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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
    Sharp, Michael David
    Finance Director born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Shakesheff, Michael
    Shipbroker born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Shakesheff
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shakesheff, Helen Mary
    Physiotherapist born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 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
02024-01-01 ~ 2024-12-31
Intangible Assets
50,004 GBP2024-12-31
Fixed Assets - Investments
2,484,113 GBP2024-12-31
2,484,113 GBP2023-12-31
Investment Property
1,750,000 GBP2024-12-31
1,472,442 GBP2023-12-31
Fixed Assets
4,284,117 GBP2024-12-31
3,956,555 GBP2023-12-31
Debtors
353,856 GBP2024-12-31
38,178 GBP2023-12-31
Cash at bank and in hand
1,629,850 GBP2024-12-31
1,634,427 GBP2023-12-31
Current Assets
1,983,706 GBP2024-12-31
1,672,605 GBP2023-12-31
Creditors
Current
3,811,261 GBP2024-12-31
3,427,254 GBP2023-12-31
Net Current Assets/Liabilities
-1,827,555 GBP2024-12-31
-1,754,649 GBP2023-12-31
Total Assets Less Current Liabilities
2,456,562 GBP2024-12-31
2,201,906 GBP2023-12-31
Equity
Called up share capital
123,909 GBP2024-12-31
123,909 GBP2023-12-31
123,909 GBP2022-12-31
Retained earnings (accumulated losses)
2,332,653 GBP2024-12-31
2,077,997 GBP2023-12-31
571,931 GBP2022-12-31
Equity
2,456,562 GBP2024-12-31
2,201,906 GBP2023-12-31
695,840 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-213,158 GBP2024-01-01 ~ 2024-12-31
-588,032 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-213,158 GBP2024-01-01 ~ 2024-12-31
-588,032 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,814 GBP2024-01-01 ~ 2024-12-31
2,094,098 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
467,814 GBP2024-01-01 ~ 2024-12-31
2,094,098 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
50,004 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2,432,058 GBP2023-12-31
Investments in Group Undertakings
2,432,058 GBP2024-12-31
2,432,058 GBP2023-12-31
Investment Property - Fair Value Model
1,750,000 GBP2024-12-31
1,472,442 GBP2023-12-31
Other Debtors
Current
99,379 GBP2024-12-31
Prepayments/Accrued Income
Current
1,977 GBP2024-12-31
5,678 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
353,856 GBP2024-12-31
Amounts falling due within one year, Current
38,178 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282 GBP2023-12-31
Amounts owed to group undertakings
Current
2,909,036 GBP2024-12-31
2,526,872 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities
Current
2,125 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
900,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
900,000 GBP2024-12-31
Bank Borrowings
Secured
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Total Borrowings
Secured
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,909 shares2024-12-31
Related profiles found in government register
  • CASPER SHIPPING HOLDINGS LIMITED
    Info
    Registered number 09190113
    icon of addressTees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AH
    Private Limited Company incorporated on 2014-08-28 (11 years 1 month). 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
    icon of addressTees 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
    icon of addressTees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,129,602 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressTees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CROSSCO (703) LIMITED - 2002-09-13
    CASPER SHIPPING LIMITED - 2002-10-25
    CASPER SHIPPING 1 LIMITED - 2019-05-03
    icon of addressTees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1,238,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CASPER CONNECT LIMITED - 2023-05-09
    icon of addressTees Wharf, Dockside Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressAirport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CLARKSON SHIPPING LIMITED - 1998-01-01
    LEASETRY LIMITED - 1990-08-23
    CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19
    CASPER SHIPPING 1 LIMITED - 2002-10-25
    CLARKSON BROTHERS LIMITED - 2002-10-11
    LEASETRY LIMITED - 1990-08-31
    icon of addressTees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    822,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ELITE CONSULT (DURHAM) LIMITED - 2021-03-23
    icon of address3 Courtyard Barns Kays Hill Farm, Chilton, Ferryhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressTees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.