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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 14
  • 1
    Bruen, Peter Charles
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Francis, Simon Dafydd Huw
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2024-05-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Taylor, Alexis Allan
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Taylor, Alexis Allan
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2010-08-13
    OF - Secretary → CIF 0
    Mr Alexis Allan Taylor
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    2016-08-23 ~ 2024-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Thurston, William
    Director born in June 1959
    Individual (49 offsprings)
    Officer
    2024-05-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Colgrove, Kay
    Financial Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Rowley, Tracey Ann
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    Taylor, Alan Paul
    Ships Chandler born in June 1947
    Individual (12 offsprings)
    Officer
    2000-05-18 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Taylor, Margaret Joyce
    Individual (16 offsprings)
    Officer
    2000-05-18 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 9
    Booth, Malcolm Kevin
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Director → CIF 0
    Booth, Malcolm Kevin
    Director
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 10
    English, Craig Daniel
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Sparks, Tavia Marie
    Director born in November 1979
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 12
    HUTTON SHIP CHANDLERS HOLDINGS LIMITED
    15469637
    Dianthus House, Witty Street, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-29 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-29 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUTTON & CO (SHIPS CHANDLERS) LIMITED

Period: 2000-04-25 ~ now
Company number: 03959614
Registered names
HUTTON & CO (SHIPS CHANDLERS) LIMITED - now
CHENCROSS LIMITED - 2000-04-25
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
124,775 GBP2024-12-31
166,505 GBP2023-12-31
Debtors
2,313,533 GBP2024-12-31
3,206,078 GBP2023-12-31
Cash at bank and in hand
2,762,047 GBP2024-12-31
198,917 GBP2023-12-31
Current Assets
6,029,127 GBP2024-12-31
4,536,715 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,845,556 GBP2024-12-31
-2,622,766 GBP2023-12-31
Net Current Assets/Liabilities
3,183,571 GBP2024-12-31
1,913,949 GBP2023-12-31
Total Assets Less Current Liabilities
3,308,346 GBP2024-12-31
2,080,454 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-78,362 GBP2023-12-31
Net Assets/Liabilities
3,308,346 GBP2024-12-31
2,002,092 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,058,346 GBP2024-12-31
1,752,092 GBP2023-12-31
Equity
3,308,346 GBP2024-12-31
2,002,092 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
561,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
561,870 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,877 GBP2024-12-31
96,877 GBP2023-12-31
Other
278,970 GBP2024-12-31
370,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
375,847 GBP2024-12-31
467,001 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-126,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-126,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,193 GBP2024-12-31
65,667 GBP2023-12-31
Other
181,879 GBP2024-12-31
234,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,072 GBP2024-12-31
300,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,526 GBP2024-01-01 ~ 2024-12-31
Other
45,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-97,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
27,684 GBP2024-12-31
31,210 GBP2023-12-31
Other
97,091 GBP2024-12-31
135,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,207,819 GBP2024-12-31
1,995,429 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,841 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
30,232 GBP2024-12-31
1,161,117 GBP2023-12-31
Prepayments/Accrued Income
Current
73,641 GBP2024-12-31
49,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,498,211 GBP2024-12-31
Amounts owed to group undertakings
Current
266,705 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
609,896 GBP2024-12-31
248,563 GBP2023-12-31
Other Taxation & Social Security Payable
Current
193,138 GBP2024-12-31
311,760 GBP2023-12-31
Other Creditors
Current
277,606 GBP2024-12-31
349,208 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
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,427,389 GBP2024-12-31
2,106,566 GBP2023-12-31
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 1
  • 1
    HUTTON'S GREEN LLP
    OC352670
    Dianthus House, Witty Street, Hull
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    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 as a member of a firm → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2010-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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