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 5
  • 1
    Clark, John Andrew
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Maas, Henricus Marinus
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Andrew Philip
    Liner Agent born in April 1964
    Individual (18 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,998 GBP2024-01-31
    Person with significant control
    2020-10-22 ~ 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
  • 5
    WINDHOVER HOLDINGS LTD - now
    KESTREL LINER HOLDINGS LTD - 2017-03-30
    BECRIS MANAGEMENT LIMITED - 2011-07-07
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-22 ~ 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
Ceased 2
  • 1
    Mr John Andrew Clark
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
8,027 GBP2024-04-30
10,702 GBP2023-04-30
Debtors
378,624 GBP2024-04-30
521,514 GBP2023-04-30
Cash at bank and in hand
948,708 GBP2024-04-30
1,407,332 GBP2023-04-30
Current Assets
1,327,332 GBP2024-04-30
1,928,846 GBP2023-04-30
Creditors
Current
960,451 GBP2024-04-30
1,616,679 GBP2023-04-30
Net Current Assets/Liabilities
366,881 GBP2024-04-30
312,167 GBP2023-04-30
Total Assets Less Current Liabilities
374,908 GBP2024-04-30
322,869 GBP2023-04-30
Net Assets/Liabilities
372,908 GBP2024-04-30
320,169 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
372,808 GBP2024-04-30
320,069 GBP2023-04-30
Equity
372,908 GBP2024-04-30
320,169 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,660 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,633 GBP2024-04-30
958 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8,027 GBP2024-04-30
10,702 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
354,749 GBP2024-04-30
500,432 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
23,875 GBP2024-04-30
21,082 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
378,624 GBP2024-04-30
521,514 GBP2023-04-30
Trade Creditors/Trade Payables
Current
820,892 GBP2024-04-30
1,143,675 GBP2023-04-30
Other Taxation & Social Security Payable
Current
123,122 GBP2024-04-30
74,638 GBP2023-04-30
Other Creditors
Current
16,437 GBP2024-04-30
398,366 GBP2023-04-30
  • ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
    Info
    Registered number 12642768
    54 St. Marys Lane, Upminster RM14 2QP
    Private Limited Company incorporated on 2020-06-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.