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 5
  • 1
    Rosety Molins, Jorge Manuel
    General Manager Parent Company born in July 1976
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Dulson, Philip David
    General Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Bordils Montero, Antonio
    Parent Company Ceo born in October 1979
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Vandecappelle, Geert Hilaire
    Ceo born in May 1963
    Individual (6 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    Unit 40, Dunes Way, Wellington Employment Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-04-24 ~ 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 9
  • 1
    Escreet, Gareth Paul
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2023-10-20
    OF - Director → CIF 0
    Escreet, Paul
    Ship Manager born in March 1948
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Paul Escreet
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    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
  • 2
    Lyon, Patrick Limnell
    Ship Manager born in March 1951
    Individual
    Officer
    2002-09-05 ~ 2018-08-01
    OF - Director → CIF 0
    Lyon, Patrick Limnell
    Ship Manager
    Individual
    Officer
    2002-09-05 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 3
    Escreet, Christine Ann
    Individual
    Officer
    2019-09-30 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Christine Ann Escreet
    Born in January 1949
    Individual
    Person with significant control
    2019-09-30 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barry, Andrew
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Clarke, Simon Malcolm
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Kemish, Michael
    Individual
    Officer
    2013-11-26 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Burnett, Russell Alexander
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLUDA TOWAGE SMS LIMITED

Previous name
SMS TOWAGE LIMITED - 2024-05-30
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Turnover/Revenue
21,618,934 GBP2023-04-01 ~ 2024-03-31
20,178,452 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,990,527 GBP2023-04-01 ~ 2024-03-31
-12,453,930 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,628,407 GBP2023-04-01 ~ 2024-03-31
7,724,522 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,628,226 GBP2023-04-01 ~ 2024-03-31
-7,640,896 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,000,181 GBP2023-04-01 ~ 2024-03-31
83,626 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,178 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,956,719 GBP2023-04-01 ~ 2024-03-31
-1,118,535 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-654,370 GBP2023-04-01 ~ 2024-03-31
-664,376 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-628,803 GBP2023-04-01 ~ 2024-03-31
-823,953 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,400,981 GBP2023-04-01 ~ 2024-03-31
3,308,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
57,065,910 GBP2024-03-31
51,294,623 GBP2023-03-31
Fixed Assets - Investments
673,727 GBP2024-03-31
673,727 GBP2023-03-31
Fixed Assets
57,739,637 GBP2024-03-31
51,968,350 GBP2023-03-31
Total Inventories
411,773 GBP2024-03-31
530,994 GBP2023-03-31
Debtors
4,763,108 GBP2024-03-31
5,167,940 GBP2023-03-31
Cash at bank and in hand
2,552,282 GBP2024-03-31
1,877,267 GBP2023-03-31
Current Assets
7,727,163 GBP2024-03-31
7,576,201 GBP2023-03-31
Net Current Assets/Liabilities
3,642,230 GBP2024-03-31
3,357,313 GBP2023-03-31
Total Assets Less Current Liabilities
61,381,867 GBP2024-03-31
55,325,663 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,441,500 GBP2024-03-31
-21,151,500 GBP2023-03-31
Net Assets/Liabilities
32,887,577 GBP2024-03-31
28,546,596 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Retained earnings (accumulated losses)
10,452,746 GBP2024-03-31
10,900,108 GBP2023-03-31
8,492,118 GBP2022-03-31
Equity
32,887,577 GBP2024-03-31
28,546,596 GBP2023-03-31
25,298,280 GBP2022-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-628,803 GBP2023-04-01 ~ 2024-03-31
-823,953 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-628,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,380,740 GBP2023-04-01 ~ 2024-03-31
4,782,923 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
352,872 GBP2023-04-01 ~ 2024-03-31
210,368 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,606,583 GBP2023-04-01 ~ 2024-03-31
1,235,921 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
172,126 GBP2023-04-01 ~ 2024-03-31
135,768 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,119 GBP2023-04-01 ~ 2024-03-31
38,052 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,250,637 GBP2023-04-01 ~ 2024-03-31
7,001,711 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
422023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Average Number of Employees
1742023-04-01 ~ 2024-03-31
1722022-04-01 ~ 2023-03-31
Current Tax for the Period
-25,567 GBP2023-04-01 ~ 2024-03-31
159,577 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-163,593 GBP2023-04-01 ~ 2024-03-31
-126,231 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,601,917 GBP2024-03-31
50,858,664 GBP2023-03-31
Tools/Equipment for furniture and fittings
411,997 GBP2024-03-31
388,885 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,481,898 GBP2024-03-31
51,674,175 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,183,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,183,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-111,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
164,600 GBP2024-03-31
161,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,988 GBP2024-03-31
379,552 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,271,873 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
75,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,380,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
56,601,917 GBP2024-03-31
50,858,664 GBP2023-03-31
Tools/Equipment for furniture and fittings
247,397 GBP2024-03-31
227,235 GBP2023-03-31
Other Investments Other Than Loans
673,727 GBP2024-03-31
673,727 GBP2023-03-31
Raw materials and consumables
411,773 GBP2024-03-31
530,994 GBP2023-03-31
Trade Debtors/Trade Receivables
2,799,054 GBP2024-03-31
2,551,239 GBP2023-03-31
Other Debtors
1,740,791 GBP2024-03-31
1,665,678 GBP2023-03-31
Prepayments/Accrued Income
223,263 GBP2024-03-31
951,023 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
989,411 GBP2024-03-31
1,205,939 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
159,577 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,433 GBP2024-03-31
7,034 GBP2023-03-31
Other Creditors
Amounts falling due within one year
66,338 GBP2024-03-31
77,587 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
167,751 GBP2024-03-31
176,751 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
21,441,500 GBP2024-03-31
21,151,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,856,000 GBP2024-03-31
2,592,000 GBP2023-03-31
Deferred Tax Liabilities
7,052,790 GBP2024-03-31
5,627,567 GBP2023-03-31
4,847,960 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Equity
Revaluation reserve
21,934,831 GBP2024-03-31
17,146,488 GBP2023-03-31
16,306,162 GBP2022-03-31
Related profiles found in government register
  • BOLUDA TOWAGE SMS LIMITED
    Info
    SMS TOWAGE LIMITED - 2024-05-30
    Registered number 04527156
    Francis House, Humber Place The Marina, Hull, East Yorkshire HU1 1UD
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOLUDA TOWAGE SMS LIMITED
    S
    Registered number 04527156
    Francis House, Humber Place, The Marina, Hull, East Yorkshire, England, HU1 1UD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clarendon House, 23 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,660,185 GBP2024-03-31
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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