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
Baker, Carolyn Leigh
Born in May 1972Individual (7 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0Baker, Carolyn Leigh
Individual (7 offsprings)Officer 2024-02-01 ~ nowOF - Secretary → CIF 0 - 2
Ansell, Steven William
Born in June 1974Individual (3 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Davies, Russell Adam
Born in April 1971Individual (7 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0Mr Russell Adam Davies
Born in April 1971Individual (7 offsprings)Person with significant control 2024-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Fry, Kevin William
Born in January 1967Individual (8 offsprings)Officer 2009-11-16 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Herman, Gavin Steward, Mr.
Coo born in March 1967Individual (1 offspring)Officer 2018-06-01 ~ 2024-01-31OF - Director → CIF 0Mr Gavin Steward Herman
Born in March 1967Individual (1 offspring)Person with significant control 2018-06-01 ~ 2024-01-31PE - Has significant influence or control → CIF 0 - 2
Norton, Stephen John
Individual (4 offsprings)Officer 2006-12-18 ~ 2009-11-18OF - Secretary → CIF 0 - 3
Pudge, David John
Solicitor born in August 1965Individual (113 offsprings)Officer 2006-10-31 ~ 2006-12-18OF - Director → CIF 0 - 4
Yusef, Thomas Abraham
Director born in January 1945Individual (6 offsprings)Officer 2006-12-18 ~ 2014-03-31OF - Director → CIF 0 - 5
Williams, Michael Richard
Global Logistics Director born in December 1963Individual (11 offsprings)Officer 2009-11-16 ~ 2016-07-31OF - Director → CIF 0 - 6
Ball, Christopher
Branch Manager born in September 1954IndividualOfficer 2010-06-09 ~ 2017-03-31OF - Director → CIF 0 - 7
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer 2006-10-31 ~ 2006-12-18OF - Director → CIF 0 - 8
Fry, Kevin William
Individual (8 offsprings)Officer 2011-02-28 ~ 2024-01-31OF - Secretary → CIF 0 - 9
Desreumaux, Sebastien Robert
Managing Director born in October 1972Individual (2 offsprings)Officer 2017-03-31 ~ 2018-06-30OF - Director → CIF 0 - 10
Jeffery, Kathryn Emma
IndividualOfficer 2009-11-18 ~ 2011-02-28OF - Secretary → CIF 0 - 11
Mawer, George David
Director born in June 1960Individual (8 offsprings)Officer 2006-12-18 ~ 2018-06-01OF - Director → CIF 0Mr George David Mawer
Born in June 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-06-01PE - Has significant influence or control → CIF 0 - 12LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2006-10-31 ~ 2006-12-18PE - Nominee Secretary → CIF 0
Company in focus
HILLEBRAND BULK LOGISTICS LIMITED
Previous names
CLIPPERDOVE LIMITED - 2006-12-19
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Turnover/Revenue
69,658,151 GBP2024-01-01 ~ 2024-12-31
87,193,668 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-59,059,147 GBP2024-01-01 ~ 2024-12-31
-77,812,769 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,599,004 GBP2024-01-01 ~ 2024-12-31
9,380,899 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,161,590 GBP2024-01-01 ~ 2024-12-31
-4,236,774 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,904,150 GBP2024-01-01 ~ 2024-12-31
6,463,232 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
520,926 GBP2024-01-01 ~ 2024-12-31
1,155,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,957,560 GBP2024-01-01 ~ 2024-12-31
23,115,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,776,865 GBP2024-01-01 ~ 2024-12-31
22,329,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
146,705 GBP2024-12-31
25,820 GBP2023-12-31
Fixed Assets - Investments
90,913,575 GBP2024-12-31
90,913,575 GBP2023-12-31
Fixed Assets
91,060,280 GBP2024-12-31
90,939,395 GBP2023-12-31
Debtors
Non-current
1,787 GBP2024-12-31
193,360 GBP2023-12-31
Current
16,559,535 GBP2024-12-31
23,832,671 GBP2023-12-31
Cash at bank and in hand
27,953 GBP2024-12-31
3,742 GBP2023-12-31
Current Assets
16,589,275 GBP2024-12-31
24,029,773 GBP2023-12-31
Net Current Assets/Liabilities
-9,538,521 GBP2024-12-31
-3,792,437 GBP2023-12-31
Total Assets Less Current Liabilities
81,521,759 GBP2024-12-31
87,146,958 GBP2023-12-31
Net Assets/Liabilities
81,521,759 GBP2024-12-31
87,146,958 GBP2023-12-31
Equity
Called up share capital
10,430,066 GBP2024-12-31
10,430,066 GBP2023-12-31
10,430,066 GBP2023-01-01
Share premium
16,720,262 GBP2024-12-31
16,720,262 GBP2023-12-31
16,720,262 GBP2023-01-01
Other miscellaneous reserve
5,632,878 GBP2024-12-31
