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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.

Parent entities and officers
Active 2
  • 1
    Ioannides, George
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ now
    OF - Director → CIF 0
    Ioannides, George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,017,180 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    George Ioannides
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Loucia Nicolaou
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ioannides, Loukia
    Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2015-04-03
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERSEAS PETROLTRADE & SHIPPING LTD

Previous name
OVERSEAS PETROLTRADE AND SHIPPING LIMITED - 2021-12-20
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Cost of Sales
-102,892,348 GBP2023-08-01 ~ 2024-07-31
-72,607,977 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,239,514 GBP2023-08-01 ~ 2024-07-31
-2,183,142 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
18,488 GBP2023-08-01 ~ 2024-07-31
791 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
3,206,072 GBP2023-08-01 ~ 2024-07-31
1,472,517 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,197,336 GBP2023-08-01 ~ 2024-07-31
1,206,018 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
7,301,330 GBP2024-07-31
7,488,194 GBP2023-07-31
Fixed Assets - Investments
2,707,808 GBP2024-07-31
7,808 GBP2023-07-31
Fixed Assets
10,009,138 GBP2024-07-31
7,496,002 GBP2023-07-31
Debtors
11,244,557 GBP2024-07-31
12,882,018 GBP2023-07-31
Cash at bank and in hand
549,997 GBP2024-07-31
657,071 GBP2023-07-31
Current Assets
11,794,554 GBP2024-07-31
13,539,089 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,154,899 GBP2023-07-31
Net Current Assets/Liabilities
3,159,654 GBP2024-07-31
384,190 GBP2023-07-31
Total Assets Less Current Liabilities
13,168,792 GBP2024-07-31
7,880,192 GBP2023-07-31
Net Assets/Liabilities
9,986,218 GBP2024-07-31
7,788,882 GBP2023-07-31
Equity
Called up share capital
115,781 GBP2024-07-31
115,781 GBP2023-07-31
115,781 GBP2022-07-31
Retained earnings (accumulated losses)
9,870,437 GBP2024-07-31
7,673,101 GBP2023-07-31
6,467,083 GBP2022-07-31
Equity
9,986,218 GBP2024-07-31
7,788,882 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,197,336 GBP2023-08-01 ~ 2024-07-31
1,206,018 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
30,650 GBP2023-08-01 ~ 2024-07-31
36,617 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Wages/Salaries
79,968 GBP2023-08-01 ~ 2024-07-31
86,978 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
597 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
82,460 GBP2023-08-01 ~ 2024-07-31
88,925 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,716 GBP2023-08-01 ~ 2024-07-31
-16,061 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,140,553 GBP2023-07-31
Furniture and fittings
583,651 GBP2024-07-31
642,007 GBP2023-07-31
Computers
3,144 GBP2024-07-31
1,011 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
8,414,846 GBP2024-07-31
7,721,481 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-63,083 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,890,141 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
305,124 GBP2024-07-31
232,900 GBP2023-07-31
Computers
930 GBP2024-07-31
387 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,516 GBP2024-07-31
233,287 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,224 GBP2023-08-01 ~ 2024-07-31
Computers
543 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
880,229 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,890,141 GBP2024-07-31
5,140,553 GBP2023-07-31
Furniture and fittings
278,527 GBP2024-07-31
409,107 GBP2023-07-31
Computers
2,214 GBP2024-07-31
624 GBP2023-07-31
Amounts invested in assets
Non-current
2,707,808 GBP2024-07-31
7,808 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
7,557,396 GBP2024-07-31
11,769,199 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
71,394 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
1,307,038 GBP2024-07-31
388,964 GBP2023-07-31
Prepayments/Accrued Income
Current
1,353,104 GBP2024-07-31
183,855 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
10,288,932 GBP2024-07-31
Current, Amounts falling due within one year
12,342,018 GBP2023-07-31
Other Debtors
Non-current
540,000 GBP2024-07-31
540,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
3,606,005 GBP2024-07-31
6,161,609 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,405,549 GBP2024-07-31
2,281,972 GBP2023-07-31
Amounts owed to group undertakings
Current
305,335 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
761,534 GBP2024-07-31
439,595 GBP2023-07-31
Other Creditors
Current
1,518 GBP2024-07-31
2,424 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,554,959 GBP2024-07-31
4,269,299 GBP2023-07-31
Creditors
Current
8,634,900 GBP2024-07-31
13,154,899 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
3,086,100 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
6,692,105 GBP2024-07-31
6,161,609 GBP2023-07-31
Total Borrowings
Current
3,606,005 GBP2024-07-31
6,161,609 GBP2023-07-31
Non-current
3,086,100 GBP2024-07-31
0 GBP2023-07-31
  • OVERSEAS PETROLTRADE & SHIPPING LTD
    Info
    OVERSEAS PETROLTRADE AND SHIPPING LIMITED - 2021-12-20
    Registered number 04254910
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.