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 6
  • 1
    Francis, Michael Richard
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Furnivall, Toby Hilton
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brophy, Sean
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Bayer, Michael Jonathan
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Fleming-brown, Christopher Johannes
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Richards, Neil Kevin
    Chartered Accountant born in May 1967
    Individual (21 offsprings)
    Officer
    2020-02-21 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Beaton, Benjamin James
    Llpmember born in June 1983
    Individual (50 offsprings)
    Officer
    2014-11-14 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Ainsworth, Claire Alison
    Llpdesmember born in February 1958
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Cranmer, James Robert Alexander
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2012-09-05 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Lake, Christopher William
    Finance Professional born in October 1978
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Irvine, Alastair Charles Hamilton
    Chief Operational Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ 2014-09-08
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR TRADING LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Administrative Expenses
-1,846,187 GBP2023-04-01 ~ 2024-03-31
-2,027,840 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
20,230,508 GBP2023-04-01 ~ 2024-03-31
14,388,766 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,483,089 GBP2023-04-01 ~ 2024-03-31
11,310,487 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
468,084,852 GBP2024-03-31
375,807,536 GBP2023-03-31
Debtors
13,912 GBP2024-03-31
14,364 GBP2023-03-31
Cash at bank and in hand
44,270 GBP2024-03-31
490,935 GBP2023-03-31
Current Assets
58,182 GBP2024-03-31
505,299 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-267,861 GBP2024-03-31
-1,862,513 GBP2023-03-31
Net Current Assets/Liabilities
-209,679 GBP2024-03-31
-1,357,214 GBP2023-03-31
Total Assets Less Current Liabilities
467,875,173 GBP2024-03-31
374,450,322 GBP2023-03-31
Equity
Called up share capital
2,914,657 GBP2024-03-31
2,423,744 GBP2023-03-31
1,818,044 GBP2022-03-31
Share premium
414,281,679 GBP2024-03-31
335,830,830 GBP2023-03-31
243,368,240 GBP2022-03-31
Retained earnings (accumulated losses)
50,678,837 GBP2024-03-31
36,195,748 GBP2023-03-31
24,885,261 GBP2022-03-31
Equity
467,875,173 GBP2024-03-31
374,450,322 GBP2023-03-31
270,071,545 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,483,089 GBP2023-04-01 ~ 2024-03-31
11,310,487 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
490,913 GBP2023-04-01 ~ 2024-03-31
605,700 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
78,941,762 GBP2023-04-01 ~ 2024-03-31
93,068,290 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
44,622 GBP2023-04-01 ~ 2024-03-31
32,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
44,622 GBP2023-04-01 ~ 2024-03-31
32,000 GBP2022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
13,912 GBP2024-03-31
14,364 GBP2023-03-31
Corporation Tax Payable
Current
237,484 GBP2024-03-31
1,746,722 GBP2023-03-31
Other Creditors
Current
14,116 GBP2024-03-31
100,731 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,261 GBP2024-03-31
15,060 GBP2023-03-31
Creditors
Current
267,861 GBP2024-03-31
1,862,513 GBP2023-03-31

Related profiles found in government register
  • NAVIGATOR TRADING LIMITED
    Info
    Registered number 08202073
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NAVIGATOR TRADING LIMITED
    S
    Registered number 08202073
    1, King William Street, London, United Kingdom, EC4N 7AF
    CIF 1 CIF 2
  • NAVIGATOR TRADING LIMITED
    S
    Registered number 08202073
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1 King William Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    30,571,905 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2013-04-02 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.