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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 3
  • 1
    Graham, Stephen Charles
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Biggs, Ian Edward
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3000a, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,107,330 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Biggs, Alan John
    Freight Forwarder born in March 1950
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Alan John Biggs
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Michie, Diana Jean
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 4
    Payne, Linda Christine
    Freight Forwarder born in February 1964
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2017-06-10
    OF - Director → CIF 0
    Payne, Linda Christine
    Freight Forwarder
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2017-06-10
    OF - Secretary → CIF 0
    Ms Linda Christine Payne
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whitfield, Paul Richard
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Paul Richard Whitfield
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1ST PENGUIN SHIPPING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,241 GBP2025-03-31
35,077 GBP2024-03-31
Fixed Assets
23,241 GBP2025-03-31
35,077 GBP2024-03-31
Debtors
Current
257,381 GBP2025-03-31
343,897 GBP2024-03-31
Cash at bank and in hand
1,191,518 GBP2025-03-31
1,098,089 GBP2024-03-31
Current Assets
1,448,899 GBP2025-03-31
1,441,986 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-452,446 GBP2025-03-31
-603,449 GBP2024-03-31
Net Current Assets/Liabilities
996,453 GBP2025-03-31
838,537 GBP2024-03-31
Total Assets Less Current Liabilities
1,019,694 GBP2025-03-31
873,614 GBP2024-03-31
Net Assets/Liabilities
1,011,165 GBP2025-03-31
865,085 GBP2024-03-31
Equity
Called up share capital
11,110 GBP2025-03-31
11,110 GBP2024-03-31
Retained earnings (accumulated losses)
1,000,055 GBP2025-03-31
853,975 GBP2024-03-31
Equity
1,011,165 GBP2025-03-31
865,085 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,869 GBP2025-03-31
17,869 GBP2024-03-31
Motor vehicles
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Furniture and fittings
50,324 GBP2025-03-31
49,114 GBP2024-03-31
Other
1,172 GBP2025-03-31
1,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
107,365 GBP2025-03-31
106,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,194 GBP2024-03-31
Motor vehicles
9,500 GBP2024-03-31
Furniture and fittings
44,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,078 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,924 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
13,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,523 GBP2025-03-31
Motor vehicles
19,000 GBP2025-03-31
Furniture and fittings
47,015 GBP2025-03-31
Other
586 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,124 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
346 GBP2025-03-31
675 GBP2024-03-31
Motor vehicles
19,000 GBP2025-03-31
28,500 GBP2024-03-31
Furniture and fittings
3,309 GBP2025-03-31
5,023 GBP2024-03-31
Other
586 GBP2025-03-31
879 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
158,237 GBP2025-03-31
241,765 GBP2024-03-31
Other Debtors
Current
48,150 GBP2025-03-31
85,529 GBP2024-03-31
Prepayments/Accrued Income
Current
50,994 GBP2025-03-31
16,603 GBP2024-03-31
Trade Creditors/Trade Payables
Current
165,632 GBP2025-03-31
181,211 GBP2024-03-31
Corporation Tax Payable
Current
115,566 GBP2025-03-31
182,965 GBP2024-03-31
Taxation/Social Security Payable
Current
134,505 GBP2025-03-31
198,440 GBP2024-03-31
Other Creditors
Current
16,744 GBP2025-03-31
20,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,999 GBP2025-03-31
20,097 GBP2024-03-31
Creditors
Current
452,446 GBP2025-03-31
603,449 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2025-03-31
21,000 GBP2024-03-31
Between one and five year
10,500 GBP2025-03-31
31,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,500 GBP2025-03-31
52,500 GBP2024-03-31
  • 1ST PENGUIN SHIPPING LIMITED
    Info
    Registered number 03382555
    icon of address3000a Parkway, Whiteley, Hampshire PO15 7FX
    Private Limited Company incorporated on 1997-06-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.