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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 15
  • 1
    Mr Wolf Von Appen Behrmann
    Born in July 1937
    Individual (3 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Navest, Gep Leendert Josephus
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-05-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Moreira, Raul Gabriel
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Carter, Anthony
    Shipbroker born in August 1967
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-11-11
    OF - Director → CIF 0
    Carter, Anthony
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 5
    Mr Peter Jacob Goedvolk
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-05-23 ~ 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
  • 6
    Van Dam, Erik Arnoud Frederick
    Entrepreneur born in March 1976
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Ter Laak, Marinus Antonius
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Somford, Michiel Hendrik Peter
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Bossio Szevezuk, Karla Valeria
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kowalski, Robinson Zygmunt
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Peters, Karel Herman
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Destefani Zavala, Alejandro Esteban
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Barthold, Alejandro Enrique
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Pupe, Jerome Kaj
    Cfo born in January 1973
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    S5 North Europe, Dockworks Iv, Waalhaven O.z.77, 3087 Bm Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S5 NORTH EUROPE LIMITED

Period: 2014-12-22 ~ now
Company number: 06525695
Registered names
S5 NORTH EUROPE LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
8,028 GBP2024-12-30
10,664 GBP2023-12-30
Debtors
1,206,333 GBP2024-12-30
1,402,531 GBP2023-12-30
Cash at bank and in hand
558,246 GBP2024-12-30
291,884 GBP2023-12-30
Current Assets
1,764,579 GBP2024-12-30
1,694,415 GBP2023-12-30
Net Current Assets/Liabilities
415,612 GBP2024-12-30
264,484 GBP2023-12-30
Total Assets Less Current Liabilities
423,640 GBP2024-12-30
275,148 GBP2023-12-30
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-30
Retained earnings (accumulated losses)
423,638 GBP2024-12-30
275,146 GBP2023-12-30
Equity
423,640 GBP2024-12-30
275,148 GBP2023-12-30
Average Number of Employees
102023-12-31 ~ 2024-12-30
92023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Computers
13,179 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,151 GBP2024-12-30
2,515 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,636 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Computers
8,028 GBP2024-12-30
10,664 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
366,563 GBP2024-12-30
514,952 GBP2023-12-30
Amounts Owed By Related Parties
395,035 GBP2024-12-30
Current
725,162 GBP2023-12-30
Other Debtors
Amounts falling due within one year
443,051 GBP2024-12-30
160,130 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
1,204,649 GBP2024-12-30
1,400,244 GBP2023-12-30
Other Debtors
Amounts falling due after one year
1,684 GBP2024-12-30
2,287 GBP2023-12-30
Trade Creditors/Trade Payables
Current
611,624 GBP2024-12-30
891,642 GBP2023-12-30
Other Taxation & Social Security Payable
Current
68,410 GBP2024-12-30
92,643 GBP2023-12-30
Other Creditors
Current
668,933 GBP2024-12-30
445,646 GBP2023-12-30
Creditors
Current
1,348,967 GBP2024-12-30
1,429,931 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-30
2 shares2023-12-30

  • S5 NORTH EUROPE LIMITED
    Info
    BURGER PORT AGENCIES LIMITED - 2014-12-22
    Registered number 06525695
    Brunel Quay, Neyland, Milford Haven SA73 1PY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
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.