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 9
  • 1
    Roberts, Edward Stuart Thornill
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Fitchett, Allan
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Stuart James Thornill
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Edward Alexander Thornill
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ now
    OF - director → CIF 0
  • 5
    Gray, Douglas Cowan
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ now
    OF - director → CIF 0
  • 6
    Ockendon, Evan
    Finance Director born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 7
    Adam, Ian
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ now
    OF - director → CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - secretary → CIF 0
  • 9
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    507,018 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Roberts, Edward Stuart Thornill
    Individual (17 offsprings)
    Officer
    ~ 1990-08-20
    OF - secretary → CIF 0
  • 2
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - director → CIF 0
  • 3
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    1989-01-26 ~ 2021-03-10
    OF - director → CIF 0
  • 4
    Crichton, Gareth Logie
    Hotelier/Tourism And Transport Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - director → CIF 0
  • 5
    Roberts, Edward Gordon Thornill
    Company Director born in November 1926
    Individual
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 6
    Bremner, Philip Seymour
    Shipping Manager born in October 1961
    Individual
    Officer
    1999-01-01 ~ 2015-08-24
    OF - director → CIF 0
  • 7
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    PE - secretary → CIF 0
  • 8
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1990-08-20 ~ 2007-09-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STREAMLINE SHIPPING AGENCIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
2282023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Turnover/Revenue
36,893,082 GBP2023-01-01 ~ 2023-12-31
22,122,482 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-27,371,596 GBP2023-01-01 ~ 2023-12-31
-17,227,576 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,521,486 GBP2023-01-01 ~ 2023-12-31
4,894,906 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,981,487 GBP2023-01-01 ~ 2023-12-31
-6,290,417 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
539,999 GBP2023-01-01 ~ 2023-12-31
344,489 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
445,419 GBP2023-01-01 ~ 2023-12-31
262,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
275,200 GBP2023-01-01 ~ 2023-12-31
196,352 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,236,016 GBP2023-12-31
4,047,115 GBP2022-12-31
Fixed Assets
5,236,016 GBP2023-12-31
4,047,115 GBP2022-12-31
Debtors
Current
8,289,123 GBP2023-12-31
10,168,063 GBP2022-12-31
Cash at bank and in hand
68,402 GBP2023-12-31
98,867 GBP2022-12-31
Current Assets
8,357,525 GBP2023-12-31
10,266,930 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,061,981 GBP2023-12-31
-10,771,519 GBP2022-12-31
Net Current Assets/Liabilities
2,295,544 GBP2023-12-31
-504,589 GBP2022-12-31
Total Assets Less Current Liabilities
7,531,560 GBP2023-12-31
3,542,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,671,842 GBP2023-12-31
-355,874 GBP2022-12-31
Net Assets/Liabilities
2,898,991 GBP2023-12-31
2,723,791 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,798,991 GBP2023-12-31
2,623,791 GBP2022-12-31
2,727,439 GBP2022-01-01
Equity
2,898,991 GBP2023-12-31
2,723,791 GBP2022-12-31
2,827,439 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
275,200 GBP2023-01-01 ~ 2023-12-31
196,352 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,746,978 GBP2023-01-01 ~ 2023-12-31
4,209,971 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
895,433 GBP2023-01-01 ~ 2023-12-31
475,415 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,076,089 GBP2023-01-01 ~ 2023-12-31
4,970,002 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
980,693 GBP2023-01-01 ~ 2023-12-31
928,184 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
208,399 GBP2023-01-01 ~ 2023-12-31
19,664 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
104,765 GBP2023-01-01 ~ 2023-12-31
49,868 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
100,000 GBP2023-01-01 ~ 2023-12-31
300,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Plant and equipment
2,075,030 GBP2023-12-31
1,716,367 GBP2022-12-31
Motor vehicles
2,254,757 GBP2023-12-31
980,707 GBP2022-12-31
Office equipment
328,997 GBP2023-12-31
487,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,393,733 GBP2023-12-31
4,835,870 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-147,677 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-556,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-917,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,604 GBP2022-12-31
