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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Evans, John Maxwell
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Siegel, Robert
    Chief Financial Officer Movianto Group born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Graham
    Strategy Consultant born in March 1953
    Individual (44 offsprings)
    Officer
    1997-06-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Colpo, Charles Craig
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Melrose, Russell
    Is Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Bockhorni, Franz Josef
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Hawkins, Francis William
    Business Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 9
    Clarke, Alan
    Finance Director born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Edwards, Robin Peter
    Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-05-04
    OF - Director → CIF 0
  • 11
    Gloor, Charles Antoine
    Business Executive born in November 1965
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Evans, David Richard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Evans, David Richard
    Company Director born in March 1971
    Individual (7 offsprings)
    2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    French, Simon
    Business Development Officer born in June 1959
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 14
    Gifford, Peter Charles
    Operations Director born in May 1961
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 15
    Paasch, Alexander
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Jacques, Bruno
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Dent, Nic
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2005-05-18
    OF - Director → CIF 0
  • 18
    Wheaton, Anthony Peter
    Accountant born in February 1954
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 1998-02-26
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 19
    Palmer, Yvette Juliette
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 20
    Bradford, Peter John
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 21
    Creuzberger, Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 22
    Roche, Conor
    Business Executive born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 23
    Williams, Tim John
    Distribution Director born in July 1956
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1999-02-03
    OF - Director → CIF 0
  • 24
    Palmer, Philip Edward
    Managing Director born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
    Palmer, Philip Edward
    Individual (10 offsprings)
    Officer
    ~ 1995-05-02
    OF - Secretary → CIF 0
  • 25
    Howes, Alistair Matthew
    Vp Finance born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 26
    Groeneveld, Marinus
    Chief Executive Office Movianto Group born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 27
    Sherrington, Andrew John
    Financial Director born in June 1960
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1996-02-16
    OF - Director → CIF 0
    Sherrington, Andrew John
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 28
    Tinsley, David John
    Company Director born in January 1977
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 30
    Wilkinson, Paul David
    Vp & Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Atkinson, Russell
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Fall, Alan James
    Managing Director born in March 1965
    Individual (35 offsprings)
    Officer
    1997-03-10 ~ 2007-03-02
    OF - Director → CIF 0
  • 33
    Boyle, Jayne Sarah
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2007-10-01
    OF - Director → CIF 0
    Boyle, Jayne Sarah
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 34
    Robinson, Tim David
    Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 35
    Munzinger, Julia M.
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 36
    Rogers, Patrick Charles Robert Courtenay
    Management Executive born in February 1951
    Individual (15 offsprings)
    Officer
    1995-03-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Pace, Nicholas Joseph
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 38
    Firth, Andrew Paul
    Commercial Director born in June 1964
    Individual (11 offsprings)
    Officer
    1997-04-08 ~ 2002-12-03
    OF - Director → CIF 0
  • 39
    James, Mark Litten
    Company Director born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 40
    Brenas, Laure
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ 2025-12-10
    OF - Director → CIF 0
  • 41
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2025-02-25
    OF - Director → CIF 0
  • 42
    Hunjan, Kamaljit Singh
    Senior Vp Movianto born in June 1967
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 43
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 44
    HEALTHCARE SERVICES GROUP LIMITED
    - now 03290933 03410560... (more)
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MOVIANTO UK LIMITED

Period: 2007-09-27 ~ now
Company number: 01243938
Registered names
MOVIANTO UK LIMITED - now
HEALTHCARE LOGISTICS LIMITED - 2007-09-27 03410560... (more)
HDS LIMITED - 1995-05-31
PHARMASTOR LIMITED - 1990-01-12
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-01-01 ~ 2023-12-31
Turnover/Revenue
207,000 GBP2024-01-01 ~ 2024-12-31
202,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-190,000 GBP2024-01-01 ~ 2024-12-31
-186,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-18,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
45,000 GBP2024-12-31
46,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
45,000 GBP2024-12-31
47,000 GBP2023-12-31
Total Inventories
16,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
Current
93,000 GBP2024-12-31
97,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
111,000 GBP2024-12-31
108,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-120,000 GBP2024-12-31
-117,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,000 GBP2024-12-31
-8,000 GBP2023-12-31
Total Assets Less Current Liabilities
36,000 GBP2024-12-31
38,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
30,000 GBP2024-12-31
24,000 GBP2023-12-31
13,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
16,000 GBP2024-12-31
16,000 GBP2023-12-31
16,000 GBP2023-01-01
Retained earnings (accumulated losses)
-41,000 GBP2024-12-31
-38,000 GBP2023-12-31
-32,000 GBP2023-01-01
Equity
6,000 GBP2024-12-31
2,000 GBP2023-12-31
-2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
42,000 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
48,000 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Other
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,000 GBP2024-12-31
58,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,000 GBP2024-12-31
Furniture and fittings
4,000 GBP2024-12-31
Other
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Other
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Finished Goods/Goods for Resale
16,000 GBP2024-12-31
11,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
73,000 GBP2024-12-31
73,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Remaining Borrowings
Current
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,000 GBP2024-12-31
74,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-12-31
27,000 GBP2023-12-31
Creditors
Current
120,000 GBP2024-12-31
117,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of value-added tax that is payable
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
18,000 GBP2024-12-31
24,000 GBP2023-12-31
Creditors
Non-current
28,000 GBP2024-12-31
34,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000 shares2024-12-31
17,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Between one and five year
34,000 GBP2024-12-31
36,000 GBP2023-12-31
More than five year
51,000 GBP2024-12-31
57,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,000 GBP2024-12-31
103,000 GBP2023-12-31
Related profiles found in government register
  • MOVIANTO UK LIMITED
    Info
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 2007-09-27
    PHARMASTOR LIMITED - 2007-09-27
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 2007-09-27
    CITY EXPRESS TRANSPORT LIMITED - 2007-09-27
    CITY EXPRESS TRANSPORT LIMITED - 2007-09-27
    CITEX DISTRIBUTION SERVICES LIMITED - 2007-09-27
    Registered number 01243938
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1976-02-11 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • MOVIANTO UK LIMITED
    S
    Registered number 1243938
    1, Progress Park, Elstow, Bedford, United Kingdom, MK42 9XE
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMACARE LOGISTICS LIMITED
    04070931
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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