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 7
  • 1
    Williams, Jonathan Raymond Maunsell
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip James Debonnaire Maunsell
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, James Eric
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Christopher Colin
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Colin Raymond
    Chartered Accountant born in June 1951
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
  • 7
    WILLIAMS SHIPPING GROUP LIMITED - 2000-10-09
    WILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15
    Manor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,368,740 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Williams, Colin Raymond, Mr.
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-25 ~ 1996-06-03
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-25 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAMS MARINE LUBRICANTS LIMITED

Previous names
WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2008-12-22
WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2004-03-10
WILLIAMS YOUR-KEY LIMITED - 2002-12-10
INCBORNE LIMITED - 2002-10-04
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
31,314 GBP2023-12-31
41,752 GBP2022-12-31
Debtors
1,519,701 GBP2023-12-31
2,099,631 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
2,801,602 GBP2023-12-31
3,933,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-953,959 GBP2023-12-31
-2,077,880 GBP2022-12-31
Net Current Assets/Liabilities
1,847,643 GBP2023-12-31
1,855,378 GBP2022-12-31
Total Assets Less Current Liabilities
1,878,957 GBP2023-12-31
1,897,130 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-382,973 GBP2023-12-31
-402,284 GBP2022-12-31
Net Assets/Liabilities
1,488,156 GBP2023-12-31
1,484,408 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
1,488,076 GBP2023-12-31
1,484,328 GBP2022-12-31
Equity
1,488,156 GBP2023-12-31
1,484,408 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,876 GBP2023-12-31
10,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
31,314 GBP2023-12-31
41,752 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,220,368 GBP2023-12-31
1,243,751 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
293,443 GBP2023-12-31
755,174 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
50,272 GBP2022-12-31
Prepayments/Accrued Income
Current
5,890 GBP2023-12-31
50,434 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,519,701 GBP2023-12-31
2,099,631 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,411 GBP2023-12-31
15,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
895,521 GBP2023-12-31
1,752,154 GBP2022-12-31
Corporation Tax Payable
Current
2,340 GBP2023-12-31
40,026 GBP2022-12-31
Other Taxation & Social Security Payable
Current
517 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,170 GBP2023-12-31
270,028 GBP2022-12-31
Creditors
Current
953,959 GBP2023-12-31
2,077,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
382,973 GBP2023-12-31
384,923 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,034 GBP2023-12-31
3,524 GBP2022-12-31

  • WILLIAMS MARINE LUBRICANTS LIMITED
    Info
    WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2008-12-22
    WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2004-03-10
    WILLIAMS YOUR-KEY LIMITED - 2002-12-10
    INCBORNE LIMITED - 2002-10-04
    Registered number 03190482
    Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF
    Private Limited Company incorporated on 1996-04-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.