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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 6
  • 1
    Bagur, Julie Marie Benedicte Guedon
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Perichon, Geraldine
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Vitou, Arnaud
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mercuri, Thomas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    May, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address37-39, Rue De La Bienfaisance, Paris 8, Ile-de-france, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Juin, Philippe
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Sommer, Charles Ernest Rochelle
    Company Secretary born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2024-04-11
    OF - Director → CIF 0
    Sommer, Charles Ernest Rochelle
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2024-04-11
    OF - Secretary → CIF 0
    Mr Charles Earnest Rochelle Sommer
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Doxford, Brian Christopher
    Financial Controller born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Harris, Jonathan Joseph
    Business Executive/Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Wells, Paul
    Customs & Informations Broker born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Paul Wells
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    PE - Has significant influence or control → CIF 0
  • 6
    Sommer, John Ernest
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Perret, Christopher John
    Company Secretary born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
    Perret, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-15
    OF - Secretary → CIF 0
  • 8
    Sommer, Thomas Frederick Charles
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Thomas Frederick Charles Sommer
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-04-11
    PE - Has significant influence or control → CIF 0
  • 9
    Peall, Nigel Richard
    Customs & Informations Broker born in June 1946
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    WORLD TRANSPORT (HOLDINGS) LIMITED - 1987-09-10
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,272,602 GBP2024-06-30
    Person with significant control
    2023-11-22 ~ 2024-04-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHANNELPORTS LTD

Previous name
CHANNELPORTS FORWARDERS (PTC) LIMITED - 1990-10-11
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
482023-07-01 ~ 2024-06-30
562022-07-01 ~ 2023-06-30
Turnover/Revenue
10,718,025 GBP2023-07-01 ~ 2024-06-30
13,999,731 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,510,385 GBP2023-07-01 ~ 2024-06-30
-2,502,068 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,207,640 GBP2023-07-01 ~ 2024-06-30
11,497,663 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,998,418 GBP2023-07-01 ~ 2024-06-30
-6,298,747 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
679,672 GBP2023-07-01 ~ 2024-06-30
5,198,916 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,107 GBP2023-07-01 ~ 2024-06-30
30,891 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
584,734 GBP2023-07-01 ~ 2024-06-30
5,156,791 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
9,584,123 GBP2024-06-30
9,322,646 GBP2023-06-30
6,049,962 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
261,477 GBP2023-07-01 ~ 2024-06-30
4,272,684 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
1,705,145 GBP2024-06-30
1,924,082 GBP2023-06-30
Property, Plant & Equipment
10,200,160 GBP2024-06-30
9,856,750 GBP2023-06-30
Fixed Assets
11,905,305 GBP2024-06-30
11,780,832 GBP2023-06-30
Debtors
Current
2,221,180 GBP2024-06-30
1,441,846 GBP2023-06-30
Cash at bank and in hand
1,144,694 GBP2024-06-30
1,038,890 GBP2023-06-30
Current Assets
3,365,874 GBP2024-06-30
2,480,736 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,674,349 GBP2024-06-30
-3,026,827 GBP2023-06-30
Net Current Assets/Liabilities
-308,475 GBP2024-06-30
-546,091 GBP2023-06-30
Total Assets Less Current Liabilities
11,596,830 GBP2024-06-30
11,234,741 GBP2023-06-30
Net Assets/Liabilities
9,594,123 GBP2024-06-30
9,332,646 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
9,594,123 GBP2024-06-30
9,332,646 GBP2023-06-30
Audit Fees/Expenses
17,750 GBP2023-07-01 ~ 2024-06-30
16,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,574,084 GBP2023-07-01 ~ 2024-06-30
2,914,610 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
231,063 GBP2023-07-01 ~ 2024-06-30
