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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Medcalf, David John
Solicitor born in April 1944Individual (131 offsprings)Officer2001-08-24 ~ 2001-09-21OF - Director → CIF 0Medcalf, David John
SolicitorIndividual (131 offsprings)Officer2001-08-24 ~ 2001-09-21OF - Secretary → CIF 0 - 3
Goldsmith, Sally Katrina
Born in September 1972Individual (1 offspring)Officer2018-12-31 ~ nowOF - Director → CIF 0 - 4
Plummer, Fiona Jayne
Individual (16 offsprings)Officer2001-10-20 ~ 2002-10-25OF - Secretary → CIF 0 - 5
Hayes, Simon Slater George
Company Director born in April 1961Individual (9 offsprings)Officer2001-10-19 ~ 2005-01-27OF - Director → CIF 0 - 6
Thomson, Christopher John
Solicitor born in May 1964Individual (53 offsprings)Officer2001-08-24 ~ 2001-09-21OF - Director → CIF 0 - 7
Needham, Kevin Mark
Born in April 1966Individual (7 offsprings)Officer2001-09-21 ~ nowOF - Director → CIF 0Mr Kevin Mark Needham
Born in April 1966Individual (7 offsprings)Person with significant control2016-08-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 9
Harper, Sandra Elizabeth
Born in December 1977Individual (1 offspring)Officer2018-12-31 ~ nowOF - Director → CIF 0 - 10
Mrs Leanne Needham
Born in November 1981Individual (1 offspring)Person with significant control2024-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BBA SHIPPING & TRANSPORT LIMITED
Period: 2001-09-28 ~ now
Company number: 04276708
Registered names
BBA SHIPPING & TRANSPORT LIMITED - now
GAG141 LIMITED - 2001-09-28 04643007... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Intangible Assets
54,347 GBP2025-08-31
65,592 GBP2024-08-31
Property, Plant & Equipment
1,044,589 GBP2025-08-31
849,437 GBP2024-08-31
Fixed Assets - Investments
15,100 GBP2025-08-31
15,100 GBP2024-08-31
Investment Property
256,736 GBP2025-08-31
Fixed Assets
1,370,772 GBP2025-08-31
930,129 GBP2024-08-31
Total Inventories
117,409 GBP2025-08-31
154,072 GBP2024-08-31
Debtors
1,902,204 GBP2025-08-31
1,152,557 GBP2024-08-31
Cash at bank and in hand
1,383,397 GBP2025-08-31
1,236,850 GBP2024-08-31
Current Assets
3,403,010 GBP2025-08-31
2,543,479 GBP2024-08-31
Creditors
Current
1,642,548 GBP2025-08-31
1,224,080 GBP2024-08-31
Net Current Assets/Liabilities
1,760,462 GBP2025-08-31
1,319,399 GBP2024-08-31
Total Assets Less Current Liabilities
3,131,234 GBP2025-08-31
2,249,528 GBP2024-08-31
Creditors
Non-current
-248,156 GBP2025-08-31
-186,186 GBP2024-08-31
Net Assets/Liabilities
2,666,058 GBP2025-08-31
1,886,107 GBP2024-08-31
Equity
Called up share capital
90 GBP2025-08-31
90 GBP2024-08-31
Retained earnings (accumulated losses)
2,665,968 GBP2025-08-31
1,886,017 GBP2024-08-31
Equity
2,666,058 GBP2025-08-31
1,886,107 GBP2024-08-31
Average Number of Employees
192024-09-01 ~ 2025-08-31
202023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
112,446 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,099 GBP2025-08-31
46,854 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,245 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Net goodwill
54,347 GBP2025-08-31
65,592 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,832 GBP2025-08-31
101,332 GBP2024-08-31
Plant and equipment
1,922,153 GBP2025-08-31
1,645,932 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,046,985 GBP2025-08-31
1,747,264 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-101,601 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-101,601 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,916 GBP2025-08-31
13,608 GBP2024-08-31
Plant and equipment
977,480 GBP2025-08-31
884,219 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,396 GBP2025-08-31
897,827 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,308 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
175,772 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,080 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,511 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,511 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
99,916 GBP2025-08-31
87,724 GBP2024-08-31
Plant and equipment
944,673 GBP2025-08-31
761,713 GBP2024-08-31
Investment Property - Fair Value Model
256,736 GBP2025-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,760,280 GBP2025-08-31
Current, Amounts falling due within one year
944,572 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
141,924 GBP2025-08-31
Current, Amounts falling due within one year
207,985 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,902,204 GBP2025-08-31
Current, Amounts falling due within one year
1,152,557 GBP2024-08-31
Trade Creditors/Trade Payables
Current
851,451 GBP2025-08-31
446,029 GBP2024-08-31
Other Taxation & Social Security Payable
Current
292,013 GBP2025-08-31
199,584 GBP2024-08-31
Other Creditors
Current
499,084 GBP2025-08-31
578,467 GBP2024-08-31
Non-current
248,156 GBP2025-08-31
186,186 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,480 GBP2025-08-31
59,105 GBP2024-08-31
Between one and five year
44,160 GBP2025-08-31
76,640 GBP2024-08-31
All periods
80,640 GBP2025-08-31
135,745 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
217,488 GBP2025-08-31
177,680 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,020 GBP2025-08-31
177,235 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-08-31
BBA SHIPPING & TRANSPORT LIMITED
InfoGAG141 LIMITED - 2001-09-28Registered number 04276708Queensberry Mews, High Street, Newmarket, Suffolk CB8 9AEPRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.