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 2
  • 1
    Kraakman, Johannes Jacobus
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sluispolderweg 67, 1505 Hj Zaandam, Netherlands
    Corporate (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Peck, John Robert
    Manager born in January 1961
    Individual
    Officer
    2009-03-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Beedham, Nigel
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 3
    Young, William Blyth
    Operations Manager born in November 1950
    Individual
    Officer
    2009-08-11 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Deloach, Woochee Chu
    Controller born in May 1968
    Individual
    Officer
    2009-08-11 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Mostertman, Etienne Lysander
    Controller Europe born in May 1976
    Individual
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Saltzman, Chad Evan
    Group Financial Controller born in November 1979
    Individual
    Officer
    2010-08-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Van Holst, Elisa Bertus
    Director born in February 1963
    Individual
    Officer
    2009-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Winkelaar, Michael John
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2014-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 10
    Driggers, Wayne Norris
    President Westway Group Inc born in December 1955
    Individual
    Officer
    2010-08-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Jenkins Iii, Francis Plummer
    Financier born in October 1972
    Individual
    Officer
    2009-05-15 ~ 2009-08-11
    OF - Director → CIF 0
  • 12
    Mackenzie, Scott William
    Company President born in October 1961
    Individual
    Officer
    2009-08-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 13
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 14
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    1, St. Pauls Square, Old Hall Street, Liverpool, Merseyside
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-01 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANE TERMINALS UK LTD

Previous names
KOOLE TANKSTORAGE UK LIMITED - 2024-06-26
WESTWAY HOLDINGS UK LIMITED - 2014-04-30
MINMAR (920) LIMITED - 2009-03-27
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
3,771,000 GBP2023-01-01 ~ 2023-12-31
3,218,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,771,000 GBP2023-01-01 ~ 2023-12-31
3,218,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,871,000 GBP2023-01-01 ~ 2023-12-31
-2,437,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
900,000 GBP2023-01-01 ~ 2023-12-31
781,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
900,000 GBP2023-01-01 ~ 2023-12-31
783,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-356,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,455,000 GBP2023-12-31
4,629,000 GBP2022-12-31
Fixed Assets
5,455,000 GBP2023-12-31
4,629,000 GBP2022-12-31
Debtors
337,001 GBP2023-12-31
370,001 GBP2022-12-31
Cash at bank and in hand
1,622,000 GBP2023-12-31
1,825,000 GBP2022-12-31
Current Assets
1,959,001 GBP2023-12-31
2,195,001 GBP2022-12-31
Net Current Assets/Liabilities
1,436,001 GBP2023-12-31
1,469,001 GBP2022-12-31
Total Assets Less Current Liabilities
6,891,001 GBP2023-12-31
6,098,001 GBP2022-12-31
Net Assets/Liabilities
5,910,001 GBP2023-12-31
5,366,001 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,211,000 GBP2023-12-31
2,211,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,699,000 GBP2023-12-31
3,155,000 GBP2022-12-31
Equity
5,910,001 GBP2023-12-31
5,366,001 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,197,000 GBP2023-12-31
1,033,000 GBP2022-12-31
Plant and equipment
12,882,000 GBP2023-12-31
11,875,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,079,000 GBP2023-12-31
12,908,000 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,171,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
843,000 GBP2023-12-31
819,000 GBP2022-12-31
Plant and equipment
7,781,000 GBP2023-12-31
7,460,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,624,000 GBP2023-12-31
8,279,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
321,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
354,000 GBP2023-12-31
214,000 GBP2022-12-31
Plant and equipment
5,101,000 GBP2023-12-31
4,415,000 GBP2022-12-31
Trade Debtors/Trade Receivables
286,001 GBP2023-12-31
300,001 GBP2022-12-31
Prepayments/Accrued Income
51,000 GBP2023-12-31
70,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,000 GBP2023-12-31
553,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
184,000 GBP2023-12-31
84,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
69,000 GBP2023-12-31
89,000 GBP2022-12-31
  • CHANE TERMINALS UK LTD
    Info
    KOOLE TANKSTORAGE UK LIMITED - 2024-06-26
    WESTWAY HOLDINGS UK LIMITED - 2014-04-30
    MINMAR (920) LIMITED - 2009-03-27
    Registered number 06689215
    Alexandra House, Regent Road, Merseyside, Liverpool L20 1ES
    Private Limited Company incorporated on 2008-09-04 (16 years 10 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.