-11OF - Director → CIF 0 - 7
Bakshi, Rita
Company SecretaryIndividualOfficer 1993-09-03 ~ 1994-03-08OF - Secretary → CIF 0 - 8
Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-12-31Officer1993-05-26 ~ 1993-06-21PE - Nominee Director → CIF 0 - 9MC SECRETARIES LIMITEDPo Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 109 offsprings)Equity (Company account)1 GBP2025-03-31Officer1993-05-26 ~ 1993-06-21PE - Nominee Secretary → CIF 0
Company in focus
BRITON FERRY (SHIPPING SERVICES) LIMITED
Previous name
ROXYFLEET LIMITED - 1993-12-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,485,583 GBP2024-12-31
1,546,181 GBP2023-12-31
Debtors
1,303,390 GBP2024-12-31
1,181,095 GBP2023-12-31
Cash at bank and in hand
10,570 GBP2024-12-31
21,485 GBP2023-12-31
Current Assets
1,313,960 GBP2024-12-31
1,202,580 GBP2023-12-31
Creditors
Current
885,780 GBP2024-12-31
863,753 GBP2023-12-31
Net Current Assets/Liabilities
428,180 GBP2024-12-31
338,827 GBP2023-12-31
Total Assets Less Current Liabilities
1,913,763 GBP2024-12-31
1,885,008 GBP2023-12-31
Net Assets/Liabilities
1,822,227 GBP2024-12-31
1,780,764 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
985,548 GBP2024-12-31
944,085 GBP2023-12-31
Equity
1,822,227 GBP2024-12-31
1,780,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Plant and equipment
1,399,383 GBP2024-12-31
1,384,583 GBP2023-12-31
Furniture and fittings
6,520 GBP2024-12-31
6,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,065,365 GBP2024-12-31
988,216 GBP2023-12-31
Furniture and fittings
6,520 GBP2024-12-31
6,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Plant and equipment
334,018 GBP2024-12-31
396,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,802 GBP2024-12-31
51,802 GBP2023-12-31
Computers
160,342 GBP2024-12-31
152,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,618,047 GBP2024-12-31
2,594,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,804 GBP2024-12-31
38,754 GBP2023-12-31
Computers
16,775 GBP2024-12-31
15,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,132,464 GBP2024-12-31
1,048,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,050 GBP2024-01-01 ~ 2024-12-31
Computers
1,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
7,998 GBP2024-12-31
13,048 GBP2023-12-31
Computers
143,567 GBP2024-12-31
136,766 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
459,803 GBP2024-12-31
Amounts falling due within one year, Current
337,403 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
843,587 GBP2024-12-31
Amounts falling due within one year, Current
843,692 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,303,390 GBP2024-12-31
Amounts falling due within one year, Current
1,181,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,285 GBP2024-12-31
19,456 GBP2023-12-31
Amounts owed to group undertakings
Current
298,301 GBP2024-12-31
298,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,043 GBP2024-12-31
36,097 GBP2023-12-31
Other Creditors
Current
516,151 GBP2024-12-31
509,899 GBP2023-12-31
BRITON FERRY (SHIPPING SERVICES) LIMITED
InfoROXYFLEET LIMITED - 1993-12-24Registered number 02821514Giants Wharf, Briton Ferry, Neath SA11 2LPPRIVATE LIMITED COMPANY incorporated on 1993-05-26 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0
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.