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
    Bernander, John Gordon
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Macnair, Alice
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Svein Stole
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sorby, Stephen Christopher Dare
    Shipbroker born in November 1983
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Christensen, Karsten
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ralley, Fraser Beauchamp
    Shipbroker born in December 1950
    Individual
    Officer
    2007-05-15 ~ 2014-08-15
    OF - Director → CIF 0
    Ralley, Fraser Beauchamp
    Broker born in December 1950
    Individual
    2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Harvey, Sean Dominic Patrick
    Company Director born in September 1958
    Individual
    Officer
    2001-04-06 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Derrick, Michael John
    Ship Broker born in June 1945
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Apps, James Richard
    Ship Broking born in April 1980
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Coates, Ian Nigel
    Co Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2022-11-15
    OF - Director → CIF 0
    Coates, Ian Nigel
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 6
    Bailey, Oliver Grenfell
    Shipbroker born in February 1980
    Individual
    Officer
    2008-12-01 ~ 2014-08-15
    OF - Director → CIF 0
    Bailey, Oliver Grenfell
    Director born in February 1980
    Individual
    2016-10-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Coates, Allyson
    Individual
    Officer
    2004-04-26 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 10
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71 East Street, Epsom, Surrey
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    2001-04-06 ~ 2004-04-26
    PE - Secretary → CIF 0
parent relation
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
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
2,150,832 GBP2021-01-01 ~ 2021-12-31
1,851,962 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
208,228 GBP2021-01-01 ~ 2021-12-31
102,181 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,942,604 GBP2021-01-01 ~ 2021-12-31
1,749,781 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,580,109 GBP2021-01-01 ~ 2021-12-31
1,508,614 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
365,030 GBP2021-01-01 ~ 2021-12-31
261,460 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2021-01-01 ~ 2021-12-31
451 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
96 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
364,953 GBP2021-01-01 ~ 2021-12-31
261,911 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,929 GBP2021-01-01 ~ 2021-12-31
63,808 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
292,024 GBP2021-01-01 ~ 2021-12-31
198,103 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
292,024 GBP2021-01-01 ~ 2021-12-31
198,103 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,925 GBP2021-12-31
3,762 GBP2020-12-31
Property, Plant & Equipment
233,257 GBP2021-12-31
240,033 GBP2020-12-31
Fixed Assets
235,182 GBP2021-12-31
243,795 GBP2020-12-31
Debtors
633,797 GBP2021-12-31
578,389 GBP2020-12-31
Cash at bank and in hand
870,925 GBP2021-12-31
588,954 GBP2020-12-31
Current Assets
1,504,722 GBP2021-12-31
1,167,343 GBP2020-12-31
Creditors
Current
697,281 GBP2021-12-31
462,436 GBP2020-12-31
Net Current Assets/Liabilities
807,441 GBP2021-12-31
704,907 GBP2020-12-31
Total Assets Less Current Liabilities
1,042,623 GBP2021-12-31
948,702 GBP2020-12-31
Equity
Called up share capital
1,654 GBP2021-12-31
1,654 GBP2020-12-31
1,654 GBP2019-12-31
Retained earnings (accumulated losses)
1,040,969 GBP2021-12-31
947,048 GBP2020-12-31
1,164,486 GBP2019-12-31
Equity
1,042,623 GBP2021-12-31
948,702 GBP2020-12-31
1,166,140 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-198,103 GBP2021-01-01 ~ 2021-12-31
-415,541 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-198,103 GBP2021-01-01 ~ 2021-12-31
-415,541 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
292,024 GBP2021-01-01 ~ 2021-12-31
198,103 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,067,761 GBP2021-01-01 ~ 2021-12-31
932,331 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
132,786 GBP2021-01-01 ~ 2021-12-31
110,677 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,174 GBP2021-01-01 ~ 2021-12-31
49,479 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,248,721 GBP2021-01-01 ~ 2021-12-31
1,092,487 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Director Remuneration
391,977 GBP2021-01-01 ~ 2021-12-31
296,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,296 GBP2021-01-01 ~ 2021-12-31
38,737 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
72,929 GBP2021-01-01 ~ 2021-12-31
66,637 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
69,341 GBP2021-01-01 ~ 2021-12-31
49,763 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
7,350 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,425 GBP2021-12-31
3,588 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,837 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
1,925 GBP2021-12-31
3,762 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,421 GBP2021-12-31
228,421 GBP2020-12-31
Improvements to leasehold property
50,307 GBP2021-12-31
45,106 GBP2020-12-31
Furniture and fittings
245,365 GBP2021-12-31
248,491 GBP2020-12-31
Computers
191,152 GBP2021-12-31
193,649 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
715,245 GBP2021-12-31
715,667 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,126 GBP2021-01-01 ~ 2021-12-31
Computers
-6,816 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-9,942 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,388 GBP2021-12-31
54,819 GBP2020-12-31
Improvements to leasehold property
6,050 GBP2021-12-31
5,044 GBP2020-12-31
Furniture and fittings
237,182 GBP2021-12-31
236,403 GBP2020-12-31
Computers
179,368 GBP2021-12-31
179,368 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,988 GBP2021-12-31
475,634 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,569 GBP2021-01-01 ~ 2021-12-31
Improvements to leasehold property
1,006 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
3,905 GBP2021-01-01 ~ 2021-12-31
Computers
6,816 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,296 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,126 GBP2021-01-01 ~ 2021-12-31
Computers
-6,816 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,942 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
169,033 GBP2021-12-31
173,602 GBP2020-12-31
Improvements to leasehold property
44,257 GBP2021-12-31
40,062 GBP2020-12-31
Furniture and fittings
8,183 GBP2021-12-31
12,088 GBP2020-12-31
Computers
11,784 GBP2021-12-31
14,281 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
606,526 GBP2021-12-31
543,373 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
14,448 GBP2021-12-31
2,760 GBP2020-12-31
Prepayments
Current
12,823 GBP2021-12-31
32,256 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
633,797 GBP2021-12-31
578,389 GBP2020-12-31
Trade Creditors/Trade Payables
Current
70,069 GBP2021-12-31
35,515 GBP2020-12-31
Corporation Tax Payable
Current
39,529 GBP2021-12-31
38,137 GBP2020-12-31
Other Taxation & Social Security Payable
Current
22,210 GBP2021-12-31
23,141 GBP2020-12-31
Other Creditors
Current
3,340 GBP2021-12-31
1,843 GBP2020-12-31
Accrued Liabilities
Current
562,133 GBP2021-12-31
363,800 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,500 GBP2021-12-31
35,500 GBP2020-12-31
Between one and five year
142,000 GBP2021-12-31
142,000 GBP2020-12-31
More than five year
177,500 GBP2021-12-31
213,000 GBP2020-12-31
All periods
355,000 GBP2021-12-31
390,500 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Class 2 ordinary share
654 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
292,024 GBP2021-01-01 ~ 2021-12-31
  • PARETO SHIPBROKERS LIMITED
    Info
    DERRICK OFFSHORE LIMITED - 2016-09-13
    OFFSHORE PROJECT BROKERS LIMITED - 2001-12-27
    Registered number 04195801
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.