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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fraser, Sara Jane
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Keith Andrew
    Freight Forwarder born in August 1962
    Individual (20 offsprings)
    Officer
    1999-09-09 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Mallett, Roy Stanley
    Freight Forwarder born in September 1934
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Foulkes, Alan James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Foulkes, Alan James
    Freight Forwarder born in September 1963
    Individual (2 offsprings)
    1999-09-09 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Fox, Francis, Mr.
    Born in October 1952
    Individual (13 offsprings)
    Officer
    (before 1991-08-24) ~ 2008-09-26
    OF - Director → CIF 0
    Fox, Francis, Mr.
    Individual (13 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-11-07
    OF - Secretary → CIF 0
  • 6
    Hassett, Stephen
    Shipping And Forwarding Agent born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 7
    Fraser, Peter James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Simon Peter
    Born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1991-08-24) ~ now
    OF - Director → CIF 0
  • 9
    Blood, Kenneth
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    WHITCOTT HOLDINGS LIMITED
    09819947
    Lombard House, Lovetofts Drive, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOMBARD SHIPPING PLC

Period: 1997-12-16 ~ now
Company number: 01953010
Registered names
LOMBARD SHIPPING PLC - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Administrative Expenses
-3,552,502 GBP2024-06-01 ~ 2025-05-31
-3,432,560 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
30,593 GBP2024-06-01 ~ 2025-05-31
19,905 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
589,517 GBP2024-06-01 ~ 2025-05-31
638,279 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
434,762 GBP2024-06-01 ~ 2025-05-31
472,446 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
434,762 GBP2024-06-01 ~ 2025-05-31
472,446 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,238,364 GBP2025-05-31
2,081,354 GBP2024-05-31
Debtors
3,353,606 GBP2025-05-31
3,126,784 GBP2024-05-31
Cash at bank and in hand
879,046 GBP2025-05-31
1,194,904 GBP2024-05-31
Current Assets
4,232,652 GBP2025-05-31
4,321,688 GBP2024-05-31
Net Current Assets/Liabilities
1,423,469 GBP2025-05-31
981,981 GBP2024-05-31
Total Assets Less Current Liabilities
3,661,833 GBP2025-05-31
3,063,335 GBP2024-05-31
Creditors
Non-current
-222,067 GBP2025-05-31
-41,241 GBP2024-05-31
Net Assets/Liabilities
3,012,061 GBP2025-05-31
2,577,299 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,912,061 GBP2025-05-31
2,477,299 GBP2024-05-31
2,304,853 GBP2023-05-31
Equity
3,012,061 GBP2025-05-31
2,577,299 GBP2024-05-31
2,404,853 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
14,100 GBP2024-06-01 ~ 2025-05-31
12,750 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
952024-06-01 ~ 2025-05-31
922023-06-01 ~ 2024-05-31
Wages/Salaries
4,048,232 GBP2024-06-01 ~ 2025-05-31
3,893,538 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,794 GBP2024-06-01 ~ 2025-05-31
133,622 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,620,806 GBP2024-06-01 ~ 2025-05-31
4,396,277 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
366,967 GBP2024-06-01 ~ 2025-05-31
438,012 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65,415 GBP2024-06-01 ~ 2025-05-31
26,634 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,052,866 GBP2024-05-31
Plant and equipment
2,055,276 GBP2025-05-31
1,744,140 GBP2024-05-31
Furniture and fittings
371,987 GBP2025-05-31
382,655 GBP2024-05-31
Computers
289,138 GBP2025-05-31
232,446 GBP2024-05-31
Motor vehicles
1,974,268 GBP2025-05-31
2,002,654 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,743,535 GBP2025-05-31
5,414,761 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,500 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-32,078 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-97,400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-141,978 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
91,365 GBP2024-05-31
Plant and equipment
1,458,737 GBP2025-05-31
1,389,761 GBP2024-05-31
Furniture and fittings
316,734 GBP2025-05-31
328,318 GBP2024-05-31
Computers
230,521 GBP2025-05-31
208,664 GBP2024-05-31
Motor vehicles
1,392,816 GBP2025-05-31
1,315,299 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,505,171 GBP2025-05-31
3,333,407 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,564 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
20,494 GBP2024-06-01 ~ 2025-05-31
Computers
21,857 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
139,139 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,052 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,588 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-32,078 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-61,622 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,288 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
946,503 GBP2025-05-31
961,501 GBP2024-05-31
Plant and equipment
596,539 GBP2025-05-31
354,379 GBP2024-05-31
Furniture and fittings
55,253 GBP2025-05-31
54,337 GBP2024-05-31
Computers
58,617 GBP2025-05-31
23,782 GBP2024-05-31
Motor vehicles
581,452 GBP2025-05-31
687,355 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,465,023 GBP2025-05-31
2,393,554 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
72 GBP2025-05-31
16,525 GBP2024-05-31
Other Debtors
Current
45,757 GBP2025-05-31
2,922 GBP2024-05-31
Prepayments/Accrued Income
Current
394,973 GBP2025-05-31
267,415 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
150,634 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
68,173 GBP2025-05-31
91,128 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,885,316 GBP2025-05-31
2,066,842 GBP2024-05-31
Amounts owed to group undertakings
Current
6,957 GBP2025-05-31
300,000 GBP2024-05-31
Corporation Tax Payable
Current
17,293 GBP2025-05-31
139,199 GBP2024-05-31
Other Taxation & Social Security Payable
Current
115,437 GBP2025-05-31
120,673 GBP2024-05-31
Other Creditors
Current
122,450 GBP2025-05-31
255,340 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
442,923 GBP2025-05-31
366,525 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
222,067 GBP2025-05-31
41,241 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
68,173 GBP2025-05-31
91,128 GBP2024-05-31
Minimum gross finance lease payments owing
290,240 GBP2025-05-31
132,369 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2025-05-31
95,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-05-31
5,000 shares2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
926,248 GBP2025-05-31
720,432 GBP2024-05-31
Between two and five year
1,651,073 GBP2025-05-31
1,131,777 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,577,321 GBP2025-05-31
1,852,209 GBP2024-05-31
Bank Overdrafts
-150,634 GBP2025-05-31
0 GBP2024-05-31
  • LOMBARD SHIPPING PLC
    Info
    LOMBARD SHIPPING (FELIXSTOWE) LIMITED - 1997-12-16
    LOMBARD SHIPPING & FORWARDING (FELIXSTOWE) LIMITED - 1997-12-16
    Registered number 01953010
    Lombard House Whitehouse Business Centre, Lovetofts Drive, Ipswich, Suffolk IP1 5SF
    PUBLIC LIMITED COMPANY incorporated on 1985-10-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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