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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
Active 2
  • 1
    Banks, Daria Mikhaylovna
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRiverside Court, Bollin Walk, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Verzijl, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Verzijl, Vincentius
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2023-02-08
    OF - Director → CIF 0
    Vincentius Verzijl
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-02-08
    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
  • 3
    Mrs Daria Mikhaylovna Banks
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-02-08
    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
  • 4
    Lucas, Philip
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2017-06-29
    OF - Director → CIF 0
    Philip Lucas
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Philip Paul Lucas
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B L SHIPPING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Administrative Expenses
300 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
-300 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
410,700 GBP2023-12-01 ~ 2024-11-30
2,503,489 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
410,700 GBP2023-12-01 ~ 2024-11-30
2,503,489 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
410,700 GBP2023-12-01 ~ 2024-11-30
2,503,489 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
10,254,570 GBP2024-11-30
10,254,570 GBP2023-11-30
Debtors
80 GBP2024-11-30
80 GBP2023-11-30
Cash at bank and in hand
900 GBP2024-11-30
900 GBP2023-11-30
Current Assets
980 GBP2024-11-30
980 GBP2023-11-30
Creditors
Current
4,492,837 GBP2024-11-30
4,492,537 GBP2023-11-30
Net Current Assets/Liabilities
-4,491,857 GBP2024-11-30
-4,491,557 GBP2023-11-30
Total Assets Less Current Liabilities
5,762,713 GBP2024-11-30
5,763,013 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,822,613 GBP2024-11-30
4,822,913 GBP2023-11-30
4,822,913 GBP2022-11-30
Equity
5,762,713 GBP2024-11-30
5,763,013 GBP2023-11-30
5,763,013 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-411,000 GBP2023-12-01 ~ 2024-11-30
-2,503,489 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-411,000 GBP2023-12-01 ~ 2024-11-30
-2,503,489 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
410,700 GBP2023-12-01 ~ 2024-11-30
2,503,489 GBP2022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
10,254,570 GBP2023-11-30
Investments in Group Undertakings
10,254,570 GBP2024-11-30
10,254,570 GBP2023-11-30
Other Debtors
Current
80 GBP2024-11-30
80 GBP2023-11-30
Amounts owed to group undertakings
Current
4,492,837 GBP2024-11-30
4,492,537 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
410,700 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • B L SHIPPING (HOLDINGS) LIMITED
    Info
    Registered number 10841072
    icon of address2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • B L SHIPPING (HOLDINGS) LIMITED
    S
    Registered number 10841072
    icon of addressBrook House, Church Street, Wilmslow, England, SK9 1AX
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BANKS & LLOYD (HOLDINGS) LIMITED - 1995-09-01
    icon of address2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,030,579 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressBrook House, Church Street, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    662 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.