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
    Shakesheff, Michael
    Shipbroker born in August 1975
    Individual (14 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Shakesheff
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shakesheff, Helen Mary
    Physiotherapist born in November 1979
    Individual (1 offspring)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Michael David
    Finance Director born in May 1967
    Individual (16 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASPER SHIPPING HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,484,153 GBP2022-12-31
2,484,153 GBP2021-12-31
Investment Property
1,394,337 GBP2022-12-31
Fixed Assets
3,878,490 GBP2022-12-31
2,484,153 GBP2021-12-31
Debtors
533,324 GBP2022-12-31
250,000 GBP2021-12-31
Cash at bank and in hand
1,219,320 GBP2022-12-31
2,488 GBP2021-12-31
Current Assets
1,752,644 GBP2022-12-31
252,488 GBP2021-12-31
Creditors
Current
4,935,294 GBP2022-12-31
2,379,630 GBP2021-12-31
Net Current Assets/Liabilities
-3,182,650 GBP2022-12-31
-2,127,142 GBP2021-12-31
Total Assets Less Current Liabilities
695,840 GBP2022-12-31
357,011 GBP2021-12-31
Equity
Called up share capital
123,909 GBP2022-12-31
123,909 GBP2021-12-31
123,909 GBP2020-12-31
Retained earnings (accumulated losses)
571,931 GBP2022-12-31
233,102 GBP2021-12-31
41,926 GBP2020-12-31
Equity
695,840 GBP2022-12-31
357,011 GBP2021-12-31
165,835 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-161,978 GBP2022-01-01 ~ 2022-12-31
-241,324 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-161,978 GBP2022-01-01 ~ 2022-12-31
-241,324 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,807 GBP2022-01-01 ~ 2022-12-31
432,500 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
500,807 GBP2022-01-01 ~ 2022-12-31
432,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
802022-01-01 ~ 2022-12-31
662021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
2,432,128 GBP2021-12-31
Investments in Group Undertakings
2,432,128 GBP2022-12-31
2,432,128 GBP2021-12-31
Investment Property - Fair Value Model
1,394,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2022-12-31
250,000 GBP2021-12-31
Prepayments/Accrued Income
Current
824 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
533,324 GBP2022-12-31
250,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
900,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,035,194 GBP2022-12-31
2,320,706 GBP2021-12-31
Other Creditors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Bank Borrowings
Secured
900,000 GBP2022-12-31
Total Borrowings
Secured
900,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,909 shares2022-12-31
Related profiles found in government register
  • CASPER SHIPPING HOLDINGS LIMITED
    Info
    Registered number 09190113
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AH
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CASPER SHIPPING HOLDINGS LIMITED
    S
    Registered number 09190113
    Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AH
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    NORTH SHIPPING SOLUTIONS LIMITED - 2016-10-14
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -199,253 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CASPER SHIPPING 1 LIMITED - 2019-05-03
    CASPER SHIPPING LIMITED - 2002-10-25
    CROSSCO (703) LIMITED - 2002-09-13
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1,649,051 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CASPER CONNECT LIMITED - 2023-05-09
    Tees Wharf, Dockside Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21
    CROSSCO (1154) LIMITED - 2009-04-24
    Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    628,506 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CASPER SHIPPING 1 LIMITED - 2002-10-25
    CLARKSON BROTHERS LIMITED - 2002-10-11
    CLARKSON SHIPPING LIMITED - 1998-01-01
    CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19
    LEASETRY LIMITED - 1990-08-31
    LEASETRY LIMITED - 1990-08-23
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    635,362 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ELITE CONSULT (DURHAM) LIMITED - 2021-03-23
    3 Courtyard Barns Kays Hill Farm, Chilton, Ferryhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,601 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.