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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 12
  • 1
    Cole, Edward George
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Markham, Eric William
    Air Freight Director born in January 1940
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Tuck, Barry George
    Individual (52 offsprings)
    Officer
    2012-02-24 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 4
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, David James
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 1994-07-29
    OF - Director → CIF 0
    Green, David James
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 1994-07-29
    OF - Secretary → CIF 0
  • 6
    Luetchford, Peter
    Company Directors born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (74 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Deer, Matthew
    Director born in December 1975
    Individual (25 offsprings)
    Officer
    2012-09-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Rushbrook, Colin John
    Company Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2012-02-24
    OF - Director → CIF 0
    Rushbrook, Colin John
    Company Accountant
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 10
    Dover, David John Henry
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 1995-12-08
    OF - Director → CIF 0
  • 11
    Lipscomb, Paul Andrew
    Freight Forwarder born in March 1965
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Wilson, James Ronald
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

UNISERVE DRINKS LOGISTICS LIMITED

Period: 2012-09-11 ~ now
Company number: 01240152
Registered names
UNISERVE DRINKS LOGISTICS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
20,392 GBP2024-12-31
21,258 GBP2023-12-31
Cash at bank and in hand
51,495 GBP2024-12-31
50,629 GBP2023-12-31
Current Assets
71,887 GBP2024-12-31
71,887 GBP2023-12-31
Creditors
Current
771,365 GBP2024-12-31
771,365 GBP2023-12-31
Net Current Assets/Liabilities
-699,478 GBP2024-12-31
-699,478 GBP2023-12-31
Total Assets Less Current Liabilities
-699,478 GBP2024-12-31
-699,478 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-729,478 GBP2024-12-31
-729,478 GBP2023-12-31
Equity
-699,478 GBP2024-12-31
-699,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,392 GBP2024-12-31
21,090 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
168 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,392 GBP2024-12-31
21,258 GBP2023-12-31
Amounts owed to group undertakings
Current
771,365 GBP2024-12-31
771,365 GBP2023-12-31

  • 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 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.