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 3
  • 1
    Whewell, David William
    Individual (2 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerber, Glen Henry
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Jonathan Edward
    Shipping Manager born in October 1971
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cockbain, Robert Peter
    Agency Manager born in January 1937
    Individual
    Officer
    1992-11-07 ~ 1993-11-19
    OF - Director → CIF 0
  • 2
    Sormus, Tracy Ann
    Individual
    Officer
    2019-05-30 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 3
    Edley, David Charles
    Company Director born in April 1968
    Individual
    Officer
    2015-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Lunney, Ross Whitworth
    Forwarding Agent born in December 1962
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Sexton, Darren Arthur
    Management Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2019-05-30
    OF - Director → CIF 0
    Sexton, Darren Arthur
    Management Accountant
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 6
    Caswell, Graham Anwyl Penson
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Rotherham, Helen Marie
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Cowan, Robin Grenfell
    Shipbroker born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
    Cowan, Robin Grenfell
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 9
    Kilbride, Marjorie Anne
    Transport Manager born in May 1945
    Individual
    Officer
    ~ 1992-11-07
    OF - Director → CIF 0
  • 10
    Seward, Clement
    Individual
    Officer
    ~ 1993-11-19
    OF - Secretary → CIF 0
  • 11
    Gilbert, James
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 2001-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TRADEWAY (SHIPPING) LIMITED

Previous name
EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
24,745,974 GBP2023-03-01 ~ 2024-02-29
33,220,881 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
20,738,695 GBP2023-03-01 ~ 2024-02-29
28,561,798 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
4,007,279 GBP2023-03-01 ~ 2024-02-29
4,659,083 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
2,284,680 GBP2023-03-01 ~ 2024-02-29
2,102,392 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
1,724,305 GBP2023-03-01 ~ 2024-02-29
2,556,691 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
29,040 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
31,550 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
2,153,345 GBP2023-03-01 ~ 2024-02-29
2,525,141 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
444,790 GBP2023-03-01 ~ 2024-02-29
486,036 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,708,555 GBP2023-03-01 ~ 2024-02-29
2,039,105 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,709,525 GBP2023-03-01 ~ 2024-02-29
2,040,931 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,819,672 GBP2024-02-29
2,819,672 GBP2023-02-28
Fixed Assets
2,823,809 GBP2024-02-29
2,821,073 GBP2023-02-28
Debtors
3,658,997 GBP2024-02-29
3,174,962 GBP2023-02-28
Cash at bank and in hand
3,535,498 GBP2024-02-29
3,356,754 GBP2023-02-28
Current Assets
7,194,495 GBP2024-02-29
6,531,716 GBP2023-02-28
Creditors
Current
2,812,034 GBP2024-02-29
3,056,044 GBP2023-02-28
Net Current Assets/Liabilities
4,382,461 GBP2024-02-29
3,475,672 GBP2023-02-28
Total Assets Less Current Liabilities
7,206,270 GBP2024-02-29
6,296,745 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Capital redemption reserve
374 GBP2024-02-29
374 GBP2023-02-28
374 GBP2022-02-28
Retained earnings (accumulated losses)
7,187,744 GBP2024-02-29
6,279,189 GBP2023-02-28
4,540,084 GBP2022-02-28
Equity
7,206,270 GBP2024-02-29
6,296,745 GBP2023-02-28
4,555,814 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-03-01 ~ 2024-02-29
-300,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-800,000 GBP2023-03-01 ~ 2024-02-29
-300,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,708,555 GBP2023-03-01 ~ 2024-02-29
2,039,105 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
115,255 GBP2023-03-01 ~ 2024-02-29
143,586 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,946 GBP2023-03-01 ~ 2024-02-29
120,508 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,484,872 GBP2023-03-01 ~ 2024-02-29
1,586,516 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
262023-03-01 ~ 2024-02-29
272022-03-01 ~ 2023-02-28
Director Remuneration
159,401 GBP2023-03-01 ~ 2024-02-29
262,841 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,911 GBP2023-03-01 ~ 2024-02-29
1,575 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
13,450 GBP2023-03-01 ~ 2024-02-29
14,500 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
444,790 GBP2023-03-01 ~ 2024-02-29
486,036 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-03-01 ~ 2024-02-29
19 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,835 GBP2024-02-29
2,835 GBP2023-02-28
Furniture and fittings
8,501 GBP2024-02-29
3,854 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
11,336 GBP2024-02-29
6,689 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,835 GBP2024-02-29
2,835 GBP2023-02-28
Furniture and fittings
4,364 GBP2024-02-29
2,453 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,199 GBP2024-02-29
5,288 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,911 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,911 GBP2023-03-01 ~ 2024-02-29
Total assets
1,401 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
3,237,456 GBP2024-02-29
2,954,290 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
177,421 GBP2024-02-29
60,654 GBP2023-02-28
Other Debtors
Current
16,421 GBP2024-02-29
9,159 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
50,490 GBP2024-02-29
31,573 GBP2023-02-28
Prepayments
Current
177,209 GBP2024-02-29
119,286 GBP2023-02-28
Debtors
Current
3,658,997 GBP2024-02-29
3,174,962 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,146,730 GBP2024-02-29
1,640,543 GBP2023-02-28
Amounts owed to group undertakings
Current
64,136 GBP2024-02-29
Corporation Tax Payable
Current
125,000 GBP2024-02-29
490,000 GBP2023-02-28
Taxation/Social Security Payable
Current
32,441 GBP2024-02-29
28,926 GBP2023-02-28
Other Creditors
Current
9,337 GBP2024-02-29
8,475 GBP2023-02-28
Accrued Liabilities
Current
434,390 GBP2024-02-29
888,100 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
Related profiles found in government register
  • TRADEWAY (SHIPPING) LIMITED
    Info
    EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
    Registered number 01475410
    Town End Place, 146 Lowtown, Pudsey, West Yorkshire LS28 9AY
    Private Limited Company incorporated on 1980-01-25 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • TRADEWAY SHIPPING LTD
    S
    Registered number 1475410
    146, Lowtown, Pudsey, West Yorkshire, United Kingdom, LS28 9AY
    UK
    CIF 1
  • TRADEWAY SHIPPING LIMITED
    S
    Registered number 01475410
    Town End Place, 146 Lowtown, Pudsey, West Yorkshire, England, LS28 9AY
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 2
  • SANTOVA INTERNATIONAL HOLDINGS (PTY) LTD
    S
    Registered number 2005/008170/07
    6148, Santova House, 88 Mahatma Gandhi Road, Durban (4001), Kwazulu Natal, South Africa
    Private Company in Companies And Intellectual Property Commision, South Africa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PLANET MARKETING LIMITED - 2006-11-09
    Town End Place 146 Lowtown, Pudsey, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Unit D Libra Maidstone Road, Kingston, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    883,675 GBP2021-02-28
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SANTOVA LOGISTICS LIMITED - 2023-03-15
    OWENS INTERNATIONAL FREIGHT LIMITED - 2009-03-23
    Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    W.M. SHIPPING LIMITED - 2023-03-15
    Suite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,068,120 GBP2024-02-29
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 5
    Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Town End Place, 146 Lowtown, Pudsey, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    790,189 GBP2024-02-29
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.