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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pearson, Steven Brian
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, James
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 3
    Scott, William, Obe Dl
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Obe Dl William Scott
    Born in January 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Paul Joseph
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-01-29
    OF - Director → CIF 0
  • 5
    Glenn, Stephen
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Glenn
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stobbs, Christine
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (14 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Graham, Kenneth
    Accountant born in December 1960
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2010-07-14
    OF - Director → CIF 0
    Graham, Kenneth
    Individual (23 offsprings)
    Officer
    2006-03-07 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 9
    WILTON UNIVERSAL GROUP LIMITED
    - now 08405337
    TIMEC 1405 LIMITED - 2014-07-24
    Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORT CLARENCE LOGISTICS LIMITED

Period: 2017-03-09 ~ now
Company number: 05733484
Registered names
PORT CLARENCE LOGISTICS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,137,024 GBP2025-06-30
1,190,705 GBP2024-06-30
Investment Property
24,673,465 GBP2025-06-30
15,126,652 GBP2024-06-30
Fixed Assets
25,810,489 GBP2025-06-30
16,317,357 GBP2024-06-30
Debtors
1,043,937 GBP2025-06-30
6,510,729 GBP2024-06-30
Cash at bank and in hand
529,620 GBP2025-06-30
178,299 GBP2024-06-30
Current Assets
1,573,557 GBP2025-06-30
6,689,028 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,797,570 GBP2025-06-30
-1,129,761 GBP2024-06-30
Net Current Assets/Liabilities
-3,224,013 GBP2025-06-30
5,559,267 GBP2024-06-30
Total Assets Less Current Liabilities
22,586,476 GBP2025-06-30
21,876,624 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,544,901 GBP2024-06-30
Net Assets/Liabilities
9,791,673 GBP2025-06-30
10,634,971 GBP2024-06-30
Equity
Called up share capital
939 GBP2025-06-30
964 GBP2024-06-30
1,001 GBP2023-06-30
Capital redemption reserve
62 GBP2025-06-30
37 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
9,790,672 GBP2025-06-30
10,633,970 GBP2024-06-30
10,792,720 GBP2023-06-30
Equity
9,791,673 GBP2025-06-30
10,634,971 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-645,527 GBP2024-07-01 ~ 2025-06-30
146,146 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-645,527 GBP2024-07-01 ~ 2025-06-30
146,146 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,950 GBP2024-07-01 ~ 2025-06-30
9,475 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,418,526 GBP2025-06-30
1,292,351 GBP2024-06-30
Furniture and fittings
172,425 GBP2025-06-30
172,425 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
1,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,590,951 GBP2025-06-30
1,466,476 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,555 GBP2025-06-30
217,366 GBP2024-06-30
Furniture and fittings
74,372 GBP2025-06-30
57,130 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
1,275 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,927 GBP2025-06-30
275,771 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,189 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
17,242 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
47 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,038,971 GBP2025-06-30
1,074,985 GBP2024-06-30
Furniture and fittings
98,053 GBP2025-06-30
115,295 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
425 GBP2024-06-30
Investment Property - Fair Value Model
24,673,465 GBP2025-06-30
15,126,652 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
293,849 GBP2025-06-30
538,526 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
67,274 GBP2024-06-30
Other Debtors
Current
44,632 GBP2025-06-30
5,453,783 GBP2024-06-30
Prepayments/Accrued Income
Current
705,456 GBP2025-06-30
451,146 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,043,937 GBP2025-06-30
6,510,729 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
486,927 GBP2025-06-30
351,805 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
54,036 GBP2025-06-30
46,117 GBP2024-06-30
Trade Creditors/Trade Payables
Current
556,308 GBP2025-06-30
461,448 GBP2024-06-30
Amounts owed to group undertakings
Current
3,246,408 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
46,063 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,246 GBP2025-06-30
80,708 GBP2024-06-30
Other Creditors
Current
7,973 GBP2025-06-30
12,693 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
176,990 GBP2024-06-30
Creditors
Current
4,797,570 GBP2025-06-30
1,129,761 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,395,692 GBP2025-06-30
7,867,608 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
99,750 GBP2025-06-30
113,477 GBP2024-06-30
Creditors
Non-current
8,688,097 GBP2025-06-30
8,544,901 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
54,036 GBP2025-06-30
46,117 GBP2024-06-30
Minimum gross finance lease payments owing
153,786 GBP2025-06-30
159,594 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,469 GBP2025-06-30
51,033 GBP2024-06-30
  • PORT CLARENCE LOGISTICS LIMITED
    Info
    PORT CLARENCE PROPERTIES LIMITED - 2017-03-09
    Registered number 05733484
    Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough TS2 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.