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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 4
  • 1
    Wright, Andrew
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boisen, Claus
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Johansen, Martin Berby
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Johansen, Martin Berby
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNyhavn 28, 6200 Aabenraa, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bagshaw, David Anthony
    Business Development Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Boisen, Lau
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Johansen, Terje
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2012-06-30
    OF - Director → CIF 0
    Johansen, Terje
    Manager
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-11 ~ 1995-01-17
    PE - Nominee Director → CIF 0
    1995-01-11 ~ 1995-01-17
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-01-11 ~ 1995-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIBAU STEMA UK LTD

Previous names
DOWAFFRON LIMITED - 1995-01-25
STEMA SHIPPING (UK) LIMITED - 2024-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,786,362 GBP2024-01-01 ~ 2024-12-31
-3,053,725 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,472 GBP2024-01-01 ~ 2024-12-31
3,349 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
936,946 GBP2024-01-01 ~ 2024-12-31
2,513,063 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
422,727 GBP2024-01-01 ~ 2024-12-31
1,891,142 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
422,727 GBP2024-01-01 ~ 2024-12-31
1,891,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,020,059 GBP2024-12-31
8,754,093 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
9,020,159 GBP2024-12-31
8,754,193 GBP2023-12-31
Debtors
12,941,923 GBP2024-12-31
14,846,086 GBP2023-12-31
Cash at bank and in hand
32,330 GBP2024-12-31
31,693 GBP2023-12-31
Current Assets
17,341,175 GBP2024-12-31
19,485,470 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,251,791 GBP2024-12-31
Net Current Assets/Liabilities
-910,616 GBP2024-12-31
3,020,771 GBP2023-12-31
Total Assets Less Current Liabilities
8,109,543 GBP2024-12-31
11,774,964 GBP2023-12-31
Net Assets/Liabilities
6,701,645 GBP2024-12-31
11,278,918 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
1,232,871 GBP2024-12-31
1,232,871 GBP2023-12-31
1,232,871 GBP2022-12-31
Retained earnings (accumulated losses)
4,468,774 GBP2024-12-31
9,046,047 GBP2023-12-31
7,154,905 GBP2022-12-31
Equity
6,701,645 GBP2024-12-31
11,278,918 GBP2023-12-31
9,387,776 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
422,727 GBP2024-01-01 ~ 2024-12-31
1,891,142 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,800 GBP2024-01-01 ~ 2024-12-31
19,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Wages/Salaries
1,695,239 GBP2024-01-01 ~ 2024-12-31
1,607,819 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,646 GBP2024-01-01 ~ 2024-12-31
113,513 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,002,455 GBP2024-01-01 ~ 2024-12-31
1,904,864 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
250,679 GBP2024-01-01 ~ 2024-12-31
135,257 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
101,852 GBP2024-01-01 ~ 2024-12-31
-257,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,555,096 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,305,701 GBP2024-12-31
1,295,902 GBP2023-12-31
Plant and equipment
4,700,848 GBP2024-12-31
4,651,843 GBP2023-12-31
Furniture and fittings
813,814 GBP2024-12-31
624,865 GBP2023-12-31
Motor vehicles
11,525 GBP2024-12-31
11,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,590,922 GBP2024-12-31
12,397,128 GBP2023-12-31
Owned/Freehold, Land and buildings
5,555,096 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
736,530 GBP2024-12-31
446,266 GBP2023-12-31
Plant and equipment
3,200,873 GBP2024-12-31
2,650,221 GBP2023-12-31
Furniture and fittings
575,303 GBP2024-12-31
503,641 GBP2023-12-31
Motor vehicles
11,525 GBP2024-12-31
9,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,570,863 GBP2024-12-31
3,643,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
550,652 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
71,662 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
927,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,555,096 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
569,171 GBP2024-12-31
Plant and equipment
1,499,975 GBP2024-12-31
2,001,622 GBP2023-12-31
Furniture and fittings
238,511 GBP2024-12-31
121,224 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,336 GBP2023-12-31
Land and buildings, Owned/Freehold
5,555,096 GBP2023-12-31
Finished Goods/Goods for Resale
4,366,922 GBP2024-12-31
4,607,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,529,507 GBP2024-12-31
12,217,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
637,728 GBP2024-12-31
1,725,436 GBP2023-12-31
Other Debtors
Current
346 GBP2024-12-31
290 GBP2023-12-31
Prepayments/Accrued Income
Current
774,342 GBP2024-12-31
903,360 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,941,923 GBP2024-12-31
Amounts falling due within one year, Current
14,846,086 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,136,156 GBP2024-12-31
1,879,282 GBP2023-12-31
Amounts owed to group undertakings
Current
11,401,254 GBP2024-12-31
10,222,272 GBP2023-12-31
Corporation Tax Payable
Current
11,804 GBP2024-12-31
436,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,433,101 GBP2024-12-31
3,473,448 GBP2023-12-31
Other Creditors
Current
-138 GBP2024-12-31
-138 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,614 GBP2024-12-31
452,777 GBP2023-12-31
Creditors
Current
18,251,791 GBP2024-12-31
16,464,699 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
140 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,469,864 GBP2024-12-31
Between two and five year
3,466,145 GBP2024-12-31
More than five year
2,470,079 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,406,088 GBP2024-12-31
Related profiles found in government register
  • MIBAU STEMA UK LTD
    Info
    DOWAFFRON LIMITED - 1995-01-25
    STEMA SHIPPING (UK) LIMITED - 1995-01-25
    Registered number 03008728
    icon of addressAlexandra House, Waterfront Lakeside, Grays, Essex RM20 1WL
    Private Limited Company incorporated on 1995-01-11 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STEMA SHIPPING UK LIMITED
    S
    Registered number 03008728
    icon of addressAlexandra House, Waterfront Lakeside, Grays, United Kingdom, RM20 1WL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlexandra House, Waterfront Lakeside, Grays, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.