324,192 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,976,665 GBP2023-07-01 ~ 2024-06-30
3,416,564 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
330,635 GBP2023-07-01 ~ 2024-06-30
806,572 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,388 GBP2023-07-01 ~ 2024-06-30
-71,110 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
146,184 GBP2023-07-01 ~ 2024-06-30
1,048,599 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
1,000,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
1,418,452 GBP2024-06-30
903,652 GBP2023-06-30
Goodwill
3,259,800 GBP2024-06-30
3,259,800 GBP2023-06-30
Intangible Assets - Gross Cost
4,678,252 GBP2024-06-30
4,163,452 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,281,860 GBP2024-06-30
1,955,880 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,973,107 GBP2024-06-30
2,239,370 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
733,737 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
977,940 GBP2024-06-30
1,303,920 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
11,017,892 GBP2024-06-30
10,306,777 GBP2023-06-30
Plant and equipment
536,627 GBP2024-06-30
492,926 GBP2023-06-30
Motor vehicles
73,308 GBP2024-06-30
73,308 GBP2023-06-30
Furniture and fittings
169,836 GBP2024-06-30
152,818 GBP2023-06-30
Computers
220,041 GBP2024-06-30
209,261 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,017,704 GBP2024-06-30
11,235,090 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-2,920 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
320,342 GBP2023-06-30
Motor vehicles
36,654 GBP2023-06-30
Furniture and fittings
134,989 GBP2023-06-30
Computers
145,087 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,378,340 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,374 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
14,639 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
441,587 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,716 GBP2024-06-30
Motor vehicles
54,981 GBP2024-06-30
Furniture and fittings
149,628 GBP2024-06-30
Computers
180,321 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,817,544 GBP2024-06-30
Property, Plant & Equipment
Buildings
9,955,994 GBP2024-06-30
9,565,509 GBP2023-06-30
Plant and equipment
165,911 GBP2024-06-30
172,584 GBP2023-06-30
Motor vehicles
18,327 GBP2024-06-30
36,654 GBP2023-06-30
Furniture and fittings
20,208 GBP2024-06-30
17,829 GBP2023-06-30
Computers
39,720 GBP2024-06-30
64,174 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,137,098 GBP2024-06-30
1,220,228 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
601,739 GBP2024-06-30
Other Debtors
Current
294,201 GBP2024-06-30
13,523 GBP2023-06-30
Prepayments/Accrued Income
Current
188,142 GBP2024-06-30
208,095 GBP2023-06-30
Cash and Cash Equivalents
1,144,694 GBP2024-06-30
1,038,890 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,014,430 GBP2024-06-30
1,425,620 GBP2023-06-30
Amounts owed to group undertakings
Current
163,018 GBP2024-06-30
583,444 GBP2023-06-30
Corporation Tax Payable
Current
141,580 GBP2023-06-30
Taxation/Social Security Payable
Current
48,613 GBP2024-06-30
331,793 GBP2023-06-30
Other Creditors
Current
290,999 GBP2024-06-30
21,982 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,157,289 GBP2024-06-30
522,408 GBP2023-06-30
Creditors
Current
3,674,349 GBP2024-06-30
3,026,827 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,000,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Creditors
Non-current
2,000,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-2,707 GBP2024-06-30
-52,095 GBP2023-06-30
-123,205 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
49,388 GBP2023-07-01 ~ 2024-06-30
71,110 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,707 GBP2024-06-30
-52,095 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CHANNELPORTS LTD
    Info
    CHANNELPORTS FORWARDERS (PTC) LIMITED - 1990-10-11
    Registered number 01192907
    icon of addressUnit A8 Folkestone Services, Stanford Intersection, Hythe, Kent CT21 4BL
    PRIVATE LIMITED COMPANY incorporated on 1974-12-06 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CHANNELPORTS LTD
    S
    Registered number 01192907
    icon of addressUnit A8, Folkestone Services, Stanford Intersection, Hythe, Kent, United Kingdom, CT21 4BL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A8 Folkestone Services, Stanford Intersection, Hythe, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    CIF 1 - LLP Member → ME

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