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
3
- 1
O'neill, Robert Alan
Company Director born in January 1953Individual (5 offsprings)Officer
2013-06-24 ~ nowOF - Director → CIF 0 - 2
Livesey, Stephen Anthony
Director born in August 1982Individual (5 offsprings)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 3
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,006,377 GBP2024-12-31Person with significant control 2023-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Robert Alan O'neill
Born in January 1953Individual (5 offsprings)Person with significant control 2017-05-30 ~ 2018-02-27PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
TECHNACODE LIMITED
- nowADAM CREASE HOLDINGS LIMITED - 2017-03-043 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-02-27PE - 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 - 33 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-02-27 ~ 2023-12-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BERMUDA FORWARDERS (UK) LIMITED
Previous name
BERMUDA SHIPPING LIMITED - 2013-07-08
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,019 GBP2024-12-31
7,072 GBP2023-12-31
Debtors
Current
884,655 GBP2024-12-31
1,527,840 GBP2023-12-31
Cash at bank and in hand
622,488 GBP2024-12-31
475,920 GBP2023-12-31
Current Assets
1,507,143 GBP2024-12-31
2,003,760 GBP2023-12-31
Net Current Assets/Liabilities
1,143,816 GBP2024-12-31
1,646,408 GBP2023-12-31
Net Assets/Liabilities
1,151,835 GBP2024-12-31
1,653,480 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,151,735 GBP2024-12-31
1,653,380 GBP2023-12-31
Equity
1,151,835 GBP2024-12-31
1,653,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,625 GBP2024-12-31
12,047 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,606 GBP2024-12-31
Property, Plant & Equipment
Other
8,019 GBP2024-12-31
7,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,577 GBP2024-12-31
193,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
646,760 GBP2024-12-31
1,286,760 GBP2023-12-31
Other Debtors
Current
36,542 GBP2024-12-31
39,816 GBP2023-12-31
Prepayments/Accrued Income
Current
9,776 GBP2024-12-31
7,842 GBP2023-12-31
Cash and Cash Equivalents
622,488 GBP2024-12-31
475,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,845 GBP2024-12-31
102,304 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Corporation Tax Payable
Current
166,507 GBP2024-12-31
153,981 GBP2023-12-31
Other Creditors
Current
582 GBP2024-12-31
1,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,393 GBP2024-12-31
98,525 GBP2023-12-31
Creditors
Current
363,327 GBP2024-12-31
357,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,895 GBP2024-12-31
20,060 GBP2023-12-31
Between one and five year
5,447 GBP2024-12-31
23,759 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,342 GBP2024-12-31
43,819 GBP2023-12-31
BERMUDA FORWARDERS (UK) LIMITED
InfoBERMUDA SHIPPING LIMITED - 2013-07-08Registered number 085808393 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FXPrivate Limited Company incorporated on 2013-06-24 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.