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
    Davies, Russell Adam
    Chief Executive Officer born in April 1971
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Russell Adam Davies
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ansell, Steven William
    Area Director born in June 1974
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Carolyn Leigh
    Chief Finance Officer born in May 1972
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Baker, Carolyn Leigh
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fry, Kevin William
    Finance Director born in January 1967
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Herman, Gavin Steward
    Coo born in March 1967
    Individual
    Officer
    2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Gavin Steward Herman
    Born in March 1967
    Individual
    Person with significant control
    2018-06-01 ~ 2024-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mawer, George David
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ 2018-06-01
    OF - Director → CIF 0
    Mr George David Mawer
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Yusef, Thomas Abraham
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Williams, Michael Richard
    Global Logistics Director born in December 1963
    Individual (2014 offsprings)
    Officer
    2009-11-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Ball, Christopher
    Branch Manager born in September 1954
    Individual
    Officer
    2010-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Desreumaux, Sebastien Robert
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Jeffery, Kathryn Emma
    Individual
    Officer
    2009-11-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Norton, Stephen John
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 10
    Fry, Kevin William
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLEBRAND BULK LOGISTICS LIMITED

Previous names
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED - 2006-12-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Turnover/Revenue
87,193,668 GBP2023-01-01 ~ 2023-12-31
138,602,352 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-77,812,769 GBP2023-01-01 ~ 2023-12-31
-126,297,014 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,380,899 GBP2023-01-01 ~ 2023-12-31
12,305,338 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,236,774 GBP2023-01-01 ~ 2023-12-31
-6,415,196 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,463,232 GBP2023-01-01 ~ 2023-12-31
6,941,033 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,155,437 GBP2023-01-01 ~ 2023-12-31
150,358 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
23,115,262 GBP2023-01-01 ~ 2023-12-31
26,839,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,329,864 GBP2023-01-01 ~ 2023-12-31
26,766,649 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,820 GBP2023-12-31
31,387 GBP2022-12-31
Fixed Assets - Investments
90,913,575 GBP2023-12-31
91,830,365 GBP2022-12-31
Fixed Assets
90,939,395 GBP2023-12-31
91,861,752 GBP2022-12-31
Total Inventories
241,674 GBP2022-12-31
Debtors
Non-current
193,360 GBP2023-12-31
Current
23,832,671 GBP2023-12-31
92,686,033 GBP2022-12-31
Cash at bank and in hand
3,742 GBP2023-12-31
52,319 GBP2022-12-31
Current Assets
24,029,773 GBP2023-12-31
92,980,026 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,822,210 GBP2023-12-31
-120,024,684 GBP2022-12-31
Net Current Assets/Liabilities
-3,792,437 GBP2023-12-31
-27,044,658 GBP2022-12-31
Total Assets Less Current Liabilities
87,146,958 GBP2023-12-31
64,817,094 GBP2022-12-31
Net Assets/Liabilities
87,146,958 GBP2023-12-31
64,817,094 GBP2022-12-31
Equity
Called up share capital
10,430,066 GBP2023-12-31
10,430,066 GBP2022-12-31
10,430,066 GBP2022-01-01
Share premium
16,720,262 GBP2023-12-31
16,720,262 GBP2022-12-31
16,720,262 GBP2022-01-01
Other miscellaneous reserve
5,632,878 GBP2023-12-31
5,632,878 GBP2022-12-31
5,632,878 GBP2022-01-01
Retained earnings (accumulated losses)
54,363,752 GBP2023-12-31
32,033,888 GBP2022-12-31
9,040,828 GBP2022-01-01
Equity
87,146,958 GBP2023-12-31
64,817,094 GBP2022-12-31
41,824,034 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,329,864 GBP2023-01-01 ~ 2023-12-31
26,766,649 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,329,864 GBP2023-01-01 ~ 2023-12-31
26,766,649 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
22,329,864 GBP2023-01-01 ~ 2023-12-31
26,766,649 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,773,589 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,773,589 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,773,589 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,773,589 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
98,500 GBP2023-01-01 ~ 2023-12-31
50,080 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,354,436 GBP2023-01-01 ~ 2023-12-31
3,074,243 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
213,382 GBP2023-01-01 ~ 2023-12-31
393,436 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,667,267 GBP2023-01-01 ~ 2023-12-31
3,714,634 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
9,658 GBP2023-01-01 ~ 2023-12-31
183,416 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-127,608 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,436,836 GBP2023-01-01 ~ 2023-12-31
5,099,439 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,773,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322,478 GBP2023-12-31
624,201 GBP2022-12-31
Motor vehicles
29,752 GBP2023-12-31
29,752 GBP2022-12-31
Furniture and fittings
2,926 GBP2023-12-31
12,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
584,179 GBP2023-12-31
1,099,992 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-318,580 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-532,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
595,880 GBP2022-12-31
Motor vehicles
29,752 GBP2022-12-31
Furniture and fittings
9,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,068,605 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,466 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
958 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-318,580 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-532,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,766 GBP2023-12-31
Motor vehicles
29,752 GBP2023-12-31
Furniture and fittings
818 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,359 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
23,712 GBP2023-12-31
28,321 GBP2022-12-31
Furniture and fittings
2,108 GBP2023-12-31
3,066 GBP2022-12-31
Investments in Subsidiaries
90,913,575 GBP2023-12-31
91,830,365 GBP2022-12-31
Finished Goods/Goods for Resale
241,674 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,594,410 GBP2023-12-31
20,013,193 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,138,667 GBP2023-12-31
68,919,025 GBP2022-12-31
Other Debtors
Current
789,513 GBP2023-12-31
1,445,934 GBP2022-12-31
Prepayments/Accrued Income
Current
310,081 GBP2023-12-31
1,943,109 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
364,772 GBP2022-12-31
Cash and Cash Equivalents
3,742 GBP2023-12-31
52,319 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,638,599 GBP2023-12-31
9,862,750 GBP2022-12-31
Amounts owed to group undertakings
Current
4,196,061 GBP2023-12-31
87,433,743 GBP2022-12-31
Corporation Tax Payable
Current
624,410 GBP2023-12-31
Taxation/Social Security Payable
Current
24,895 GBP2023-12-31
25,453 GBP2022-12-31
Other Creditors
Current
171,131 GBP2023-12-31
6,169 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,898,278 GBP2023-12-31
13,713,534 GBP2022-12-31
Creditors
Current
27,822,210 GBP2023-12-31
120,024,684 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
193,360 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
193,360 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,253,624 shares2023-12-31
5,253,624 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.992023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,007 GBP2023-12-31
105,029 GBP2022-12-31
Between one and five year
35,596 GBP2023-12-31
55,555 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,603 GBP2023-12-31
160,584 GBP2022-12-31
  • HILLEBRAND BULK LOGISTICS LIMITED
    Info
    TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
    JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
    CLIPPERDOVE LIMITED - 2006-12-19
    Registered number 05983127
    Vanbrugh House First Floor, West Wing, Grange Drive, Southampton SO30 2AF
    Private Limited Company incorporated on 2006-10-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.