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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Whinham, Peter
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Hobson, Richard Peter
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    1970-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Allon, Paul Christopher
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Allon, Paul Christopher
    Individual (15 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Peter Atholl
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 5
    Huggins, Bruce
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    1979-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Atkinson, Graham
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    1994-11-21 ~ 2010-06-07
    OF - Director → CIF 0
    Atkinson, Graham
    Individual (6 offsprings)
    Officer
    ~ 2010-06-07
    OF - Secretary → CIF 0
  • 7
    Moody, Colin
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Halder, Ian Stanley
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2023-10-31
    OF - Director → CIF 0
    Halder, Ian Stanley
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 9
    Andrew, Carl
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Yeardley, Dominic Charles
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Brown, John Charles
    Born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 12
    Dean, Stuart
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED
    - now 02253582
    IMPWAY LIMITED - 1998-09-02
    Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEILL & BROWN LIMITED

Period: 1939-01-07 ~ now
Company number: 00348187
Registered name
NEILL & BROWN LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52220 - Service Activities Incidental To Water Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
2,284,603 GBP2025-04-30
2,157,074 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
2,284,703 GBP2025-04-30
2,157,174 GBP2024-04-30
Debtors
4,153,682 GBP2025-04-30
3,550,426 GBP2024-04-30
Cash at bank and in hand
536,013 GBP2025-04-30
642,977 GBP2024-04-30
Current Assets
4,689,695 GBP2025-04-30
4,193,403 GBP2024-04-30
Creditors
Current
3,533,101 GBP2025-04-30
2,782,954 GBP2024-04-30
Net Current Assets/Liabilities
1,156,594 GBP2025-04-30
1,410,449 GBP2024-04-30
Total Assets Less Current Liabilities
3,441,297 GBP2025-04-30
3,567,623 GBP2024-04-30
Creditors
Non-current
-467,397 GBP2025-04-30
-368,505 GBP2024-04-30
Net Assets/Liabilities
2,731,857 GBP2025-04-30
3,012,273 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,730,857 GBP2025-04-30
3,011,273 GBP2024-04-30
Equity
2,731,857 GBP2025-04-30
3,012,273 GBP2024-04-30
Average Number of Employees
442024-05-01 ~ 2025-04-30
462023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,645,586 GBP2025-04-30
3,645,586 GBP2024-04-30
Plant and equipment
1,463,975 GBP2025-04-30
1,204,275 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,109,561 GBP2025-04-30
4,849,861 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-21,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,940,461 GBP2025-04-30
1,895,862 GBP2024-04-30
Plant and equipment
884,497 GBP2025-04-30
796,925 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,824,958 GBP2025-04-30
2,692,787 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,599 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
101,547 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,146 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,705,125 GBP2025-04-30
1,749,724 GBP2024-04-30
Plant and equipment
579,478 GBP2025-04-30
407,350 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
873,442 GBP2025-04-30
750,319 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,069,294 GBP2025-04-30
2,559,920 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
210,946 GBP2025-04-30
240,187 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,153,682 GBP2025-04-30
3,550,426 GBP2024-04-30
Trade Creditors/Trade Payables
Current
901,120 GBP2025-04-30
751,058 GBP2024-04-30
Amounts owed to group undertakings
Current
2,262,527 GBP2025-04-30
1,656,200 GBP2024-04-30
Other Taxation & Social Security Payable
Current
178,572 GBP2025-04-30
207,764 GBP2024-04-30
Other Creditors
Current
190,882 GBP2025-04-30
167,932 GBP2024-04-30
Non-current
467,397 GBP2025-04-30
368,505 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,038 GBP2025-04-30
12,269 GBP2024-04-30
Between one and five year
13,068 GBP2025-04-30
24,809 GBP2024-04-30
All periods
22,106 GBP2025-04-30
37,078 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Related profiles found in government register
  • NEILL & BROWN LIMITED
    Info
    Registered number 00348187
    Overseas House, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1939-01-07 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • NEILL & BROWN LIMITED
    S
    Registered number missing
    Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEILL AND BROWN (S.E.T.S.) LIMITED
    01537554
    Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PORTABLE MOVEMENTS LIMITED
    01420291
    Overseas House, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.