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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 3
  • 1
    Samuel, Simon Edward
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Samuel
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Samuel, Olwen Catherine Mary
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Samuel, Nicholas George
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRECKLAND SHIPPING SERVICES HOLDINGS LTD

Period: 2017-04-06 ~ now
Company number: 10712328
Registered name
BRECKLAND SHIPPING SERVICES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
1,782 GBP2024-05-31
700 GBP2023-05-31
Net Current Assets/Liabilities
-1,682 GBP2024-05-31
-600 GBP2023-05-31
Total Assets Less Current Liabilities
-1,582 GBP2024-05-31
-500 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,682 GBP2024-05-31
-600 GBP2023-05-31
Equity
-1,582 GBP2024-05-31
-500 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-05-31
100 GBP2023-05-31
Amounts owed to group undertakings
Current
1,782 GBP2024-05-31
700 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • BRECKLAND SHIPPING SERVICES HOLDINGS LTD
    Info
    Registered number 10712328
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BRECKLAND SHIPPING SERVICES HOLDINGS LTD
    S
    Registered number 10712328
    8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom, IP22 4GT
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRECKLAND SHIPPING SERVICES LIMITED
    04000504
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.