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 2
  • 1
    Newton, Barry John
    Managing Director born in September 1968
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    GEOS GROUP LIMITED - now
    ABBOTS 340 LIMITED - 2007-05-10
    Chiltern House, Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    308,310 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Denyer, Edwin John
    Individual
    Officer
    2005-02-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Brongers, Cornelis
    Managing Director born in June 1946
    Individual
    Officer
    1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Van Dijk, Erwin
    Company Director born in April 1965
    Individual
    Officer
    1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
    Van Dijk, Erwin
    Individual
    Officer
    1996-08-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Wheatley, Stuart
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 5
    Gregory, David
    Bunker Trader born in November 1962
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEA BUNKERING HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-3,850 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
327,487 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
327,487 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,292 GBP2023-12-31
50,292 GBP2022-12-31
Fixed Assets
50,292 GBP2023-12-31
50,292 GBP2022-12-31
Debtors
Current
829,834 GBP2023-12-31
833,684 GBP2022-12-31
Current Assets
829,834 GBP2023-12-31
833,684 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202 GBP2023-12-31
-202 GBP2022-12-31
Net Current Assets/Liabilities
829,632 GBP2023-12-31
833,482 GBP2022-12-31
Total Assets Less Current Liabilities
879,924 GBP2023-12-31
883,774 GBP2022-12-31
Net Assets/Liabilities
879,924 GBP2023-12-31
883,774 GBP2022-12-31
Equity
Called up share capital
83,150 GBP2023-12-31
83,150 GBP2022-12-31
83,150 GBP2022-01-01
Retained earnings (accumulated losses)
796,774 GBP2023-12-31
800,624 GBP2022-12-31
800,624 GBP2022-01-01
Equity
879,924 GBP2023-12-31
883,774 GBP2022-12-31
883,774 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
327,487 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
327,487 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
327,487 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-331,337 GBP2023-01-01 ~ 2023-12-31
-399,837 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-331,337 GBP2023-01-01 ~ 2023-12-31
-399,837 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-331,337 GBP2023-01-01 ~ 2023-12-31
-399,837 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-331,337 GBP2023-01-01 ~ 2023-12-31
-399,837 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
3,300 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
331,337 GBP2023-01-01 ~ 2023-12-31
399,837 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
50,292 GBP2023-12-31
50,292 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
829,834 GBP2023-12-31
833,684 GBP2022-12-31
Amounts owed to group undertakings
Current
202 GBP2023-12-31
202 GBP2022-12-31
Creditors
Current
202 GBP2023-12-31
202 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,150 shares2023-12-31
83,150 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SEA BUNKERING HOLDING LIMITED
    Info
    Registered number 03234351
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Private Limited Company incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SEA BUNKERING HOLDING LIMITED
    S
    Registered number 03234351
    Chiltern House, 45 Station Road, Henley-on-thames, Oxon, United Kingdom, RG9 1AT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARITIME SEA BUNKERING LIMITED - 1991-10-25
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,375,235 GBP2023-12-31
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.