logo
explain how to read the page

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
    Born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    GEOS GROUP LIMITED - now
    ABBOTS 340 LIMITED - 2007-05-10
    icon of addressChiltern House, Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    357,717 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
Ceased 7
  • 1
    Denyer, Edwin John
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Van Dijk, Erwin
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
    Van Dijk, Erwin
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Wheatley, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Gregory, David
    Bunker Trader born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Brongers, Cornelis
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-4,920 GBP2024-01-01 ~ 2024-12-31
-3,850 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,920 GBP2024-01-01 ~ 2024-12-31
-3,850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
378,417 GBP2024-01-01 ~ 2024-12-31
327,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
378,417 GBP2024-01-01 ~ 2024-12-31
327,487 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,292 GBP2024-12-31
50,292 GBP2023-12-31
Fixed Assets
50,292 GBP2024-12-31
50,292 GBP2023-12-31
Debtors
Current
824,914 GBP2024-12-31
829,834 GBP2023-12-31
Current Assets
824,914 GBP2024-12-31
829,834 GBP2023-12-31
Net Current Assets/Liabilities
824,712 GBP2024-12-31
829,632 GBP2023-12-31
Total Assets Less Current Liabilities
875,004 GBP2024-12-31
879,924 GBP2023-12-31
Net Assets/Liabilities
875,004 GBP2024-12-31
879,924 GBP2023-12-31
Equity
Called up share capital
83,150 GBP2024-12-31
83,150 GBP2023-12-31
83,150 GBP2023-01-01
Retained earnings (accumulated losses)
791,854 GBP2024-12-31
796,774 GBP2023-12-31
800,624 GBP2023-01-01
Equity
875,004 GBP2024-12-31
879,924 GBP2023-12-31
883,774 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
378,417 GBP2024-01-01 ~ 2024-12-31
327,487 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
378,417 GBP2024-01-01 ~ 2024-12-31
327,487 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
378,417 GBP2024-01-01 ~ 2024-12-31
327,487 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,700 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
383,337 GBP2024-01-01 ~ 2024-12-31
331,337 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
50,292 GBP2024-12-31
50,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
824,914 GBP2024-12-31
829,834 GBP2023-12-31
Amounts owed to group undertakings
Current
202 GBP2024-12-31
202 GBP2023-12-31
Creditors
Current
202 GBP2024-12-31
202 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,150 shares2024-12-31
83,150 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SEA BUNKERING HOLDING LIMITED
    Info
    Registered number 03234351
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 6 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
    icon of addressChiltern 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
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,288,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.