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
    Harper, Sandra Elizabeth
    Shipping Agent born in December 1977
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, Sally Katrina
    Shipping Agent born in September 1972
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Leanne Needham
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Needham, Kevin Mark
    Horse Transporter born in April 1966
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Needham
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Needham, Fiona Ema
    Individual
    Officer
    2001-09-21 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Burch, Elizabeth
    Individual
    Officer
    2002-10-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-09-21
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 5
    Plummer, Fiona Jayne
    Individual (9 offsprings)
    Officer
    2001-10-20 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 6
    Hayes, Simon Slater George
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2005-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BBA SHIPPING & TRANSPORT LIMITED

Previous name
GAG141 LIMITED - 2001-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
76,837 GBP2023-08-31
61,827 GBP2022-08-31
Property, Plant & Equipment
641,273 GBP2023-08-31
741,217 GBP2022-08-31
Fixed Assets - Investments
15,100 GBP2023-08-31
15,100 GBP2022-08-31
Fixed Assets
733,210 GBP2023-08-31
818,144 GBP2022-08-31
Total Inventories
108,771 GBP2023-08-31
53,706 GBP2022-08-31
Debtors
1,042,108 GBP2023-08-31
1,551,030 GBP2022-08-31
Cash at bank and in hand
924,220 GBP2023-08-31
332,630 GBP2022-08-31
Current Assets
2,075,099 GBP2023-08-31
1,937,366 GBP2022-08-31
Creditors
Current
1,021,400 GBP2023-08-31
1,259,783 GBP2022-08-31
Net Current Assets/Liabilities
1,053,699 GBP2023-08-31
677,583 GBP2022-08-31
Total Assets Less Current Liabilities
1,786,909 GBP2023-08-31
1,495,727 GBP2022-08-31
Creditors
Non-current
-173,259 GBP2023-08-31
-261,109 GBP2022-08-31
Net Assets/Liabilities
1,469,448 GBP2023-08-31
1,066,128 GBP2022-08-31
Equity
Called up share capital
90 GBP2023-08-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
1,469,358 GBP2023-08-31
1,066,038 GBP2022-08-31
Equity
1,469,448 GBP2023-08-31
1,066,128 GBP2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
112,446 GBP2023-08-31
78,918 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,609 GBP2023-08-31
17,091 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,518 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
76,837 GBP2023-08-31
61,827 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,690 GBP2023-08-31
38,690 GBP2022-08-31
Plant and equipment
1,354,916 GBP2023-08-31
1,479,234 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,393,606 GBP2023-08-31
1,517,924 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-192,488 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-192,488 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,739 GBP2023-08-31
5,870 GBP2022-08-31
Plant and equipment
742,594 GBP2023-08-31
770,837 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,333 GBP2023-08-31
776,707 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,869 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
136,137 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,006 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-164,380 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-164,380 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
28,951 GBP2023-08-31
32,820 GBP2022-08-31
Plant and equipment
612,322 GBP2023-08-31
708,397 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
939,830 GBP2023-08-31
1,434,730 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
102,278 GBP2023-08-31
116,300 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,042,108 GBP2023-08-31
1,551,030 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
501,265 GBP2023-08-31
771,555 GBP2022-08-31
Other Taxation & Social Security Payable
Current
179,905 GBP2023-08-31
80,622 GBP2022-08-31
Other Creditors
Current
330,230 GBP2023-08-31
397,606 GBP2022-08-31
Non-current
173,259 GBP2023-08-31
261,109 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2023-08-31
35,000 GBP2022-08-31
Between one and five year
75,000 GBP2023-08-31
110,000 GBP2022-08-31
All periods
110,000 GBP2023-08-31
145,000 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
144,637 GBP2023-08-31
168,898 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144,202 GBP2023-08-31
168,490 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-08-31
  • BBA SHIPPING & TRANSPORT LIMITED
    Info
    GAG141 LIMITED - 2001-09-28
    Registered number 04276708
    Queensberry Mews, High Street, Newmarket, Suffolk CB8 9AE
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.