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 3
  • 1
    Ellefsen, Halvor
    Broker born in April 1965
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Thorvildsen, Gunnar
    Senior Advisor born in January 1958
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    LIBRA FEARNLEY ENERGY UK LIMITED - 2018-05-30
    FEARNGAS LIMITED - 2000-11-02
    FEARNLEYS LIMITED - 1989-09-08
    FEARNGAS LIMITED - 1983-11-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,128,858 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ 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 12
  • 1
    Daly, Gary
    Ship Broker born in February 1967
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2023-11-10
    OF - Director → CIF 0
    Daly, Gary
    Ship Broker
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2023-11-10
    OF - Secretary → CIF 0
    Mr Gary Daly
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    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
    Hallpike, David Hugh
    Ship Broker born in June 1962
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Gundy, Daniel William Duchar
    Ship Broker born in April 1973
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Daniel William Duchar Gundy
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    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
  • 4
    Arnold, Roy George
    Ship Broker born in December 1965
    Individual
    Officer
    2006-04-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Ebbesen, Simen Nielsson
    Shipbroker born in November 1964
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Coulson, Edward Richard
    Ship Broker born in April 1965
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Edward Richard Coulson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    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
  • 7
    Romer-lee, Edward Evelyn
    Shipbroker born in December 1973
    Individual
    Officer
    2022-07-08 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Morris, James
    Shipbroker born in May 1961
    Individual
    Officer
    2006-04-03 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Taylor, Craig Stephen
    Shipbroker born in November 1982
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    Gurdon, Timothy Nicholas
    Ship Broker born in June 1969
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN SHIPBROKERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,644 GBP2023-06-30
9,176 GBP2022-06-30
Fixed Assets - Investments
73,068 GBP2023-06-30
72,968 GBP2022-06-30
Fixed Assets
173,822 GBP2023-06-30
206,266 GBP2022-06-30
Debtors
Current
905,246 GBP2023-06-30
826,590 GBP2022-06-30
Cash at bank and in hand
1,285,703 GBP2023-06-30
674,693 GBP2022-06-30
Current Assets
2,190,949 GBP2023-06-30
1,501,283 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-337,651 GBP2023-06-30
-149,040 GBP2022-06-30
Net Current Assets/Liabilities
1,907,347 GBP2023-06-30
1,468,599 GBP2022-06-30
Total Assets Less Current Liabilities
2,081,169 GBP2023-06-30
1,674,865 GBP2022-06-30
Net Assets/Liabilities
1,066,735 GBP2023-06-30
1,600,500 GBP2022-06-30
Equity
Called up share capital
35,684 GBP2023-06-30
37,684 GBP2022-06-30
Share premium
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Capital redemption reserve
43,000 GBP2023-06-30
42,000 GBP2022-06-30
Retained earnings (accumulated losses)
958,051 GBP2023-06-30
1,490,816 GBP2022-06-30
Equity
1,066,735 GBP2023-06-30
1,600,500 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
302021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
3,532 GBP2022-07-01 ~ 2023-06-30
3,530 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,562 GBP2023-06-30
67,562 GBP2022-06-30
Tools/Equipment for furniture and fittings
204,396 GBP2023-06-30
204,396 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
271,958 GBP2023-06-30
271,958 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,562 GBP2023-06-30
67,562 GBP2022-06-30
Tools/Equipment for furniture and fittings
198,752 GBP2023-06-30
195,220 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,314 GBP2023-06-30
262,782 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,532 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,532 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,644 GBP2023-06-30
9,176 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
73,068 GBP2022-06-30
Investments in Subsidiaries
73,068 GBP2023-06-30
72,968 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Number of Shares Issued (Fully Paid)
35,684 shares2023-06-30
37,684 shares2022-06-30
Nominal value of allotted share capital
35,684 GBP2022-07-01 ~ 2023-06-30
37,684 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
1,186,338 GBP2022-07-01 ~ 2023-06-30
591,250 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • OCEAN SHIPBROKERS LIMITED
    Info
    Registered number 05763629
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • OCEAN SHIPBROKERS LIMITED
    S
    Registered number 05763629
    C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCEAN FREIGHT FUTURES LIMITED - 2011-07-11
    C/o Gross Klein, 5 St. John's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.