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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 6
  • 1
    Mr Vicente Boluda Fos
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rosety Molins, Jorge Manuel
    General Manager Parent Company born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Vandecappelle, Geert Hilaire
    Ceo born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Dulson, Philip David
    General Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Bordils Montero, Antonio
    Parent Company Ceo born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    icon of addressUnit 40, Dunes Way, Wellington Employment Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -208,150 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Burnett, Russell Alexander
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Barry, Andrew
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 3
    Escreet, Christine Ann
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Christine Ann Escreet
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2019-09-30 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Simon Malcolm
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Escreet, Gareth Paul
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2023-10-20
    OF - Director → CIF 0
    Escreet, Paul
    Ship Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Paul Escreet
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    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
  • 6
    Kemish, Michael
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Lyon, Patrick Limnell
    Ship Manager born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2018-08-01
    OF - Director → CIF 0
    Lyon, Patrick Limnell
    Ship Manager
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 8
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
    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
17,769,887 GBP2024-04-01 ~ 2024-12-31
21,618,934 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,133,087 GBP2024-04-01 ~ 2024-12-31
-11,990,527 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,636,800 GBP2024-04-01 ~ 2024-12-31
9,628,407 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,432,745 GBP2024-04-01 ~ 2024-12-31
-8,628,226 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,230,204 GBP2024-04-01 ~ 2024-12-31
1,000,181 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,178 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,398,899 GBP2024-04-01 ~ 2024-12-31
-1,956,719 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-177,254 GBP2024-04-01 ~ 2024-12-31
-654,370 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-595,698 GBP2024-04-01 ~ 2024-12-31
-628,803 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-22,530,529 GBP2024-04-01 ~ 2024-12-31
4,400,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,770,111 GBP2024-12-31
57,065,910 GBP2024-03-31
Fixed Assets - Investments
673,727 GBP2024-12-31
673,727 GBP2024-03-31
Fixed Assets
25,443,838 GBP2024-12-31
57,739,637 GBP2024-03-31
Total Inventories
349,093 GBP2024-12-31
411,773 GBP2024-03-31
Debtors
6,041,821 GBP2024-12-31
4,763,108 GBP2024-03-31
Cash at bank and in hand
2,798,372 GBP2024-12-31
2,552,282 GBP2024-03-31
Current Assets
9,189,286 GBP2024-12-31
7,727,163 GBP2024-03-31
Net Current Assets/Liabilities
4,212,710 GBP2024-12-31
3,642,230 GBP2024-03-31
Total Assets Less Current Liabilities
29,656,548 GBP2024-12-31
61,381,867 GBP2024-03-31
Creditors
Amounts falling due after one year
-19,299,500 GBP2024-12-31
-21,441,500 GBP2024-03-31
Net Assets/Liabilities
10,357,048 GBP2024-12-31
32,887,577 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,857,048 GBP2024-12-31
10,452,746 GBP2024-03-31
10,900,108 GBP2023-03-31
Equity
10,357,048 GBP2024-12-31
32,887,577 GBP2024-03-31
28,546,596 GBP2023-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-595,698 GBP2024-04-01 ~ 2024-12-31
-628,803 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-595,698 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,626,760 GBP2024-04-01 ~ 2024-12-31
5,380,740 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2024-12-31
9,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
120,183 GBP2024-04-01 ~ 2024-12-31
352,872 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,419,550 GBP2024-04-01 ~ 2024-12-31
1,606,583 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
151,852 GBP2024-04-01 ~ 2024-12-31
172,126 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,264 GBP2024-04-01 ~ 2024-12-31
56,119 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,707,240 GBP2024-04-01 ~ 2024-12-31
8,250,637 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
322024-04-01 ~ 2024-12-31
422023-04-01 ~ 2024-03-31
Average Number of Employees
1632024-04-01 ~ 2024-12-31
1742023-04-01 ~ 2024-03-31
Current Tax for the Period
418,444 GBP2024-04-01 ~ 2024-12-31
-25,567 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-44,314 GBP2024-04-01 ~ 2024-12-31
-163,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,091,163 GBP2024-12-31
56,601,917 GBP2024-03-31
Tools/Equipment for furniture and fittings
348,586 GBP2024-12-31
411,997 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,923,955 GBP2024-12-31
57,481,898 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,158,039 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,158,039 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-139,652 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-244,775 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
170,675 GBP2024-12-31
164,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,153,844 GBP2024-12-31
415,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,560,504 GBP2024-04-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
40,639 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,626,760 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,564 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,706,164 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
24,384,999 GBP2024-12-31
56,601,917 GBP2024-03-31
Tools/Equipment for furniture and fittings
177,911 GBP2024-12-31
247,397 GBP2024-03-31
Other Investments Other Than Loans
673,727 GBP2024-12-31
673,727 GBP2024-03-31
Raw materials and consumables
349,093 GBP2024-12-31
411,773 GBP2024-03-31
Trade Debtors/Trade Receivables
2,925,846 GBP2024-12-31
2,726,925 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,768,772 GBP2024-12-31
1,560,246 GBP2024-03-31
Other Debtors
215,615 GBP2024-12-31
252,674 GBP2024-03-31
Prepayments/Accrued Income
131,588 GBP2024-12-31
223,263 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,238,722 GBP2024-12-31
989,411 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
116,096 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
418,444 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,643 GBP2024-12-31
5,433 GBP2024-03-31
Other Creditors
Amounts falling due within one year
66,338 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
344,671 GBP2024-12-31
167,751 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
19,299,500 GBP2024-12-31
21,441,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,856,000 GBP2024-12-31
2,856,000 GBP2024-03-31
Deferred Tax Liabilities
7,052,790 GBP2024-03-31
5,627,567 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500,000 GBP2024-04-01 ~ 2024-12-31
500,000 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
21,934,831 GBP2024-03-31
17,146,488 GBP2023-03-31
Related profiles found in government register
  • BOLUDA TOWAGE SMS LIMITED
    Info
    SMS TOWAGE LIMITED - 2024-05-30
    Registered number 04527156
    icon of addressOcean House, Livingstone Road, Hessle HU13 0EG
    Private Limited Company incorporated on 2002-09-05 (23 years 2 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
    icon of addressFrancis 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
  • icon of addressClarendon House, 23 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    3,819,380 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.