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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 5
  • 1
    Moore, Justin Richard Huxford
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Helen
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, Thomas Frederick Charles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Rochelle Christina
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,038,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Chesworth, Neville
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Wantling, Michael
    Freight Forwarder born in June 1948
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Sommer, Charles Ernest Rochelle
    Chartered Accountant & Director born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
    Sommer, Charles Ernest Rochelle
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Evans, Elaine Christine
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Sommer, Paul John
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Edmundson, Kelvin
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Hilton, Alan
    Freight Forwarder born in May 1956
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Sommer, John Ernest
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Sommer, John David
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Butler, Antony Raymond
    Freight Forwarding born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Power, Gerard Matthew David
    Commercial Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 12
    Berkshire, David William
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Perret, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 14
    Lawler, Gerard William
    Freight Forwarder born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Din, Imdad Ud
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 16
    Wegener, Charles Eric
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 17
    Kuehn, Thomas
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLD TRANSPORT AGENCY LIMITED

Previous name
WORLD TRANSPORT AGENCY LIMITED(THE) - 1985-02-07
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
642023-07-01 ~ 2024-06-30
692022-07-01 ~ 2023-06-30
Turnover/Revenue
35,339,223 GBP2023-07-01 ~ 2024-06-30
53,480,053 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-28,861,269 GBP2023-07-01 ~ 2024-06-30
-45,496,240 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,477,954 GBP2023-07-01 ~ 2024-06-30
7,983,813 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,228,704 GBP2023-07-01 ~ 2024-06-30
-6,118,399 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
249,250 GBP2023-07-01 ~ 2024-06-30
1,865,414 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
168,846 GBP2023-07-01 ~ 2024-06-30
83,571 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
492,736 GBP2023-07-01 ~ 2024-06-30
2,011,185 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
5,556,296 GBP2024-06-30
5,191,510 GBP2023-06-30
4,250,571 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
487,916 GBP2023-07-01 ~ 2024-06-30
1,749,345 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-123,130 GBP2023-07-01 ~ 2024-06-30
-808,406 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
46,681 GBP2024-06-30
83,066 GBP2023-06-30
Fixed Assets - Investments
3,587 GBP2024-06-30
3,587 GBP2023-06-30
Fixed Assets
50,268 GBP2024-06-30
86,653 GBP2023-06-30
Debtors
Current
6,975,606 GBP2024-06-30
7,126,524 GBP2023-06-30
Cash at bank and in hand
5,495,037 GBP2024-06-30
6,703,327 GBP2023-06-30
Current Assets
12,470,643 GBP2024-06-30
13,829,851 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,917,921 GBP2024-06-30
-8,701,194 GBP2023-06-30
Net Current Assets/Liabilities
5,552,722 GBP2024-06-30
5,128,657 GBP2023-06-30
Total Assets Less Current Liabilities
5,602,990 GBP2024-06-30
5,215,310 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-22,894 GBP2024-06-30
Net Assets/Liabilities
5,580,096 GBP2024-06-30
5,215,310 GBP2023-06-30
Equity
Called up share capital
23,800 GBP2024-06-30
23,800 GBP2023-06-30
Equity
5,580,096 GBP2024-06-30
5,215,310 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
67,487 GBP2023-07-01 ~ 2024-06-30
67,158 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
25,033 GBP2023-07-01 ~ 2024-06-30
19,400 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,068,897 GBP2023-07-01 ~ 2024-06-30
3,396,387 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
267,894 GBP2023-07-01 ~ 2024-06-30
291,429 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,482,430 GBP2023-07-01 ~ 2024-06-30
3,865,973 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
123,184 GBP2023-07-01 ~ 2024-06-30
412,293 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
123,130 GBP2023-07-01 ~ 2024-06-30
808,406 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,319 GBP2024-06-30
533,427 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
240,319 GBP2024-06-30
533,427 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-324,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-324,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
450,361 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
450,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
65,154 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
67,487 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-324,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,305 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,638 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
29,014 GBP2024-06-30
83,066 GBP2023-06-30
Land and buildings
17,667 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,236,479 GBP2024-06-30
4,833,332 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
72,689 GBP2024-06-30
Other Debtors
Current
519,597 GBP2024-06-30
2,160,603 GBP2023-06-30
Prepayments/Accrued Income
Current
146,841 GBP2024-06-30
132,589 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,136,134 GBP2024-06-30
5,644,497 GBP2023-06-30
Amounts owed to group undertakings
Current
662,074 GBP2024-06-30
316,258 GBP2023-06-30
Corporation Tax Payable
Current
1,873,419 GBP2023-06-30
Taxation/Social Security Payable
Current
117,368 GBP2024-06-30
75,983 GBP2023-06-30
Other Creditors
Current
601,185 GBP2024-06-30
463,311 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
401,160 GBP2024-06-30
327,726 GBP2023-06-30
Creditors
Current
6,917,921 GBP2024-06-30
8,701,194 GBP2023-06-30
Other Creditors
Non-current
22,894 GBP2024-06-30
Creditors
Non-current
22,894 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,800 shares2024-06-30
23,800 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,102 GBP2024-06-30
150,433 GBP2023-06-30
Between one and five year
287,510 GBP2024-06-30
87,172 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
490,612 GBP2024-06-30
237,605 GBP2023-06-30
Related profiles found in government register
  • WORLD TRANSPORT AGENCY LIMITED
    Info
    WORLD TRANSPORT AGENCY LIMITED(THE) - 1985-02-07
    Registered number 00129014
    icon of addressSuite 3e Manchester International Office Centre, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1913-05-16 (112 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WORLD TRANSPORT AGENCY LTD
    S
    Registered number 00129014
    icon of addressThameside House, Oldfield Road, Hampton, England, TW12 2HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENFORD CLEARANCE SERVICES LIMITED - 1978-12-31
    icon of addressThameside House Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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