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
    Tong, Juat Ngoh
    Group Cfo born in July 1959
    Individual (2 offsprings)
    Officer
    2017-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Richard Mark
    Ship Broker born in July 1967
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Hindley, Guy Christopher Blair
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lee, Carlton Millhouse
    Shipbroker born in June 1954
    Individual
    Officer
    1998-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2004-04-14
    OF - Director → CIF 0
  • 3
    Ahrens, Christopher Robert
    Shipbroker born in May 1965
    Individual
    Officer
    1998-07-31 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Hayley Bell, Andrew Timothy
    Shipbroker born in December 1948
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2015-03-31
    OF - Director → CIF 0
    Hayley Bell, Andrew Timothy
    Individual (2 offsprings)
    Officer
    2006-02-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Thorogood, John
    Director born in November 1953
    Individual
    Officer
    2012-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Hayley Bell, Sonia Catherine
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2017-07-02
    OF - Director → CIF 0
  • 8
    Webster, Peter James
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Poyntz, Brian Leslie
    Director-Company Secretary born in March 1938
    Individual
    Officer
    1997-07-15 ~ 2006-02-19
    OF - Director → CIF 0
    Poyntz, Brian Leslie
    Individual
    Officer
    1997-07-15 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHYVERS SAVOY SHIPPING LIMITED

Previous name
LETMINI LIMITED - 1998-02-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
295 GBP2024-03-31
799 GBP2023-03-31
Fixed Assets
295 GBP2024-03-31
799 GBP2023-03-31
Debtors
Current
117,070 GBP2024-03-31
137,308 GBP2023-03-31
Cash at bank and in hand
925,167 GBP2024-03-31
1,675,078 GBP2023-03-31
Current Assets
1,042,237 GBP2024-03-31
1,812,386 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-689,537 GBP2024-03-31
-1,039,605 GBP2023-03-31
Net Current Assets/Liabilities
352,700 GBP2024-03-31
772,781 GBP2023-03-31
Total Assets Less Current Liabilities
352,995 GBP2024-03-31
773,580 GBP2023-03-31
Net Assets/Liabilities
352,995 GBP2024-03-31
773,580 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
352,993 GBP2024-03-31
773,578 GBP2023-03-31
Equity
352,995 GBP2024-03-31
773,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,264 GBP2024-03-31
6,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,465 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,969 GBP2024-03-31
Property, Plant & Equipment
Office equipment
295 GBP2024-03-31
799 GBP2023-03-31
Other Debtors
Current
92,331 GBP2024-03-31
62,607 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
24,739 GBP2024-03-31
74,701 GBP2023-03-31
Amounts owed to group undertakings
Current
131,054 GBP2024-03-31
111,770 GBP2023-03-31
Corporation Tax Payable
Current
30,218 GBP2023-03-31
Taxation/Social Security Payable
Current
13,257 GBP2024-03-31
12,816 GBP2023-03-31
Other Creditors
Current
545,226 GBP2024-03-31
884,801 GBP2023-03-31
Creditors
Current
689,537 GBP2024-03-31
1,039,605 GBP2023-03-31
Net Deferred Tax Liability/Asset
24,739 GBP2024-03-31
74,701 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,962 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
  • SHYVERS SAVOY SHIPPING LIMITED
    Info
    LETMINI LIMITED - 1998-02-02
    Registered number 03393255
    3rd Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.