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
    Callaway, Gary
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Paul Ernest
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Nilsson, Hans Jorgen
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dix, Franciscus Johannes
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Franciscus Dix
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Franciscus Johannes Dix
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reeves, Scott Tobin
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Dunning, Shaun
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2015-07-01
    OF - Director → CIF 0
    Dunning, Shaun
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NMT INTERNATIONAL SHIPPING UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-32,840,049 GBP2023-01-01 ~ 2023-12-31
-30,958,838 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,860,349 GBP2023-01-01 ~ 2023-12-31
-2,596,070 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,259 GBP2023-01-01 ~ 2023-12-31
2,931 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
525,443 GBP2023-01-01 ~ 2023-12-31
419,546 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
393,553 GBP2023-01-01 ~ 2023-12-31
234,419 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-430,945 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,918,742 GBP2023-12-31
1,956,134 GBP2022-12-31
Property, Plant & Equipment
95,329 GBP2023-12-31
142,141 GBP2022-12-31
Cash at bank and in hand
1,109,533 GBP2023-12-31
1,303,034 GBP2022-12-31
Current Assets
6,264,306 GBP2023-12-31
6,357,954 GBP2022-12-31
Net Current Assets/Liabilities
1,883,413 GBP2023-12-31
1,873,993 GBP2022-12-31
Total Assets Less Current Liabilities
1,978,742 GBP2023-12-31
2,016,134 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Equity
1,978,742 GBP2023-12-31
2,016,134 GBP2022-12-31
Audit Fees/Expenses
16,425 GBP2023-01-01 ~ 2023-12-31
15,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
1,592,737 GBP2023-01-01 ~ 2023-12-31
1,451,080 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,829 GBP2023-01-01 ~ 2023-12-31
97,796 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,886,921 GBP2023-01-01 ~ 2023-12-31
1,713,724 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
191,169 GBP2023-01-01 ~ 2023-12-31
170,403 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,359 GBP2023-01-01 ~ 2023-12-31
-7,387 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,216 GBP2023-12-31
171,694 GBP2022-12-31
Computers
92,905 GBP2023-12-31
75,967 GBP2022-12-31
Motor vehicles
235,014 GBP2023-12-31
235,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
502,135 GBP2023-12-31
482,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,550 GBP2023-12-31
94,342 GBP2022-12-31
Computers
75,086 GBP2023-12-31
59,426 GBP2022-12-31
Motor vehicles
215,170 GBP2023-12-31
186,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,806 GBP2023-12-31
340,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,208 GBP2023-01-01 ~ 2023-12-31
Computers
15,660 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
57,666 GBP2023-12-31
77,352 GBP2022-12-31
Computers
17,819 GBP2023-12-31
16,541 GBP2022-12-31
Motor vehicles
19,844 GBP2023-12-31
48,248 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,911,346 GBP2023-12-31
4,876,792 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,176 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
117,741 GBP2023-12-31
88,691 GBP2022-12-31
Prepayments/Accrued Income
Current
98,598 GBP2023-12-31
81,884 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,912 GBP2023-12-31
7,553 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,154,773 GBP2023-12-31
5,054,920 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,117,110 GBP2023-12-31
3,121,705 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
104,068 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,472 GBP2023-12-31
81,963 GBP2022-12-31
Other Creditors
Current
229,576 GBP2023-12-31
282,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
949,735 GBP2023-12-31
893,412 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,880 GBP2023-12-31
102,271 GBP2022-12-31
Between two and five year
149,800 GBP2023-12-31
239,680 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,680 GBP2023-12-31
341,951 GBP2022-12-31
Related profiles found in government register
  • NMT INTERNATIONAL SHIPPING UK LIMITED
    Info
    Registered number 05727897
    1st Floor 5 Town Quay, Southampton, Hampshire SO14 2AQ
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • NMT INTERNATIONAL SHIPPING UK LIMITED
    S
    Registered number 05727897
    1st Floor, 5 Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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