logo
explain how to read the page

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 1
  • STRATEGYPRO LIMITED - 1995-12-07
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-07
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 5
    Horner, David
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Gregory, Paul Henry
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Rolandi, Charles
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 8
    Holt, Michael
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 9
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Schwingen, Helmut Franz
    Company Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Mason, Antony Everard
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Orange, Duncan James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Series, Ronald Charles
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Kinley, John
    Chartered Accountant born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1995-12-19
    OF - Director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Secretary → CIF 0
  • 16
    Taylor, Douglas Edward
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1994-09-06
    OF - Director → CIF 0
  • 17
    Dunn, Lloyd John Charles
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 19
    Andre, Paulette
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 20
    Dawson, Joanna
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 21
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-10-07 ~ 1995-12-19
    OF - Director → CIF 0
  • 22
    Blakely, Allan
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-05-02 ~ 2020-10-20
    OF - Director → CIF 0
  • 23
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    icon of calendar 2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 25
    Rogers, William Michael
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Individual
    Officer
    icon of calendar 1995-12-09 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 26
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Heaume, Patrick Marcel Henri
    Company Secretary born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 28
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2004-03-26
    OF - Director → CIF 0
  • 29
    Baily, Patrick Claude
    Finance Manager born in July 1957
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-07-25
    OF - Director → CIF 0
  • 30
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    icon of calendar 2020-05-02 ~ 2023-05-31
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 31
    Garat, Jose Ignacio
    Chief Executive born in November 1968
    Individual
    Officer
    icon of calendar 2020-05-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 32
    Arpentinier, Jean Francois Marie
    Company President born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 33
    Tresadern, Christopher
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 34
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TUFFNELLS PARCELS EXPRESS LIMITED

Previous name
TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
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
    icon of addressC/o Interpath Advisory 10th Floor, One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1936-10-26 (89 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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