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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 7
  • 1
    Williams, Colin Raymond
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Williams, James Eric
    Born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jonathan Raymond Maunsell
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Tybinkowski, Lee Andrew
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Christopher Colin
    Born in October 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Philip James Debonnaire Maunsell
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Director → CIF 0
  • 7
    WILLIAMS' SHIPPING COMPANY(FAWLEY)LIMITED - 1982-09-15
    WILLIAMS SHIPPING GROUP LIMITED - 2000-10-09
    icon of addressManor House Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    937,013 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 (7 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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 YOUR-KEY LIMITED - 2002-12-10
WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2008-12-22
WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2004-03-10
INCBORNE LIMITED - 2002-10-04
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
20,876 GBP2024-12-31
31,314 GBP2023-12-31
Debtors
2,318,526 GBP2024-12-31
1,519,701 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
3,431,895 GBP2024-12-31
2,801,602 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,693,604 GBP2024-12-31
-953,959 GBP2023-12-31
Net Current Assets/Liabilities
1,738,291 GBP2024-12-31
1,847,643 GBP2023-12-31
Total Assets Less Current Liabilities
1,759,167 GBP2024-12-31
1,878,957 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-382,973 GBP2023-12-31
Net Assets/Liabilities
1,356,183 GBP2024-12-31
1,488,156 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
1,356,103 GBP2024-12-31
1,488,076 GBP2023-12-31
Equity
1,356,183 GBP2024-12-31
1,488,156 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,314 GBP2024-12-31
20,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
20,876 GBP2024-12-31
31,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,208,195 GBP2024-12-31
1,220,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,086,621 GBP2024-12-31
293,443 GBP2023-12-31
Other Debtors
Current
16,591 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,119 GBP2024-12-31
5,890 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,318,526 GBP2024-12-31
1,519,701 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
17,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
987,429 GBP2024-12-31
895,521 GBP2023-12-31
Amounts owed to group undertakings
Current
600,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,050 GBP2024-12-31
2,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,125 GBP2024-12-31
38,170 GBP2023-12-31
Creditors
Current
1,693,604 GBP2024-12-31
953,959 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
397,765 GBP2024-12-31
382,973 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,630 GBP2024-12-31
18,034 GBP2023-12-31

  • WILLIAMS MARINE LUBRICANTS LIMITED
    Info
    WILLIAMS YOUR-KEY LIMITED - 2002-12-10
    WILLIAMS LUBRICANTS & SUPPLIES LIMITED - 2002-12-10
    WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED - 2002-12-10
    INCBORNE LIMITED - 2002-12-10
    Registered number 03190482
    icon of addressManor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.