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
4
- 1
Vandecappelle, Geert Hilaire
Born in May 1963Individual (6 offsprings)Officer2019-11-07 ~ nowOF - Director → CIF 0 - 2
Bordils, Antonio Montero
Born in October 1979Individual (6 offsprings)Officer2020-11-18 ~ nowOF - Director → CIF 0 - 3
Vicente Boluda Fos
Born in March 1955Individual (6 offsprings)Person with significant control2025-05-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Las Palmas, 51046, Wilhelminakade 300, Rotterdam, The Netherlands, NetherlandsCorporate (1 offspring)Person with significant control2016-04-07 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Porte, Ann Renee Simonne
Director born in June 1966IndividualOfficer2016-03-18 ~ 2017-07-31OF - Director → CIF 0 - 2
Iding, Edwin Johannes Wilhelmus, Mr.
Chief Financial Officer born in January 1970IndividualOfficer2019-09-23 ~ 2020-11-18OF - Director → CIF 0 - 3
Raaijmakers, Rene Marie
Director born in May 1968IndividualOfficer2016-11-15 ~ 2019-11-07OF - Director → CIF 0 - 4
Nieuwveld, Wouter Vincent, Mr.
Chief Financial Officer born in November 1976IndividualOfficer2018-10-01 ~ 2019-09-20OF - Director → CIF 0 - 5
Jan Van Der Meer, Harm
Director born in December 1964IndividualOfficer2016-03-18 ~ 2018-11-27OF - Director → CIF 0
Company in focus
BOLUDA TOWAGE UK LTD.
Previous name
KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,363,895 GBP2023-12-31
24,363,895 GBP2022-12-31
Fixed Assets
24,363,895 GBP2023-12-31
24,363,895 GBP2022-12-31
Debtors
11,252,542 GBP2023-12-31
103,999 GBP2022-12-31
Cash at bank and in hand
21,329 GBP2023-12-31
15,671 GBP2022-12-31
Current Assets
11,273,871 GBP2023-12-31
119,670 GBP2022-12-31
Creditors
Current
14,758,393 GBP2023-12-31
8,196,042 GBP2022-12-31
Net Current Assets/Liabilities
-3,484,522 GBP2023-12-31
-8,076,372 GBP2022-12-31
Total Assets Less Current Liabilities
20,879,373 GBP2023-12-31
16,287,523 GBP2022-12-31
Creditors
Non-current
4,800,000 GBP2023-12-31
Net Assets/Liabilities
16,079,373 GBP2023-12-31
16,287,523 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
16,899,347 GBP2023-12-31
16,899,347 GBP2022-12-31
16,899,347 GBP2021-12-31
Retained earnings (accumulated losses)
-820,074 GBP2023-12-31
-611,924 GBP2022-12-31
-608,256 GBP2021-12-31
Equity
16,079,373 GBP2023-12-31
16,287,523 GBP2022-12-31
16,291,191 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-208,150 GBP2023-01-01 ~ 2023-12-31
-3,668 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-208,150 GBP2023-01-01 ~ 2023-12-31
-3,668 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1242023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
24,363,895 GBP2022-12-31
Investments in Group Undertakings
24,363,895 GBP2023-12-31
24,363,895 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,673,144 GBP2023-12-31
56,117 GBP2022-12-31
Other Debtors
Current
57,979 GBP2023-12-31
47,882 GBP2022-12-31
Prepayments/Accrued Income
Current
657,443 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,252,542 GBP2023-12-31
Current, Amounts falling due within one year
103,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,768 GBP2023-12-31
15,115 GBP2022-12-31
Amounts owed to group undertakings
Current
6,104,336 GBP2023-12-31
290,213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,958 GBP2023-12-31
56,111 GBP2022-12-31
Other Creditors
Current
53 GBP2023-12-31
1,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,272 GBP2023-12-31
12,737 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-208,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-208,150 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
BOLUDA TOWAGE UK LTD.
InfoKOTUG SMIT TOWAGE UK LIMITED - 2019-09-27Registered number 10072435Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0BOLUDA TOWAGE UK LTD.
SRegistered number 10072435Unit 40 Dunes Way Wellington Employment Park, Dunes Way, Liverpool, England, L5 9RJPrivate Company Limited By Shares in Companies House, England And WalesCIF 1BOLUDA TOWAGE UK LTD.
SRegistered number 10072435Unit 40, Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1CALEDONIAN TOWAGE LIMITED - 2022-01-25SLLP 74 LIMITED - 2014-02-25Iv18 0eh, 37 Shore Road Shore Road, Invergordon, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,137,115 GBP2023-12-31Person with significant control2021-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SMIT HARBOUR TOWAGE (UK) LIMITED - 2019-09-26SMIT-LLOYD (UK) LIMITED - 2007-04-17ASCOSMIT MARINE LIMITED - 1991-03-01GIMBLET SHIPPING LIMITED - 1987-02-06Unit 40 Dunes Way, Wellington Employment Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)5,640,011 GBP2023-12-31Person with significant control2016-04-07 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KOTUG HARBOUR TOWAGE UK LIMITED - 2019-09-27London Gateway Logistics Centre 1st Floor, North Sea Crossing, Stanford-le-hope, Essex, EnglandActive Corporate (4 parents)Equity (Company account)4,463,620 GBP2023-12-31Person with significant control2016-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4SMS TOWAGE (BRISTOL CHANNEL) LIMITED - 2024-05-30Ocean House, Livingstone Road, Hessle, EnglandActive Corporate (6 parents)Equity (Company account)37,458 GBP2024-12-31Person with significant control2024-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5SMS TOWAGE LIMITED - 2024-05-30Ocean House, Livingstone Road, Hessle, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10,357,048 GBP2024-12-31Person with significant control2024-04-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.