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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 3
  • 1
    Wardle, Ruth
    Csec born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Director → CIF 0
    Wardle, Ruth
    Csec
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Wardle
    Born in March 1935
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wardle, Douglas John
    Director born in July 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Douglas John Wardle
    Born in July 1934
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wardle, Christopher John
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wardle
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-03-19 ~ 1996-03-28
    PE - Nominee Director → CIF 0
  • 2
    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
    1996-03-19 ~ 1996-03-28
    PE - Nominee Director → CIF 0
    1996-03-19 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SHIP SHOP (U.K.) LIMITED

Previous names
THE SHIP SHOP LIMITED - 1996-06-04
CAEGLEN SERVICES LIMITED - 1996-04-09
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
3,475 GBP2024-03-31
676 GBP2023-03-31
Debtors
16,745 GBP2024-03-31
12,236 GBP2023-03-31
Cash at bank and in hand
66,701 GBP2024-03-31
46,544 GBP2023-03-31
Current Assets
83,446 GBP2024-03-31
58,780 GBP2023-03-31
Other Creditors
66,888 GBP2024-03-31
51,875 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
75,495 GBP2024-03-31
57,723 GBP2023-03-31
Net Current Assets/Liabilities
7,951 GBP2024-03-31
1,057 GBP2023-03-31
Total Assets Less Current Liabilities
11,426 GBP2024-03-31
1,733 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
11,423 GBP2024-03-31
1,730 GBP2023-03-31
Equity
11,426 GBP2024-03-31
1,733 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,552 GBP2024-03-31
14,869 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,077 GBP2024-03-31
14,193 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,475 GBP2024-03-31
676 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,745 GBP2024-03-31
8,276 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
3,960 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,745 GBP2024-03-31
12,236 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
5,993 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
950 GBP2023-03-31

  • THE SHIP SHOP (U.K.) LIMITED
    Info
    THE SHIP SHOP LIMITED - 1996-06-04
    CAEGLEN SERVICES LIMITED - 1996-06-04
    Registered number 03174702
    icon of addressCoppice Farm Hill Top, Brown Edge, Stoke On Trent, Staffs ST6 8TY
    Private Limited Company incorporated on 1996-03-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.