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
    Palmer, Helen Moira
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Miss Helen Moira Palmer
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Callaway, Gary
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Paul Ernest
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Franciscus Johannes Dix
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-05-15
    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
    Reeves, Scott Tobin
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Irongate House, Duke`s Place, London
    Corporate
    Officer
    2008-05-22 ~ 2008-06-23
    PE - Secretary → CIF 0
  • 4
    Plantsoengracht 8, 1441de, Purmerand, Netherlands
    Corporate
    Person with significant control
    2017-05-23 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RDP CONSULTING LTD - now
    TAXDIAL LIMITED - 1997-12-29
    Ground Floor Southway House, 29, Southway, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    171,279 GBP2023-09-30
    Officer
    2008-06-23 ~ 2018-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTCLIFFES MARITIME (UK) LIMITED

Previous name
ATTICA HOLDINGS LIMITED - 2008-06-26
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
7,327 GBP2023-12-31
9,768 GBP2022-12-31
Debtors
315,909 GBP2023-12-31
775,395 GBP2022-12-31
Cash at bank and in hand
651,911 GBP2023-12-31
1,112,523 GBP2022-12-31
Current Assets
967,820 GBP2023-12-31
1,887,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-223,433 GBP2023-12-31
-1,076,310 GBP2022-12-31
Net Current Assets/Liabilities
744,387 GBP2023-12-31
811,608 GBP2022-12-31
Total Assets Less Current Liabilities
751,714 GBP2023-12-31
821,376 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
750,714 GBP2023-12-31
820,376 GBP2022-12-31
Equity
751,714 GBP2023-12-31
821,376 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2022-12-31
Improvements to leasehold property
31,282 GBP2022-12-31
Plant and equipment
51,736 GBP2022-12-31
Furniture and fittings
11,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
30,319 GBP2023-12-31
29,998 GBP2022-12-31
Plant and equipment
45,857 GBP2023-12-31
43,898 GBP2022-12-31
Furniture and fittings
10,806 GBP2023-12-31
10,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,982 GBP2023-12-31
84,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
321 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,959 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-12-31
1 GBP2022-12-31
Improvements to leasehold property
963 GBP2023-12-31
1,284 GBP2022-12-31
Plant and equipment
5,879 GBP2023-12-31
7,838 GBP2022-12-31
Furniture and fittings
484 GBP2023-12-31
645 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
267,093 GBP2023-12-31
709,299 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,223 GBP2023-12-31
4,223 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,061 GBP2023-12-31
21,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
315,909 GBP2023-12-31
775,395 GBP2022-12-31
Trade Creditors/Trade Payables
Current
113,616 GBP2023-12-31
840,401 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,429 GBP2023-12-31
46,956 GBP2022-12-31
Other Creditors
Current
106,388 GBP2023-12-31
188,953 GBP2022-12-31
Creditors
Current
223,433 GBP2023-12-31
1,076,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,377 GBP2023-12-31
5,687 GBP2022-12-31

  • SUTCLIFFES MARITIME (UK) LIMITED
    Info
    ATTICA HOLDINGS LIMITED - 2008-06-26
    Registered number 06600223
    2nd Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.