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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Moore, Arthur Lewis
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2000-08-31
    OF - Director → CIF 0
    2003-04-08 ~ 2003-12-09
    OF - Director → CIF 0
  • 2
    Coleman, Karen Jane
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Laurence Neil
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2019-10-22
    OF - Director → CIF 0
    Coleman, Laurence Neil
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2019-10-22
    OF - Secretary → CIF 0
    Mr Laurence Neil Coleman
    Born in October 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Nicholas John
    Born in December 1968
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    Coleman, Mark Ronald
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Coleman, Mark Ronald
    Individual (18 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Ronald Coleman
    Born in January 1954
    Individual (18 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kjellberg, Claus Michael C Son
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1998-08-12 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Claus Michael Kjellberg
    Born in May 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Johnstone, Andrew Park
    Born in October 1960
    Individual (14 offsprings)
    Officer
    1998-04-27 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    1998-04-27 ~ 1998-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL SHIPPING LIMITED

Period: 1998-06-26 ~ now
Company number: 03553606
Registered names
IMPERIAL SHIPPING LIMITED - now
SINORD 116 LIMITED - 1998-06-26 04202454... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Administrative Expenses
-5,431,596 GBP2024-01-01 ~ 2024-12-31
276,935 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,424,895 GBP2024-01-01 ~ 2024-12-31
4,088,098 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,424,895 GBP2024-01-01 ~ 2024-12-31
4,088,098 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
776,514 GBP2024-12-31
776,514 GBP2023-12-31
Debtors
38,455,835 GBP2024-12-31
38,867,865 GBP2023-12-31
Cash at bank and in hand
22,545 GBP2024-12-31
7,830 GBP2023-12-31
Current Assets
38,478,380 GBP2024-12-31
38,875,695 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,672,099 GBP2024-12-31
-24,644,519 GBP2023-12-31
Net Current Assets/Liabilities
9,806,281 GBP2024-12-31
14,231,176 GBP2023-12-31
Total Assets Less Current Liabilities
10,582,795 GBP2024-12-31
15,007,690 GBP2023-12-31
Equity
Called up share capital
16,300 GBP2024-12-31
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Retained earnings (accumulated losses)
10,566,495 GBP2024-12-31
14,991,390 GBP2023-12-31
10,903,292 GBP2022-12-31
Equity
10,582,795 GBP2024-12-31
15,007,690 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,424,895 GBP2024-01-01 ~ 2024-12-31
4,088,098 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,063 GBP2024-01-01 ~ 2024-12-31
38,443 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
9,506,274 GBP2024-12-31
8,888,699 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,076,451 GBP2024-12-31
20,857,933 GBP2023-12-31
Other Debtors
Current
5,697,158 GBP2024-12-31
7,252,631 GBP2023-12-31
Prepayments/Accrued Income
Current
3,175,952 GBP2024-12-31
1,868,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,182,152 GBP2024-12-31
5,376,512 GBP2023-12-31
Amounts owed to group undertakings
Current
14,465,144 GBP2024-12-31
14,455,172 GBP2023-12-31
Other Creditors
Current
1,090,049 GBP2024-12-31
3,599,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,934,754 GBP2024-12-31
1,213,250 GBP2023-12-31
Creditors
Current
28,672,099 GBP2024-12-31
24,644,519 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
10,000 shares2024-12-31
10,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • IMPERIAL SHIPPING LIMITED
    Info
    SINORD 116 LIMITED - 1998-06-26
    Registered number 03553606
    200 Court Road, Eltham, London SE9 4EW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.