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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 38
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 4
    Heaume, Patrick Marcel Henri
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Arpentinier, Jean Francois Marie
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-12-19
    OF - Director → CIF 0
  • 6
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 7
    Gregory, Paul Henry
    Born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1991-05-08) ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Dawson, Joanna
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2020-05-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Dunn, Lloyd John Charles
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Holt, Michael
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 13
    Tresadern, Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2020-05-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Horner, David
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Baily, Patrick Claude
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Orange, Duncan James
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Kinley, John
    Born in April 1944
    Individual (53 offsprings)
    Officer
    1995-07-25 ~ 1995-12-19
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-12-19
    OF - Secretary → CIF 0
  • 19
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    1991-10-07 ~ 1995-12-19
    OF - Director → CIF 0
  • 20
    Rolandi, Charles
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 21
    Blakely, Allan
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-05-02 ~ 2020-10-20
    OF - Director → CIF 0
  • 22
    Kenyon, Martin
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2002-09-23 ~ 2004-03-26
    OF - Director → CIF 0
  • 23
    Garat, Jose Ignacio
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-05-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 24
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2002-09-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Richard John Harrison
    Individual (125 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 26
    Brewer, Ian Patrick
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    2020-05-02 ~ 2023-05-31
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (17 offsprings)
    Officer
    2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 27
    Birks, Peter Geoffrey, Director
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 28
    Taylor, Douglas Edward
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 1994-09-06
    OF - Director → CIF 0
  • 29
    The Official Receiver Or Manchester
    Individual (1409 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Thomas, Geoffrey Graham
    Born in December 1951
    Individual (11 offsprings)
    Officer
    (before 1991-05-08) ~ 1991-10-07
    OF - Director → CIF 0
  • 31
    Mason, Antony Everard
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Schwingen, Helmut Franz
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 34
    Rogers, William Michael
    Born in December 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Individual (5 offsprings)
    Officer
    1995-12-09 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 35
    Andre, Paulette
    Born in December 1943
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 36
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (35 offsprings)
    Officer
    2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 37
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    THE BIG GREEN PARCEL MACHINE LIMITED
    - now 03125293 02496549
    STRATEGYPRO LIMITED - 1995-12-07
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUFFNELLS PARCELS EXPRESS LIMITED

Period: 1985-01-01 ~ now
Company number: 00319964
Registered names
TUFFNELLS PARCELS EXPRESS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-06-12
Administration ended on 2025-06-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-03
Commencement of winding up on 2025-06-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
178,000 GBP2021-01-01 ~ 2021-12-31
212,000 GBP2019-09-01 ~ 2020-12-31
Cost of Sales
-135,000 GBP2021-01-01 ~ 2021-12-31
-177,000 GBP2019-09-01 ~ 2020-12-31
Gross Profit/Loss
43,000 GBP2021-01-01 ~ 2021-12-31
36,000 GBP2019-09-01 ~ 2020-12-31
Administrative Expenses
-41,000 GBP2021-01-01 ~ 2021-12-31
-56,000 GBP2019-09-01 ~ 2020-12-31
Operating Profit/Loss
6,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2019-09-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2019-09-01 ~ 2020-12-31
Profit/Loss
5,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2019-09-01 ~ 2020-12-31
Comprehensive Income/Expense
5,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2019-09-01 ~ 2020-12-31
Intangible Assets
Other
1,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
12,000 GBP2021-12-31
15,000 GBP2020-12-31
Fixed Assets
13,000 GBP2021-12-31
15,000 GBP2020-12-31
Total Inventories
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
22,000 GBP2021-12-31
17,000 GBP2020-12-31
Cash at bank and in hand
5,000 GBP2021-12-31
7,000 GBP2020-12-31
Current Assets
32,000 GBP2021-12-31
29,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-26,000 GBP2020-12-31
Net Current Assets/Liabilities
9,000 GBP2021-12-31
4,000 GBP2020-12-31
Total Assets Less Current Liabilities
22,000 GBP2021-12-31
19,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2021-12-31
-4,000 GBP2020-12-31
Net Assets/Liabilities
16,000 GBP2021-12-31
11,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-08-31
Share premium
9,000 GBP2021-12-31
9,000 GBP2020-12-31
9,000 GBP2019-08-31
Retained earnings (accumulated losses)
5,000 GBP2021-12-31
0 GBP2020-12-31
-6,000 GBP2019-08-31
Equity
16,000 GBP2021-12-31
11,000 GBP2020-12-31
4,000 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2019-09-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2019-09-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2019-09-01 ~ 2020-12-31
Average Number of Employees
22772021-01-01 ~ 2021-12-31
24562019-09-01 ~ 2020-12-31
Wages/Salaries
80,000 GBP2019-09-01 ~ 2020-12-31
Social Security Costs
7,000 GBP2019-09-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2019-09-01 ~ 2020-12-31
Director Remuneration
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2019-09-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2021-01-01 ~ 2021-12-31
-2,000 GBP2019-09-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,000 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2020-12-31
Plant and equipment
9,000 GBP2021-12-31
9,000 GBP2020-12-31
Furniture and fittings
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Computers
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Motor vehicles
16,000 GBP2021-12-31
17,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
54,000 GBP2021-12-31
57,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2020-12-31
Plant and equipment
9,000 GBP2021-12-31
8,000 GBP2020-12-31
Furniture and fittings
8,000 GBP2021-12-31
7,000 GBP2020-12-31
Computers
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Motor vehicles
15,000 GBP2021-12-31
16,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,000 GBP2021-12-31
42,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,000 GBP2021-12-31
12,000 GBP2020-12-31
Plant and equipment
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Computers
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Motor vehicles
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Raw materials and consumables
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2021-12-31
10,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Prepayments/Accrued Income
Current
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
22,000 GBP2021-12-31
Current, Amounts falling due within one year
17,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2021-12-31
9,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,000 GBP2021-12-31
6,000 GBP2020-12-31
Other Creditors
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Creditors
Current
23,000 GBP2021-12-31
26,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Bank Borrowings
4,000 GBP2021-12-31
5,000 GBP2020-12-31
Bank Overdrafts
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Total Borrowings
6,000 GBP2021-12-31
8,000 GBP2020-12-31
Current
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Non-current
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
0 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2021-12-31
11,000 GBP2020-12-31
Between two and five year
38,000 GBP2021-12-31
23,000 GBP2020-12-31
More than five year
21,000 GBP2021-12-31
25,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,000 GBP2021-12-31
59,000 GBP2020-12-31

  • TUFFNELLS PARCELS EXPRESS LIMITED
    Info
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    Registered number 00319964
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1936-10-26 (89 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.