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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 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
  • 2
    Pupe, Jerome Kaj
    Cfo born in January 1973
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Peters, Karel Herman
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Moreira, Raul Gabriel
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Kowalski, Robinson Zygmunt
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Bossio Szevezuk, Karla Valeria
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Somford, Michiel Hendrik Peter
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Van Dam, Erik Arnoud Frederick
    Entrepreneur born in March 1976
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Ter Laak, Marinus Antonius
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Destefani Zavala, Alejandro Esteban
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Wolf Von Appen Behrmann
    Born in July 1937
    Individual (3 offsprings)
    Person with significant control
    2024-04-23 ~ 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
  • 13
    Navest, Gep Leendert Josephus
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-05-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 14
    Barthold, Alejandro Enrique
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-07-01
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
511,217 GBP2020-12-31
3,582,971 GBP2019-12-31
Cash at bank and in hand
28,013 GBP2020-12-31
26,449 GBP2019-12-31
Current Assets
539,230 GBP2020-12-31
3,609,420 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-707,994 GBP2020-12-31
-3,874,590 GBP2019-12-31
Net Current Assets/Liabilities
-168,764 GBP2020-12-31
-265,170 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-168,766 GBP2020-12-31
-265,172 GBP2019-12-31
Equity
-168,764 GBP2020-12-31
-265,170 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,536 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,536 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
179,381 GBP2020-12-31
75,913 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
65,081 GBP2019-12-31
Amounts Owed By Related Parties
249,320 GBP2020-12-31
Current
3,304,480 GBP2019-12-31
Other Debtors
Amounts falling due within one year
82,516 GBP2020-12-31
137,497 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
511,217 GBP2020-12-31
3,582,971 GBP2019-12-31
Trade Creditors/Trade Payables
Current
393,593 GBP2020-12-31
602,741 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
2,998,970 GBP2019-12-31
Other Taxation & Social Security Payable
Current
9,774 GBP2020-12-31
23,702 GBP2019-12-31
Other Creditors
Current
304,627 GBP2020-12-31
249,177 GBP2019-12-31
Creditors
Current
707,994 GBP2020-12-31
3,874,590 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,162 GBP2020-12-31
25,662 GBP2019-12-31

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.