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
    Taylor, Alexis Allan
    Company Director born in June 1979
    Individual (10 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 2
    English, Craig Daniel
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Dianthus House, Witty Street, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Thurston, William
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2024-05-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Taylor, Margaret Joyce
    Individual (6 offsprings)
    Officer
    2000-05-18 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 3
    Francis, Simon Dafydd Huw
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Sparks, Tavia Marie
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Colgrove, Kay
    Financial Director born in April 1959
    Individual
    Officer
    2012-04-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Rowley, Tracey Ann
    Individual
    Officer
    2010-08-13 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    Bruen, Peter Charles
    Director born in January 1947
    Individual
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Taylor, Alan Paul
    Ships Chandler born in June 1947
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2024-05-21
    OF - Director → CIF 0
  • 9
    Taylor, Alexis Allan
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2010-08-13
    OF - Secretary → CIF 0
    Mr Alexis Allan Taylor
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-08-23 ~ 2024-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Booth, Malcolm Kevin
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Director → CIF 0
    Booth, Malcolm Kevin
    Director
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUTTON & CO (SHIPS CHANDLERS) LIMITED

Previous name
CHENCROSS LIMITED - 2000-04-25
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52220 - Service Activities Incidental To Water Transportation
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
209,515 GBP2022-12-31
168,766 GBP2021-12-31
Fixed Assets
209,515 GBP2022-12-31
168,766 GBP2021-12-31
Total Inventories
1,286,753 GBP2022-12-31
1,063,884 GBP2021-12-31
Debtors
2,848,831 GBP2022-12-31
1,979,638 GBP2021-12-31
Cash at bank and in hand
292,838 GBP2022-12-31
214,200 GBP2021-12-31
Current Assets
4,428,422 GBP2022-12-31
3,257,722 GBP2021-12-31
Creditors
Current
3,229,743 GBP2022-12-31
2,283,712 GBP2021-12-31
Net Current Assets/Liabilities
1,198,679 GBP2022-12-31
974,010 GBP2021-12-31
Total Assets Less Current Liabilities
1,408,194 GBP2022-12-31
1,142,776 GBP2021-12-31
Creditors
Non-current
-172,807 GBP2022-12-31
-268,990 GBP2021-12-31
Net Assets/Liabilities
1,232,754 GBP2022-12-31
873,786 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
982,754 GBP2022-12-31
623,786 GBP2021-12-31
Equity
1,232,754 GBP2022-12-31
873,786 GBP2021-12-31
Average Number of Employees
392022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
561,870 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
561,870 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,269,033 GBP2022-12-31
1,185,903 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,518 GBP2022-12-31
1,017,137 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,381 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
200,000 GBP2022-01-01 ~ 2022-12-31
200,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • HUTTON & CO (SHIPS CHANDLERS) LIMITED
    Info
    CHENCROSS LIMITED - 2000-04-25
    Registered number 03959614
    Dianthus House, Witty Street, Hull HU3 4TT
    Private Limited Company incorporated on 2000-03-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HUTTON & CO (SHIPS CHANDLERS) LIMITED
    S
    Registered number 03959614
    Dianthus House, Witty Street, Hull, United Kingdom, HU3 4TT
    CIF 1
  • HUTTON AND CO SHIP CHANDLERS. LTD
    S
    Registered number 03959614
    Dianthus House, Witty Street, Hull, England, HU3 4TT
    Limited in United Kingdon, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dianthus House, Witty Street, Hull
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    335,959 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2010-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.