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 4
  • 1
    Russell, John Drummond Athelston
    Manager born in March 1948
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, James Russell
    Businessman born in September 1947
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 4
    REFAL 374 LIMITED - 1993-05-17
    132, Burnt Ash Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,206 GBP2023-12-31
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bearman, Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Russell, John Drummond Athelston
    Manager
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 3
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (57 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 4
    Butler-gallie, Stuart
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2017-07-05
    OF - Director → CIF 0
    Bulter-gallie, Stuart
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-07-05
    OF - Secretary → CIF 0
    Mr Stuart Butler-gallie
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
  • 5
    Mr James O'connell
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES ENGLAND SHIPPING LTD.

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
618 GBP2023-12-31
885 GBP2022-12-31
Debtors
43,955 GBP2023-12-31
108,112 GBP2022-12-31
Cash at bank and in hand
211,812 GBP2023-12-31
72,628 GBP2022-12-31
Current Assets
255,767 GBP2023-12-31
180,740 GBP2022-12-31
Creditors
Amounts falling due within one year
71,059 GBP2023-12-31
54,939 GBP2022-12-31
Net Current Assets/Liabilities
184,708 GBP2023-12-31
125,801 GBP2022-12-31
Total Assets Less Current Liabilities
185,326 GBP2023-12-31
126,686 GBP2022-12-31
Net Assets/Liabilities
185,326 GBP2023-12-31
126,518 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
185,226 GBP2023-12-31
126,418 GBP2022-12-31
Equity
185,326 GBP2023-12-31
126,518 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,759 GBP2023-12-31
1,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2023-01-01 ~ 2023-12-31

  • CHARLES ENGLAND SHIPPING LTD.
    Info
    Registered number 05456771
    132 Burnt Ash Road, Lee London SE12 8PU
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.