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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Shakesheff, Michael
Born in August 1975Individual (16 offsprings)Officer2014-08-28 ~ nowOF - Director → CIF 0Mr Michael Shakesheff
Born in August 1975Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Shakesheff, Helen Mary
Born in November 1979Individual (1 offspring)Officer2016-11-15 ~ nowOF - Director → CIF 0 - 3
Sharp, Michael David
Born in May 1967Individual (22 offsprings)Officer2022-12-30 ~ nowOF - Director → CIF 0
Company in focus
CASPER SHIPPING HOLDINGS LIMITED
Period: 2014-08-28 ~ now
Company number: 09190113
Registered name
CASPER SHIPPING HOLDINGS LIMITED - now
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
- Registered number 09190113
CASPER SHIPPING HOLDINGS LIMITED
InfoTees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AHPRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0 CASPER SHIPPING HOLDINGS LIMITED
SRegistered number 09190113Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AHCompany Limited By Shares in Companies House, EnglandCIF 1Limited Company in Companies House, England & WalesCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
NORTH SHIPPING SOLUTIONS LIMITED
- 2016-10-14 10142662Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASPER CUSTOMS LIMITED
11989051Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Person with significant control2019-05-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3CASPER SHIPPING LIMITED - 2002-10-25CROSSCO (703) LIMITED - 2002-09-13Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (11 parents)Person with significant control2016-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4CASPER CONNECT LIMITED - 2023-05-09Tees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (4 parents)Person with significant control2024-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
CAMAIR FREIGHT SOLUTIONS LIMITED
- 2017-03-21 06855411CROSSCO (1154) LIMITED - 2009-04-24Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And WearActive Corporate (11 parents, 1 offspring)Person with significant control2016-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6
CASPER PORT AGENCY LIMITED
10492941Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Person with significant control2016-11-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7CASPER SHIPPING 1 LIMITED - 2002-10-25CLARKSON BROTHERS LIMITED - 2002-10-11CLARKSON SHIPPING LIMITED - 1998-01-01CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19LEASETRY LIMITED - 1990-08-31LEASETRY LIMITED - 1990-08-23Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (20 parents, 1 offspring)Person with significant control2016-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8ELITE CONSULT (DURHAM) LIMITED - 2021-03-233 Courtyard Barns Kays Hill Farm, Chilton, Ferryhill, EnglandActive Corporate (3 parents)Person with significant control2021-12-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SHIP DEM LTD
09976311Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Person with significant control2016-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.