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
    Russell, Tanya Agnes
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Rory
    Student born in January 1984
    Individual (1 offspring)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Toril
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mrs Toril Russell
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Russell, John Drummond Athelston
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Russell, John Drummond Athelston
    Director
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bourdon, Didier Henri Jean-louis
    Company Director born in July 1958
    Individual
    Officer
    1996-07-31 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    O'connell, James Russell
    Metal Trader born in September 1947
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1996-07-31
    OF - Director → CIF 0
    O'connell, James Russell
    Metal Trader
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST SHIPPING SERVICES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment
20,080 GBP2023-06-30
26,772 GBP2022-06-30
Fixed Assets - Investments
46,435 GBP2023-06-30
46,435 GBP2022-06-30
Fixed Assets
66,515 GBP2023-06-30
73,207 GBP2022-06-30
Total Inventories
4,705 GBP2023-06-30
7,658 GBP2022-06-30
Debtors
96,439 GBP2023-06-30
96,628 GBP2022-06-30
Cash at bank and in hand
414,605 GBP2023-06-30
414,974 GBP2022-06-30
Current Assets
515,749 GBP2023-06-30
519,260 GBP2022-06-30
Creditors
Amounts falling due within one year
34,090 GBP2023-06-30
29,645 GBP2022-06-30
Net Current Assets/Liabilities
481,659 GBP2023-06-30
489,615 GBP2022-06-30
Total Assets Less Current Liabilities
548,174 GBP2023-06-30
562,822 GBP2022-06-30
Net Assets/Liabilities
548,174 GBP2023-06-30
562,822 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
548,074 GBP2023-06-30
562,722 GBP2022-06-30
Equity
548,174 GBP2023-06-30
562,822 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Computers
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
41,960 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,880 GBP2023-06-30
15,188 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,692 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
46,435 GBP2023-06-30
Non-current
46,435 GBP2023-06-30
46,435 GBP2022-06-30
Advances or credits given to directors
59,277 GBP2023-06-30
59,277 GBP2022-06-30
80,676 GBP2021-06-30
Advances or credits made to directors during the period
-21,399 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SPECIALIST SHIPPING SERVICES LTD.
    Info
    Registered number 02934607
    132 Burnt Ash Road, Lee, London SE12 8PU
    Private Limited Company incorporated on 1994-06-01 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SPECIALIST SHIPPING SERVICES LTD
    S
    Registered number 02934607
    132, Burnt Ash Road, London, England, SE12 8PU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAINGLOBE INVESTMENTS LIMITED - 2000-10-09
    132 Burnt Ash Road, Lee, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,998,059 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.