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
    Jones, Suzkina Sadie
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    Jones, Nathan Carradine
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
  • 3
    FULLER TANKERS LTD - 2024-03-12
    Sedbury Works, Edmund Road, Sedbury, Chepstow, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cooke, Justin Redman
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2024-04-29
    OF - director → CIF 0
  • 2
    Mr Nathan Carradine Jones
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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
parent relation
Company in focus

TANKERSPARES LTD

Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
29202 - Manufacture Of Trailers And Semi-trailers
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
988,132 GBP2024-01-31
988,132 GBP2023-01-31
Debtors
457,361 GBP2024-01-31
118,000 GBP2023-01-31
Creditors
Current
158,883 GBP2024-01-31
Net Current Assets/Liabilities
298,478 GBP2024-01-31
118,000 GBP2023-01-31
Total Assets Less Current Liabilities
1,286,610 GBP2024-01-31
1,106,132 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,286,510 GBP2024-01-31
1,106,032 GBP2023-01-31
Equity
1,286,610 GBP2024-01-31
1,106,132 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
988,132 GBP2023-01-31
Other Investments Other Than Loans
988,132 GBP2024-01-31
988,132 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
457,361 GBP2024-01-31
118,000 GBP2023-01-31
Amounts owed to group undertakings
Current
158,883 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • TANKERSPARES LTD
    Info
    Registered number 08162234
    Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire NP16 7YE
    Private Limited Company incorporated on 2012-07-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • TANKERSPARES LTD
    S
    Registered number 08162234
    Sedbury Works, Edmund Road, Sedbury, Chepstow, Monmouthshire, Wales, NP16 7YE
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • TANKERSPARES LTD
    S
    Registered number 08162234
    Sedbury Works, Edmund Road, Sedbury, Chepstow, Wales, NP16 7YE
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    878,515 GBP2024-01-31
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    350,000 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ALLAN FULLER (CHEPSTOW) LIMITED - 2015-04-02
    Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    734,764 GBP2024-01-31
    Person with significant control
    2019-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.