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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.

Parent entities and officers
Active 4
  • 1
    Banks, Edward Thomas Paul
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Daria Mikhaylovna
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Philip Paul
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrook House, Church Street, Wilmslow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,762,713 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Verzijl, Diane Elizabeth
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2021-12-01
    OF - Director → CIF 0
    Verzijl, Diane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Verzijl, Vincentius
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2023-02-08
    OF - Director → CIF 0
    Verzijl, Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-08-15
    OF - Secretary → CIF 0
    Mr Vincentius Verzijl
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-08
    PE - Has significant influence or control → CIF 0
  • 3
    Lucas, Paul Gerard John
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 2016-04-15
    OF - Director → CIF 0
    Lucas, Paul Gerard John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Lucas, Lynn Judith
    Commercial Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2017-08-18
    OF - Director → CIF 0
    Lucas, Lynn
    Commercial Director
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2016-03-01
    OF - Secretary → CIF 0
    Ms Lynn Judith Lucas
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Rahman, Mark Edward
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Tyler, Keith
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-08-04 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKS & LLOYD (SHIPPING) LIMITED

Previous name
BANKS & LLOYD (HOLDINGS) LIMITED - 1995-09-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
43,623,175 GBP2023-12-01 ~ 2024-11-30
39,562,802 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
39,222,987 GBP2023-12-01 ~ 2024-11-30
35,441,132 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
4,400,188 GBP2023-12-01 ~ 2024-11-30
4,121,670 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
3,743,574 GBP2023-12-01 ~ 2024-11-30
3,255,270 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
810,043 GBP2023-12-01 ~ 2024-11-30
1,032,251 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
29,127 GBP2023-12-01 ~ 2024-11-30
Interest Payable/Similar Charges (Finance Costs)
3,517 GBP2023-12-01 ~ 2024-11-30
4,186 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
835,653 GBP2023-12-01 ~ 2024-11-30
1,028,065 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
214,249 GBP2023-12-01 ~ 2024-11-30
260,872 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
621,404 GBP2023-12-01 ~ 2024-11-30
767,193 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
621,404 GBP2023-12-01 ~ 2024-11-30
767,193 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
34,480 GBP2024-11-30
71,116 GBP2023-11-30
Fixed Assets
34,480 GBP2024-11-30
71,116 GBP2023-11-30
Debtors
9,702,794 GBP2024-11-30
8,746,447 GBP2023-11-30
Cash at bank and in hand
3,854,378 GBP2024-11-30
4,264,137 GBP2023-11-30
Current Assets
13,557,172 GBP2024-11-30
13,010,584 GBP2023-11-30
Creditors
Current
7,423,181 GBP2024-11-30
7,229,540 GBP2023-11-30
Net Current Assets/Liabilities
6,133,991 GBP2024-11-30
5,781,044 GBP2023-11-30
Total Assets Less Current Liabilities
6,168,471 GBP2024-11-30
5,852,160 GBP2023-11-30
Creditors
Non-current
-25,632 GBP2024-11-30
-31,985 GBP2023-11-30
Net Assets/Liabilities
6,030,579 GBP2024-11-30
5,820,175 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
200 GBP2022-11-30
Capital redemption reserve
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
6,030,279 GBP2024-11-30
5,819,875 GBP2023-11-30
7,556,171 GBP2022-11-30
Equity
6,030,579 GBP2024-11-30
5,820,175 GBP2023-11-30
7,556,471 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-411,000 GBP2023-12-01 ~ 2024-11-30
-2,503,489 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-411,000 GBP2023-12-01 ~ 2024-11-30
-2,503,489 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
621,404 GBP2023-12-01 ~ 2024-11-30
767,193 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
1,882,710 GBP2023-12-01 ~ 2024-11-30
1,878,774 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
199,138 GBP2023-12-01 ~ 2024-11-30
200,089 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,165 GBP2023-12-01 ~ 2024-11-30
33,830 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,115,013 GBP2023-12-01 ~ 2024-11-30
2,112,693 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
462023-12-01 ~ 2024-11-30
502022-12-01 ~ 2023-11-30
Director Remuneration
319,757 GBP2023-12-01 ~ 2024-11-30
337,795 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,813 GBP2023-12-01 ~ 2024-11-30
47,273 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
236,077 GBP2023-12-01 ~ 2024-11-30
260,872 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
208,913 GBP2023-12-01 ~ 2024-11-30
257,016 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,437 GBP2024-11-30
41,390 GBP2023-11-30
Motor vehicles
82,629 GBP2024-11-30
63,879 GBP2023-11-30
Computers
168,741 GBP2024-11-30
166,068 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
298,807 GBP2024-11-30
271,337 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,390 GBP2024-11-30
30,559 GBP2023-11-30
Motor vehicles
60,215 GBP2024-11-30
33,714 GBP2023-11-30
Computers
164,722 GBP2024-11-30
135,948 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,327 GBP2024-11-30
200,221 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,831 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
26,501 GBP2023-12-01 ~ 2024-11-30
Computers
28,774 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,106 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
8,047 GBP2024-11-30
10,831 GBP2023-11-30
Motor vehicles
22,414 GBP2024-11-30
30,165 GBP2023-11-30
Computers
4,019 GBP2024-11-30
30,120 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
21,293 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
8,872 GBP2024-11-30
30,165 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
4,635,258 GBP2024-11-30
3,802,826 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,520,837 GBP2024-11-30
4,492,537 GBP2023-11-30
Other Debtors
Current
159,091 GBP2024-11-30
159,091 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
331,739 GBP2024-11-30
244,458 GBP2023-11-30
Prepayments
Current
55,869 GBP2024-11-30
47,535 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
9,702,794 GBP2024-11-30
Current, Amounts falling due within one year
8,746,447 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
6,366 GBP2024-11-30
5,764 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,177,891 GBP2024-11-30
6,899,112 GBP2023-11-30
Corporation Tax Payable
Current
6,603 GBP2024-11-30
135,872 GBP2023-11-30
Other Creditors
Current
2,930 GBP2024-11-30
5,316 GBP2023-11-30
Accrued Liabilities
Current
178,954 GBP2024-11-30
133,540 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
25,632 GBP2024-11-30
31,985 GBP2023-11-30
hire purchase agreements
31,998 GBP2024-11-30
37,749 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,481 GBP2024-11-30
388,559 GBP2023-11-30
Between one and five year
405,317 GBP2024-11-30
655,798 GBP2023-11-30
All periods
655,798 GBP2024-11-30
1,044,357 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
621,404 GBP2023-12-01 ~ 2024-11-30
  • BANKS & LLOYD (SHIPPING) LIMITED
    Info
    BANKS & LLOYD (HOLDINGS) LIMITED - 1995-09-01
    Registered number 03087451
    icon of address2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.