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 2
  • 1
    Herrebrugh, Michael Mike
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Bras, Ingmar Lodewijk Hendrik
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fransen, Michel
    Director born in October 1968
    Individual
    Officer
    2011-08-04 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-08-04 ~ 2011-08-04
    OF - Director → CIF 0
parent relation
Company in focus

SEVENSTAR YACHT TRANSPORT AGENCY UK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,288 GBP2023-12-31
39,583 GBP2022-12-31
Fixed Assets
35,288 GBP2023-12-31
39,583 GBP2022-12-31
Debtors
Non-current
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Current
1,160,207 GBP2023-12-31
1,021,136 GBP2022-12-31
Cash at bank and in hand
662,303 GBP2023-12-31
1,263,118 GBP2022-12-31
Current Assets
1,832,110 GBP2023-12-31
2,293,854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,196,194 GBP2023-12-31
-2,617,010 GBP2022-12-31
Net Current Assets/Liabilities
-364,084 GBP2023-12-31
-323,156 GBP2022-12-31
Net Assets/Liabilities
-328,796 GBP2023-12-31
-283,573 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-328,797 GBP2023-12-31
-283,574 GBP2022-12-31
Equity
-328,796 GBP2023-12-31
-283,573 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
293,555 GBP2023-12-31
293,555 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
293,555 GBP2023-12-31
293,555 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,122 GBP2023-12-31
63,122 GBP2022-12-31
Furniture and fittings
14,061 GBP2023-12-31
14,061 GBP2022-12-31
Office equipment
19,156 GBP2023-12-31
16,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,339 GBP2023-12-31
93,824 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,269 GBP2022-12-31
Furniture and fittings
13,497 GBP2022-12-31
Office equipment
16,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,011 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
799 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,280 GBP2023-12-31
Furniture and fittings
13,497 GBP2023-12-31
Office equipment
17,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,051 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
32,842 GBP2023-12-31
38,853 GBP2022-12-31
Furniture and fittings
564 GBP2023-12-31
564 GBP2022-12-31
Office equipment
1,882 GBP2023-12-31
167 GBP2022-12-31
Other Debtors
Non-current
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
345,764 GBP2023-12-31
242,506 GBP2022-12-31
Other Debtors
Current
70,734 GBP2023-12-31
25,998 GBP2022-12-31
Prepayments/Accrued Income
Current
743,709 GBP2023-12-31
752,632 GBP2022-12-31
Trade Creditors/Trade Payables
Current
460,041 GBP2023-12-31
616,746 GBP2022-12-31
Amounts owed to group undertakings
Current
155,871 GBP2023-12-31
352,042 GBP2022-12-31
Taxation/Social Security Payable
Current
24,516 GBP2022-12-31
Other Creditors
Current
5,571 GBP2023-12-31
126,789 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,574,711 GBP2023-12-31
1,496,917 GBP2022-12-31
Creditors
Current
2,196,194 GBP2023-12-31
2,617,010 GBP2022-12-31

Related profiles found in government register
  • SEVENSTAR YACHT TRANSPORT AGENCY UK LIMITED
    Info
    Registered number 07729367
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SEVENSTAR YACHT TRANSPORT AGENCY UK LIMITED
    S
    Registered number 07729367
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SPLIETHOFF-BIGLIFT UK (ONE) LTD - 2024-12-10
    SPLIETHOFF-BIGLIFT UK LTD - 2024-12-10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ 2024-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.