logo
explain how to read the page

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 9
  • 1
    Iding, Edwin Johannes Wilhelmus, Mr.
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Jan Van Der Meer, Harm
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Nieuwveld, Wouter Vincent, Mr.
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Vicente Boluda Fos
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bordils, Antonio Montero
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Porte, Ann Renee Simonne
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2016-03-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Raaijmakers, Rene Marie
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Vandecappelle, Geert Hilaire
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Las Palmas, 51046, Wilhelminakade 300, Rotterdam, The Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOLUDA TOWAGE UK LTD.

Period: 2019-09-27 ~ now
Company number: 10072435
Registered names
BOLUDA TOWAGE UK LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
86,769,199 GBP2024-12-31
24,363,895 GBP2023-12-31
Fixed Assets
86,769,199 GBP2024-12-31
24,363,895 GBP2023-12-31
Debtors
12,906,766 GBP2024-12-31
11,252,542 GBP2023-12-31
Cash at bank and in hand
22,181 GBP2024-12-31
21,329 GBP2023-12-31
Current Assets
12,928,947 GBP2024-12-31
11,273,871 GBP2023-12-31
Creditors
Current
75,837,646 GBP2024-12-31
14,758,393 GBP2023-12-31
Net Current Assets/Liabilities
-62,908,699 GBP2024-12-31
-3,484,522 GBP2023-12-31
Total Assets Less Current Liabilities
23,860,500 GBP2024-12-31
20,879,373 GBP2023-12-31
Creditors
Non-current
9,709,208 GBP2024-12-31
4,800,000 GBP2023-12-31
Net Assets/Liabilities
14,151,292 GBP2024-12-31
16,079,373 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
16,899,347 GBP2024-12-31
16,899,347 GBP2023-12-31
16,899,347 GBP2022-12-31
Retained earnings (accumulated losses)
-2,748,155 GBP2024-12-31
-820,074 GBP2023-12-31
-611,924 GBP2022-12-31
Equity
14,151,292 GBP2024-12-31
16,079,373 GBP2023-12-31
16,287,523 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,928,081 GBP2024-01-01 ~ 2024-12-31
-208,150 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,928,081 GBP2024-01-01 ~ 2024-12-31
-208,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3232024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
86,769,199 GBP2024-12-31
24,363,895 GBP2023-12-31
Additions to investments
62,405,304 GBP2024-12-31
Investments in Group Undertakings
86,769,199 GBP2024-12-31
24,363,895 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,999,766 GBP2024-12-31
2,673,144 GBP2023-12-31
Other Debtors
Current
97,580 GBP2024-12-31
57,979 GBP2023-12-31
Prepayments/Accrued Income
Current
657,443 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,906,766 GBP2024-12-31
11,252,542 GBP2023-12-31
Other Remaining Borrowings
Current
4,693,709 GBP2024-12-31
Trade Creditors/Trade Payables
Current
16,094 GBP2024-12-31
13,768 GBP2023-12-31
Amounts owed to group undertakings
Current
6,548,859 GBP2024-12-31
6,104,336 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,952 GBP2024-12-31
33,958 GBP2023-12-31
Other Creditors
Current
53 GBP2024-12-31
53 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,853 GBP2024-12-31
17,272 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,693,708 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
4,693,709 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,928,081 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,928,081 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BOLUDA TOWAGE UK LTD.
    Info
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    Registered number 10072435
    Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • BOLUDA TOWAGE UK LTD.
    S
    Registered number 10072435
    Unit 40 Dunes Way Wellington Employment Park, Dunes Way, Liverpool, England, L5 9RJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOLUDA TOWAGE UK LTD.
    S
    Registered number 10072435
    Unit 40, Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOLUDA TOWAGE CALEDONIAN LTD
    - now SC464135
    CALEDONIAN TOWAGE LIMITED
    - 2022-01-25 SC464135 SC048448
    SLLP 74 LIMITED - 2014-02-25
    Iv18 0eh, 37 Shore Road Shore Road, Invergordon, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOLUDA TOWAGE LIVERPOOL LTD.
    - now 02082138
    SMIT HARBOUR TOWAGE (UK) LIMITED
    - 2019-09-26 02082138
    SMIT-LLOYD (UK) LIMITED - 2007-04-17
    ASCOSMIT MARINE LIMITED - 1991-03-01
    GIMBLET SHIPPING LIMITED - 1987-02-06
    Unit 40 Dunes Way, Wellington Employment Park, Liverpool, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLUDA TOWAGE LONDON LTD.
    - now 09903465
    KOTUG HARBOUR TOWAGE UK LIMITED
    - 2019-09-27 09903465
    London Gateway Logistics Centre 1st Floor, North Sea Crossing, Stanford-le-hope, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED
    - now 07874065
    SMS TOWAGE (BRISTOL CHANNEL) LIMITED
    - 2024-05-30 07874065
    Ocean House, Livingstone Road, Hessle, England
    Active Corporate (10 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BOLUDA TOWAGE SMS LIMITED
    - now 04527156
    SMS TOWAGE LIMITED
    - 2024-05-30 04527156
    Ocean House, Livingstone Road, Hessle, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.