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 3
  • 1
    Vogt, Charlotte Jenny
    Shipbroker born in April 1969
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Vogt, Paul Johan
    Shipbroker born in December 1938
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Johan Vogt
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Vogt, Claire Hannah
    Company Secretary born in December 1965
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Vogt, Claire Hannah
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chalmers, Alastair Shand
    Shipbroker born in August 1944
    Individual
    Officer
    1994-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-31 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 3
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-10-31 ~ 1994-12-08
    PE - Nominee Director → CIF 0
    1994-10-31 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLAS NAVIGATION COMPANY LIMITED

Previous name
A.D. TRADE LIMITED - 1994-12-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
5,591,589 GBP2023-12-31
6,049,681 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,591,590 GBP2023-12-31
6,049,682 GBP2022-12-31
Debtors
935,969 GBP2023-12-31
850,695 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,350 GBP2022-12-31
Current Assets
935,969 GBP2023-12-31
852,045 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,166,767 GBP2023-12-31
-3,053,261 GBP2022-12-31
Net Current Assets/Liabilities
-1,230,798 GBP2023-12-31
-2,201,216 GBP2022-12-31
Total Assets Less Current Liabilities
4,360,792 GBP2023-12-31
3,848,466 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-106,412 GBP2022-12-31
Net Assets/Liabilities
3,256,836 GBP2023-12-31
2,402,028 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
-537,629 GBP2023-12-31
-656,513 GBP2022-12-31
Retained earnings (accumulated losses)
3,794,464 GBP2023-12-31
3,058,540 GBP2022-12-31
2,006,424 GBP2021-12-31
Equity
3,256,836 GBP2023-12-31
2,402,028 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
735,924 GBP2023-01-01 ~ 2023-12-31
1,052,116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
735,924 GBP2023-01-01 ~ 2023-12-31
1,052,116 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,992,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,990 GBP2023-12-31
18,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,401,001 GBP2023-12-31
1,942,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
102,658 GBP2023-12-31
132,978 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
185,330 GBP2023-12-31
22,830 GBP2022-12-31
Amounts Owed By Related Parties
684,406 GBP2023-12-31
Current
684,406 GBP2022-12-31
Other Debtors
Amounts falling due within one year
66,233 GBP2023-12-31
143,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
935,969 GBP2023-12-31
850,695 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
101,977 GBP2022-12-31
Amounts owed to group undertakings
Current
2,136,851 GBP2023-12-31
2,903,778 GBP2022-12-31
Corporation Tax Payable
Current
827 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,089 GBP2023-12-31
47,506 GBP2022-12-31
Creditors
Current
2,166,767 GBP2023-12-31
3,053,261 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
106,412 GBP2022-12-31
  • ATLAS NAVIGATION COMPANY LIMITED
    Info
    A.D. TRADE LIMITED - 1994-12-21
    Registered number 02984986
    Wingate Business Exchange, 64-66 Wingate Square, Office 8, London SW4 0AF
    Private Limited Company incorporated on 1994-10-31 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.