5,632,878 GBP2023-12-31
5,632,878 GBP2023-01-01
Retained earnings (accumulated losses)
48,738,553 GBP2024-12-31
54,363,752 GBP2023-12-31
32,033,888 GBP2023-01-01
Equity
81,521,759 GBP2024-12-31
87,146,958 GBP2023-12-31
64,817,094 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,776,865 GBP2024-01-01 ~ 2024-12-31
22,329,864 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,776,865 GBP2024-01-01 ~ 2024-12-31
22,329,864 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,776,865 GBP2024-01-01 ~ 2024-12-31
22,329,864 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,402,064 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-21,402,064 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
102,440 GBP2024-01-01 ~ 2024-12-31
98,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,145,216 GBP2024-01-01 ~ 2024-12-31
1,354,436 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
166,208 GBP2024-01-01 ~ 2024-12-31
213,382 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,430,959 GBP2024-01-01 ~ 2024-12-31
1,667,267 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
9,658 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
168,473 GBP2024-01-01 ~ 2024-12-31
-127,608 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,989,390 GBP2024-01-01 ~ 2024-12-31
5,436,836 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
21,402,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,613 GBP2024-12-31
322,478 GBP2023-12-31
Motor vehicles
29,752 GBP2024-12-31
29,752 GBP2023-12-31
Furniture and fittings
3,313 GBP2024-12-31
2,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
301,066 GBP2024-12-31
584,179 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-224,496 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-453,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,651 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
558,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,956 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
44,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-219,131 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-448,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,591 GBP2024-12-31
Motor vehicles
29,752 GBP2024-12-31
Furniture and fittings
1,515 GBP2024-12-31
Other
1,651 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,361 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
21,022 GBP2024-12-31
23,712 GBP2023-12-31
Furniture and fittings
1,798 GBP2024-12-31
2,108 GBP2023-12-31
Investments in Subsidiaries
90,913,575 GBP2024-12-31
90,913,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,544,491 GBP2024-12-31
9,594,410 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,700,183 GBP2024-12-31
13,138,667 GBP2023-12-31
Other Debtors
Current
753,790 GBP2024-12-31
789,513 GBP2023-12-31
Prepayments/Accrued Income
Current
797,717 GBP2024-12-31
310,081 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
763,354 GBP2024-12-31
Cash and Cash Equivalents
27,953 GBP2024-12-31
3,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,524,432 GBP2024-12-31
6,638,599 GBP2023-12-31
Amounts owed to group undertakings
Current
8,548,365 GBP2024-12-31
4,196,061 GBP2023-12-31
Corporation Tax Payable
Current
624,410 GBP2023-12-31
Taxation/Social Security Payable
Current
7,117 GBP2024-12-31
24,895 GBP2023-12-31
Other Creditors
Current
77,593 GBP2024-12-31
171,131 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,439,681 GBP2024-12-31
9,898,278 GBP2023-12-31
Creditors
Current
26,127,796 GBP2024-12-31
27,822,210 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,787 GBP2024-12-31
193,360 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-191,573 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,253,624 shares2024-12-31
5,253,624 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.992024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,758 GBP2024-12-31
13,007 GBP2023-12-31
Between one and five year
518,243 GBP2024-12-31
35,596 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
531,001 GBP2024-12-31
48,603 GBP2023-12-31
HILLEBRAND BULK LOGISTICS LIMITED
InfoCLIPPERDOVE LIMITED - 2006-12-19TRANS OCEAN BULK LOGISTICS LIMITED - 2006-12-19JF HILLEBRAND GB HOLDINGS LIMITED - 2006-12-19Registered number 05983127Vanbrugh House First Floor, West Wing, Grange Drive, Southampton SO30 2AFPRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 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.