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
    Gould, Andrew William
    Shipbroker born in September 1970
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Maitland, Ashley James
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Barber, Jonathan
    Shipbroker born in January 1989
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Liam Mark
    Certified Chartered Accountant born in June 1987
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas Anthony Jarvis
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ 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
    Green, David James
    Lawyer born in March 1953
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Farren, Paul Stephen Victor
    Ship Broker born in January 1983
    Individual
    Officer
    2016-08-19 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Evans, David Paul
    Shipbroker born in June 1982
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Lander, Kevin Mark
    Accountant
    Individual (27 offsprings)
    Officer
    2007-06-01 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 5
    Smeaton, Paul Gary
    Shipbroker born in July 1961
    Individual
    Officer
    2004-04-21 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Jarvis, Nicholas Anthony
    Ship Broker born in July 1959
    Individual (10 offsprings)
    Officer
    2004-04-21 ~ 2018-07-01
    OF - Director → CIF 0
    Jarvis, Nicholas Anthony
    Individual (10 offsprings)
    Officer
    2004-04-21 ~ 2007-06-01
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Jarvis
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    57/63, Line Wall, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THURLESTONE SHIPPING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,818 GBP2022-12-31
69,292 GBP2021-12-31
Fixed Assets - Investments
234,401 GBP2022-12-31
123,190 GBP2021-12-31
Fixed Assets
266,219 GBP2022-12-31
192,482 GBP2021-12-31
Debtors
2,275,578 GBP2022-12-31
2,944,981 GBP2021-12-31
Cash at bank and in hand
567,502 GBP2022-12-31
804,717 GBP2021-12-31
Current Assets
2,843,080 GBP2022-12-31
3,749,698 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,997,216 GBP2022-12-31
-2,245,420 GBP2021-12-31
Net Current Assets/Liabilities
845,864 GBP2022-12-31
1,504,278 GBP2021-12-31
Total Assets Less Current Liabilities
1,112,083 GBP2022-12-31
1,696,760 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-818,324 GBP2022-12-31
-1,280,172 GBP2021-12-31
Net Assets/Liabilities
286,315 GBP2022-12-31
409,214 GBP2021-12-31
Equity
Called up share capital
1,604 GBP2022-12-31
1,604 GBP2021-12-31
Retained earnings (accumulated losses)
284,711 GBP2022-12-31
407,610 GBP2021-12-31
Equity
286,315 GBP2022-12-31
409,214 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,644 GBP2022-12-31
78,644 GBP2021-12-31
Other
609,652 GBP2022-12-31
589,755 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
688,296 GBP2022-12-31
668,399 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,679 GBP2022-12-31
56,332 GBP2021-12-31
Other
584,799 GBP2022-12-31
542,775 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,478 GBP2022-12-31
599,107 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,347 GBP2022-01-01 ~ 2022-12-31
Other
42,024 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,371 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
6,965 GBP2022-12-31
22,312 GBP2021-12-31
Other
24,853 GBP2022-12-31
46,980 GBP2021-12-31
Other Investments Other Than Loans
234,401 GBP2022-12-31
123,190 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
912,680 GBP2022-12-31
1,527,874 GBP2021-12-31
Amounts Owed By Related Parties
551,009 GBP2022-12-31
Current
882,230 GBP2021-12-31
Other Debtors
Amounts falling due within one year
811,889 GBP2022-12-31
534,877 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,275,578 GBP2022-12-31
2,944,981 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
325,571 GBP2022-12-31
364,214 GBP2021-12-31
Trade Creditors/Trade Payables
Current
150,920 GBP2022-12-31
262,670 GBP2021-12-31
Amounts owed to group undertakings
Current
723,782 GBP2022-12-31
122,367 GBP2021-12-31
Other Taxation & Social Security Payable
Current
128,871 GBP2022-12-31
114,960 GBP2021-12-31
Other Creditors
Current
668,072 GBP2022-12-31
1,381,209 GBP2021-12-31
Creditors
Current
1,997,216 GBP2022-12-31
2,245,420 GBP2021-12-31
Bank Borrowings
1,143,895 GBP2022-12-31
1,641,903 GBP2021-12-31
Total Borrowings
Current
325,571 GBP2022-12-31
364,214 GBP2021-12-31
Non-current
818,324 GBP2022-12-31
1,277,689 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
818,324 GBP2022-12-31
1,277,689 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
2,483 GBP2021-12-31
Creditors
Non-current
818,324 GBP2022-12-31
1,280,172 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
791,000 GBP2022-12-31
1,117,761 GBP2021-12-31
Related profiles found in government register
  • THURLESTONE SHIPPING LIMITED
    Info
    Registered number 05103782
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2004-04-16 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THURLESTONE SHIPPING LIMITED
    S
    Registered number 05103782
    88, Wood Street, London, England, EC2V 7RS
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    31,989 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 1 - Has significant influence or control → OE

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