Motor vehicles
329,687 GBP2022-12-31
Office equipment
313,571 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
788,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
294,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
386,057 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
66,839 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
869,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-77,038 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-210,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-500,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,557 GBP2023-12-31
Motor vehicles
505,640 GBP2023-12-31
Office equipment
166,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,157,717 GBP2023-12-31
Property, Plant & Equipment
Buildings
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Plant and equipment
1,790,473 GBP2023-12-31
1,649,763 GBP2022-12-31
Motor vehicles
1,749,117 GBP2023-12-31
651,020 GBP2022-12-31
Office equipment
162,407 GBP2023-12-31
173,588 GBP2022-12-31
Under hire purchased contracts or finance leases
1,441,141 GBP2023-12-31
821,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,318,676 GBP2023-12-31
6,301,358 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
947,680 GBP2023-12-31
1,667,774 GBP2022-12-31
Other Debtors
Current
35,486 GBP2023-12-31
727,747 GBP2022-12-31
Prepayments/Accrued Income
Current
987,281 GBP2023-12-31
1,471,184 GBP2022-12-31
Bank Overdrafts
Current
26,092 GBP2023-12-31
1,636,954 GBP2022-12-31
Other Remaining Borrowings
Current
5,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,381,237 GBP2023-12-31
3,504,436 GBP2022-12-31
Amounts owed to group undertakings
Current
545,602 GBP2023-12-31
3,659,266 GBP2022-12-31
Corporation Tax Payable
Current
188,284 GBP2022-12-31
Taxation/Social Security Payable
Current
867,376 GBP2023-12-31
863,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
608,431 GBP2023-12-31
278,744 GBP2022-12-31
Other Creditors
Current
497,594 GBP2023-12-31
167,445 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,649 GBP2023-12-31
467,072 GBP2022-12-31
Creditors
Current
6,061,981 GBP2023-12-31
10,771,519 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,608 GBP2023-12-31
13,608 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
697,344 GBP2023-12-31
342,266 GBP2022-12-31
Creditors
Non-current
3,671,842 GBP2023-12-31
355,874 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,832 GBP2022-12-31
Total Borrowings
13,608 GBP2023-12-31
19,440 GBP2022-12-31
Minimum gross finance lease payments owing
1,305,775 GBP2023-12-31
621,010 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-208,399 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
899,909 GBP2023-12-31
60,927 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
864,000 GBP2023-12-31
843,887 GBP2022-12-31
Between one and five year
2,025,273 GBP2023-12-31
2,353,330 GBP2022-12-31
More than five year
1,953,167 GBP2023-12-31
2,135,522 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,842,440 GBP2023-12-31
5,332,739 GBP2022-12-31
Related profiles found in government register
  • STREAMLINE SHIPPING AGENCIES LIMITED
    Info
    Registered number SC073938
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    Private Limited Company incorporated on 1981-02-23 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • STREAMLINE SHIPPING AGENCIES LIMITED
    S
    Registered number Sc073938
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • STREAMLINE SHIPPING AGENCIES LIMITED
    S
    Registered number Sc073938
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom, AB1 2PU
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    RULEWAVE LIMITED - 1990-05-15
    ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
    Streamline Terminal, Blaikies Quay, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (9 parents)
    Equity (Company account)
    3,350,279 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TORRY TRAVEL LIMITED - 1989-05-15
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1985-10-09
    MELSENYA LIMITED - 1984-02-13
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ISANDCO THREE HUNDRED AND FIFTY SIX LIMITED - 2000-06-26
    Streamline Terminal, Blaikies Quay, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ECOHAULAGE LTD - 2015-03-19
    One Fleet Place, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    127,404 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ISANDCO FIFTEEN LIMITED - 1984-06-25
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,898,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (9 parents)
    Equity (Company account)
    3,350,279 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2018-11-29 ~ 2022-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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.