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 2
  • 1
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Luetchford, Peter
    Company Directors born in May 1957
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Dover, David John Henry
    Company Director born in October 1944
    Individual
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Cole, Edward George
    Company Director born in December 1947
    Individual
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Green, David James
    Company Director born in July 1939
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Green, David James
    Individual
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 5
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 6
    Markham, Eric William
    Air Freight Director born in January 1940
    Individual
    Officer
    1997-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Rushbrook, Colin John
    Company Accountant born in September 1959
    Individual
    Officer
    1994-01-01 ~ 2012-02-24
    OF - Director → CIF 0
    Rushbrook, Colin John
    Company Accountant
    Individual
    Officer
    1994-07-29 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 8
    Lipscomb, Paul Andrew
    Freight Forwarder born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Wilson, James Ronald
    Company Director born in April 1941
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Deer, Matthew
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UNISERVE DRINKS LOGISTICS LIMITED

Previous name
WILGO FREIGHT SERVICES LIMITED - 2012-09-11
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
21,258 GBP2023-12-31
21,682 GBP2022-12-31
Cash at bank and in hand
50,629 GBP2023-12-31
50,205 GBP2022-12-31
Current Assets
71,887 GBP2023-12-31
71,887 GBP2022-12-31
Creditors
Current
771,365 GBP2023-12-31
771,365 GBP2022-12-31
Net Current Assets/Liabilities
-699,478 GBP2023-12-31
-699,478 GBP2022-12-31
Total Assets Less Current Liabilities
-699,478 GBP2023-12-31
-699,478 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Capital redemption reserve
-976 GBP2022-12-31
Retained earnings (accumulated losses)
-729,478 GBP2023-12-31
-728,502 GBP2022-12-31
Equity
-699,478 GBP2023-12-31
-699,478 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,090 GBP2023-12-31
21,682 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
168 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,258 GBP2023-12-31
21,682 GBP2022-12-31
Amounts owed to group undertakings
Current
771,365 GBP2023-12-31
771,365 GBP2022-12-31

  • UNISERVE DRINKS LOGISTICS LIMITED
    Info
    WILGO FREIGHT SERVICES LIMITED - 2012-09-11
    Registered number 01240152
    Upminster Court, Hall Lane, Upminster, Essex RM14 1AL
    Private Limited Company incorporated on 1976-01-12 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.