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
5
- 1
Mr Svein Stole
Born in April 1963Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Macnair, Alice
Individual (1 offspring)Officer 2022-10-05 ~ nowOF - Secretary → CIF 0 - 3
Bernander, John Gordon
Lawyer born in September 1957Individual (1 offspring)Officer 2014-08-15 ~ nowOF - Director → CIF 0 - 4
Sorby, Stephen Christopher Dare
Shipbroker born in November 1983Individual (2 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 5
Christensen, Karsten
Managing Director born in October 1961Individual (1 offspring)Officer 2014-08-15 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Ralley, Fraser Beauchamp
Shipbroker born in December 1950IndividualOfficer 2007-05-15 ~ 2014-08-15OF - Director → CIF 0Ralley, Fraser Beauchamp
Broker born in December 1950Individual 2015-04-01 ~ 2020-12-31OF - Director → CIF 0 - 2
Bailey, Oliver Grenfell
Shipbroker born in February 1980IndividualOfficer 2008-12-01 ~ 2014-08-15OF - Director → CIF 0Bailey, Oliver Grenfell
Director born in February 1980Individual 2016-10-28 ~ 2018-09-11OF - Director → CIF 0 - 3
Harvey, Sean Dominic Patrick
Company Director born in September 1958IndividualOfficer 2001-04-06 ~ 2016-10-28OF - Director → CIF 0 - 4
Derrick, Michael John
Ship Broker born in June 1945Individual (6 offsprings)Officer 2002-01-07 ~ 2014-08-15OF - Director → CIF 0 - 5
Apps, James Richard
Ship Broking born in April 1980Individual (1 offspring)Officer 2005-07-19 ~ 2014-08-15OF - Director → CIF 0 - 6
Coates, Ian Nigel
Co Director born in June 1961Individual (1 offspring)Officer 2001-04-06 ~ 2022-11-15OF - Director → CIF 0Coates, Ian Nigel
Individual (1 offspring)Officer 2006-05-24 ~ 2014-08-15OF - Secretary → CIF 0 - 7
Coates, Allyson
IndividualOfficer 2004-04-26 ~ 2006-05-24OF - Secretary → CIF 0 - 8MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
69-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Officer2001-04-06 ~ 2004-04-26PE - Secretary → CIF 0 - 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-04-06 ~ 2001-04-06PE - Nominee Director → CIF 0
- 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-04-06 ~ 2001-04-06PE - Nominee Secretary → CIF 0
Company in focus
PARETO SHIPBROKERS LIMITED
Previous names
DERRICK OFFSHORE LIMITED - 2016-09-13
OFFSHORE PROJECT BROKERS LIMITED - 2001-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,201,421 GBP2024-01-01 ~ 2024-12-31
3,958,645 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
265,681 GBP2024-01-01 ~ 2024-12-31
598,500 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,935,740 GBP2024-01-01 ~ 2024-12-31
3,360,145 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,265,451 GBP2024-01-01 ~ 2024-12-31
2,377,779 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
694,228 GBP2024-01-01 ~ 2024-12-31
992,018 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,176 GBP2024-01-01 ~ 2024-12-31
4,959 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,650 GBP2024-01-01 ~ 2024-12-31
4,146 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
648,288 GBP2024-01-01 ~ 2024-12-31
992,831 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
253,698 GBP2024-01-01 ~ 2024-12-31
239,274 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
394,590 GBP2024-01-01 ~ 2024-12-31
753,557 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
394,590 GBP2024-01-01 ~ 2024-12-31
753,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
202,930 GBP2024-12-31
211,701 GBP2023-12-31
Fixed Assets - Investments
51,466 GBP2023-12-31
Fixed Assets
202,930 GBP2024-12-31
263,167 GBP2023-12-31
Debtors
1,056,721 GBP2024-12-31
1,155,186 GBP2023-12-31
Cash at bank and in hand
1,109,057 GBP2024-12-31
1,610,805 GBP2023-12-31
Current Assets
2,165,778 GBP2024-12-31
2,765,991 GBP2023-12-31
Creditors
Current
1,223,519 GBP2024-12-31
1,525,002 GBP2023-12-31
Net Current Assets/Liabilities
942,259 GBP2024-12-31
1,240,989 GBP2023-12-31
Total Assets Less Current Liabilities
1,145,189 GBP2024-12-31
1,504,156 GBP2023-12-31
Equity
Called up share capital
