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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
    Samuel, Nicholas George
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Samuel, Olwen Catherine Mary
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Samuel, Simon Edward
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ now
    OF - Director → CIF 0
    Samuel, Simon Edward
    Freight Forwarder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,582 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Samuel, Noel Edward
    Freight Forwrder born in December 1934
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2012-12-28
    OF - Director → CIF 0
  • 2
    Mr Simon Edward Samuel
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECKLAND SHIPPING SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
6,563 GBP2024-05-31
7,664 GBP2023-05-31
Investment Property
1,634,076 GBP2024-05-31
1,634,076 GBP2023-05-31
Fixed Assets
1,640,639 GBP2024-05-31
1,641,740 GBP2023-05-31
Debtors
25,427 GBP2024-05-31
22,825 GBP2023-05-31
Cash at bank and in hand
63,498 GBP2024-05-31
84,447 GBP2023-05-31
Current Assets
88,925 GBP2024-05-31
107,272 GBP2023-05-31
Creditors
Current
26,936 GBP2024-05-31
33,330 GBP2023-05-31
Net Current Assets/Liabilities
61,989 GBP2024-05-31
73,942 GBP2023-05-31
Total Assets Less Current Liabilities
1,702,628 GBP2024-05-31
1,715,682 GBP2023-05-31
Net Assets/Liabilities
1,637,804 GBP2024-05-31
1,650,657 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,637,704 GBP2024-05-31
1,650,557 GBP2023-05-31
Equity
1,637,804 GBP2024-05-31
1,650,657 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,106 GBP2023-05-31
Furniture and fittings
52,223 GBP2023-05-31
Computers
14,503 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
73,832 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,958 GBP2024-05-31
5,830 GBP2023-05-31
Furniture and fittings
46,971 GBP2024-05-31
46,052 GBP2023-05-31
Computers
14,340 GBP2024-05-31
14,286 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,269 GBP2024-05-31
66,168 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
128 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
919 GBP2023-06-01 ~ 2024-05-31
Computers
54 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,148 GBP2024-05-31
1,276 GBP2023-05-31
Furniture and fittings
5,252 GBP2024-05-31
6,171 GBP2023-05-31
Computers
163 GBP2024-05-31
217 GBP2023-05-31
Investment Property - Fair Value Model
1,634,076 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,876 GBP2024-05-31
Amounts falling due within one year, Current
10,624 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,782 GBP2024-05-31
700 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
11,769 GBP2024-05-31
Amounts falling due within one year, Current
11,501 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
25,427 GBP2024-05-31
Amounts falling due within one year, Current
22,825 GBP2023-05-31
Trade Creditors/Trade Payables
Current
548 GBP2024-05-31
8,922 GBP2023-05-31
Other Taxation & Social Security Payable
Current
9,238 GBP2024-05-31
8,858 GBP2023-05-31
Other Creditors
Current
17,150 GBP2024-05-31
15,550 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • BRECKLAND SHIPPING SERVICES LIMITED
    Info
    Registered number 04000504
    icon of address8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.