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
Glenn, Stephen
Born in May 1959Individual (5 offsprings)Officer
2006-03-07 ~ nowOF - Director → CIF 0 - 2
Scott, William
Born in January 1961Individual (14 offsprings)Officer 2006-03-07 ~ nowOF - Director → CIF 0 - 3
Stobbs, Christine
Born in August 1973Individual (8 offsprings)Officer 2025-01-20 ~ nowOF - Director → CIF 0Stobbs, Christine
Individual (8 offsprings)Officer 2016-11-11 ~ nowOF - Secretary → CIF 0 - 4
Pearson, Steven Brian
Born in October 1972Individual (6 offsprings)Officer 2015-06-17 ~ nowOF - Director → CIF 0 - 5TIMEC 1405 LIMITED - 2014-07-24
Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-7,991 GBP2024-06-30Person with significant control 2025-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Johnson, Paul Joseph
Company Director born in October 1955IndividualOfficer 2015-06-17 ~ 2023-01-29OF - Director → CIF 0 - 2
Mr Stephen Glenn
Born in May 1959Individual (5 offsprings)Person with significant control 2016-04-07 ~ 2025-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr William Scott
Born in January 1961Individual (14 offsprings)Person with significant control 2016-04-07 ~ 2025-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Graham, Kenneth
Accountant born in December 1960Individual (8 offsprings)Officer 2006-08-29 ~ 2010-07-14OF - Director → CIF 0Graham, Kenneth
Individual (8 offsprings)Officer 2006-03-07 ~ 2008-04-03OF - Secretary → CIF 0 - 5
Keegan, James
Individual (7 offsprings)Officer 2008-04-03 ~ 2010-09-17OF - Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-03-07 ~ 2006-03-07PE - Nominee Director → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-03-07 ~ 2006-03-07PE - Nominee Secretary → CIF 0
Company in focus
PORT CLARENCE LOGISTICS LIMITED
Previous name
PORT CLARENCE PROPERTIES LIMITED - 2017-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,190,705 GBP2024-06-30
1,197,975 GBP2023-06-30
Investment Property
15,126,652 GBP2024-06-30
15,126,652 GBP2023-06-30
Fixed Assets
16,317,357 GBP2024-06-30
16,324,627 GBP2023-06-30
Debtors
6,510,729 GBP2024-06-30
2,457,047 GBP2023-06-30
Cash at bank and in hand
178,299 GBP2024-06-30
180,963 GBP2023-06-30
Current Assets
6,689,028 GBP2024-06-30
2,638,010 GBP2023-06-30
Net Current Assets/Liabilities
5,559,267 GBP2024-06-30
946,333 GBP2023-06-30
Total Assets Less Current Liabilities
21,876,624 GBP2024-06-30
17,270,960 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,544,901 GBP2024-06-30
-3,844,946 GBP2023-06-30
Net Assets/Liabilities
10,634,971 GBP2024-06-30
10,793,721 GBP2023-06-30
Equity
Called up share capital
964 GBP2024-06-30
1,001 GBP2023-06-30
1,001 GBP2022-07-01
Capital redemption reserve
37 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
10,633,970 GBP2024-06-30
10,792,720 GBP2023-06-30
10,489,053 GBP2022-07-01
Equity
10,634,971 GBP2024-06-30
10,793,721 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
146,146 GBP2023-07-01 ~ 2024-06-30
303,667 GBP2022-07-02 ~ 2023-06-30
Profit/Loss
146,146 GBP2023-07-01 ~ 2024-06-30
303,667 GBP2022-07-02 ~ 2023-06-30
Audit Fees/Expenses
9,475 GBP2023-07-01 ~ 2024-06-30
7,260 GBP2022-07-02 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-02 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,292,351 GBP2024-06-30
1,144,015 GBP2023-06-30
Furniture and fittings
172,425 GBP2024-06-30
172,425 GBP2023-06-30
Motor vehicles
1,700 GBP2024-06-30
1,700 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,466,476 GBP2024-06-30
1,318,140 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,366 GBP2024-06-30
79,569 GBP2023-06-30
Furniture and fittings
57,130 GBP2024-06-30
39,888 GBP2023-06-30
Motor vehicles
1,275 GBP2024-06-30
708 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,771 GBP2024-06-30
120,165 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,797 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
17,242 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
567 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,606 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,074,985 GBP2024-06-30
1,064,446 GBP2023-06-30
Furniture and fittings
115,295 GBP2024-06-30
132,537 GBP2023-06-30
Motor vehicles
425 GBP2024-06-30
992 GBP2023-06-30
Investment Property - Fair Value Model
15,126,652 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
538,526 GBP2024-06-30
969,562 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
67,274 GBP2024-06-30
67,274 GBP2023-06-30
Other Debtors
Current
5,453,783 GBP2024-06-30
1,036,333 GBP2023-06-30
Prepayments/Accrued Income
Current
451,146 GBP2024-06-30
383,878 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,510,729 GBP2024-06-30
2,457,047 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
351,805 GBP2024-06-30
505,944 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
46,117 GBP2024-06-30
73,763 GBP2023-06-30
Trade Creditors/Trade Payables
Current
461,448 GBP2024-06-30
927,033 GBP2023-06-30
Other Taxation & Social Security Payable
Current
80,708 GBP2024-06-30
40,217 GBP2023-06-30
Other Creditors
Current
12,693 GBP2024-06-30
4,621 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
176,990 GBP2024-06-30
140,099 GBP2023-06-30
Creditors
Current
1,129,761 GBP2024-06-30
1,691,677 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
7,867,608 GBP2024-06-30
3,183,154 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
113,477 GBP2024-06-30
116,407 GBP2023-06-30
Creditors
Non-current
8,544,901 GBP2024-06-30
3,844,946 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,033 GBP2024-06-30
110,247 GBP2023-06-30
PORT CLARENCE LOGISTICS LIMITED
InfoPORT CLARENCE PROPERTIES LIMITED - 2017-03-09Registered number 05733484Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough TS2 1RZPRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.