1,654 GBP2024-12-31
1,654 GBP2023-12-31
1,654 GBP2022-12-31
Retained earnings (accumulated losses)
1,143,535 GBP2024-12-31
1,502,502 GBP2023-12-31
1,506,699 GBP2022-12-31
Equity
1,145,189 GBP2024-12-31
1,504,156 GBP2023-12-31
1,508,353 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-753,557 GBP2024-01-01 ~ 2024-12-31
-757,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-753,557 GBP2024-01-01 ~ 2024-12-31
-757,754 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
394,590 GBP2024-01-01 ~ 2024-12-31
753,557 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,365,420 GBP2024-01-01 ~ 2024-12-31
1,656,763 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
180,306 GBP2024-01-01 ~ 2024-12-31
205,220 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,325 GBP2024-01-01 ~ 2024-12-31
52,294 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,628,051 GBP2024-01-01 ~ 2024-12-31
1,914,277 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,493 GBP2024-01-01 ~ 2024-12-31
17,295 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
253,698 GBP2024-01-01 ~ 2024-12-31
239,274 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
162,072 GBP2024-01-01 ~ 2024-12-31
233,514 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,350 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,421 GBP2024-12-31
228,421 GBP2023-12-31
Improvements to leasehold property
50,307 GBP2024-12-31
50,307 GBP2023-12-31
Furniture and fittings
245,365 GBP2024-12-31
245,365 GBP2023-12-31
Computers
206,168 GBP2024-12-31
204,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
730,261 GBP2024-12-31
728,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,093 GBP2024-12-31
68,525 GBP2023-12-31
Improvements to leasehold property
9,068 GBP2024-12-31
8,062 GBP2023-12-31
Furniture and fittings
245,364 GBP2024-12-31
244,992 GBP2023-12-31
Computers
199,806 GBP2024-12-31
195,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,331 GBP2024-12-31
516,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,568 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,006 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
372 GBP2024-01-01 ~ 2024-12-31
Computers
4,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
155,328 GBP2024-12-31
159,896 GBP2023-12-31
Improvements to leasehold property
41,239 GBP2024-12-31
42,245 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
373 GBP2023-12-31
Computers
6,362 GBP2024-12-31
9,187 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
51,466 GBP2023-12-31
Investments in Group Undertakings
51,466 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,043,504 GBP2024-12-31
1,000,309 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
144,446 GBP2023-12-31
Prepayments
Current
13,217 GBP2024-12-31
10,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,056,721 GBP2024-12-31
Amounts falling due within one year, Current
1,155,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,549 GBP2024-12-31
108,072 GBP2023-12-31
Amounts owed to group undertakings
Current
4,221 GBP2024-12-31
Corporation Tax Payable
Current
131,839 GBP2024-12-31
145,274 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,184 GBP2024-12-31
25,715 GBP2023-12-31
Other Creditors
Current
12,994 GBP2024-12-31
1,436 GBP2023-12-31
Accrued Liabilities
Current
1,028,268 GBP2024-12-31
1,236,646 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,500 GBP2024-12-31
35,500 GBP2023-12-31
Between one and five year
142,000 GBP2024-12-31
142,000 GBP2023-12-31
More than five year
71,000 GBP2024-12-31
106,500 GBP2023-12-31
All periods
248,500 GBP2024-12-31
284,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
654 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
394,590 GBP2024-01-01 ~ 2024-12-31
PARETO SHIPBROKERS LIMITED
InfoDERRICK OFFSHORE LIMITED - 2016-09-13OFFSHORE PROJECT BROKERS LIMITED - 2016-09-13Registered number 04195801The White House, 2 Meadrow, Godalming, Surrey GU7 3HNPrivate Limited Company incorporated on 2001-04-06 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.