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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 3
  • 1
    Gerber, Glen Henry
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Jonathan Edward
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Whewell, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Edley, David Charles
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Seward, Clement
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 3
    Gilbert, James
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Kilbride, Marjorie Anne
    Transport Manager born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-07
    OF - Director → CIF 0
  • 5
    Cowan, Robin Grenfell
    Shipbroker born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
    Cowan, Robin Grenfell
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 6
    Rotherham, Helen Marie
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Cockbain, Robert Peter
    Agency Manager born in January 1937
    Individual
    Officer
    icon of calendar 1992-11-07 ~ 1993-11-19
    OF - Director → CIF 0
  • 8
    Sexton, Darren Arthur
    Management Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2019-05-30
    OF - Director → CIF 0
    Sexton, Darren Arthur
    Management Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 9
    Sormus, Tracy Ann
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 10
    Lunney, Ross Whitworth
    Forwarding Agent born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 11
    Caswell, Graham Anwyl Penson
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1995-09-29
    OF - Secretary → 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
Cost of Sales
-26,461,975 GBP2024-03-01 ~ 2025-02-28
-20,738,697 GBP2023-03-01 ~ 2024-02-28
Administrative Expenses
-2,298,279 GBP2024-03-01 ~ 2025-02-28
-2,284,678 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
88,979 GBP2024-03-01 ~ 2025-02-28
429,040 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-388,407 GBP2024-03-01 ~ 2025-02-28
-444,790 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,160,386 GBP2024-03-01 ~ 2025-02-28
1,708,555 GBP2023-03-01 ~ 2024-02-28
Fixed Assets - Investments
2,819,672 GBP2025-02-28
2,819,672 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
4,098,078 GBP2025-02-28
3,658,998 GBP2024-02-28
Cash and Cash Equivalents
3,564,408 GBP2025-02-28
3,535,497 GBP2024-02-28
Creditors
Current
-2,650,893 GBP2025-02-28
-2,812,034 GBP2024-02-28
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Capital redemption reserve
374 GBP2025-02-28
374 GBP2024-02-28
374 GBP2023-02-28
Retained earnings (accumulated losses)
7,818,130 GBP2025-02-28
7,187,744 GBP2024-02-28
6,279,189 GBP2023-02-28
Equity
7,837,459 GBP2025-02-28
7,206,270 GBP2024-02-28
Average Number of Employees
252024-03-01 ~ 2025-02-28
262023-03-01 ~ 2024-02-28
Wages/Salaries
1,246,777 GBP2024-03-01 ~ 2025-02-28
1,247,671 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,252 GBP2024-03-01 ~ 2025-02-28
121,946 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
1,482,725 GBP2024-03-01 ~ 2025-02-28
1,484,872 GBP2023-03-01 ~ 2024-02-28
Director Remuneration
162,967 GBP2024-03-01 ~ 2025-02-28
159,401 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
1,548,793 GBP2024-03-01 ~ 2025-02-28
2,153,345 GBP2023-03-01 ~ 2024-02-28
Tax Expense/Credit at Applicable Tax Rate
387,198 GBP2024-03-01 ~ 2025-02-28
538,336 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,330 GBP2025-02-28
2,835 GBP2024-02-29
Furniture and fittings
10,466 GBP2025-02-28
8,501 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
15,796 GBP2025-02-28
11,336 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,251 GBP2025-02-28
2,835 GBP2024-02-29
Furniture and fittings
6,351 GBP2025-02-28
4,364 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,602 GBP2025-02-28
7,199 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,987 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,403 GBP2024-03-01 ~ 2025-02-28
Prepayments
Current
324,941 GBP2025-02-28
177,209 GBP2024-02-28
Corporation Tax Payable
Current
151,988 GBP2025-02-28
125,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,992,649 GBP2025-02-28
2,146,730 GBP2024-02-28
Accrued Liabilities
Current
371,906 GBP2025-02-28
434,390 GBP2024-02-28
Related profiles found in government register
  • TRADEWAY (SHIPPING) LIMITED
    Info
    EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
    Registered number 01475410
    icon of addressTown End Place, 146 Lowtown, Pudsey, West Yorkshire LS28 9AY
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (45 years 11 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
    icon of address146, Lowtown, Pudsey, West Yorkshire, United Kingdom, LS28 9AY
    UK
    CIF 1
  • TRADEWAY SHIPPING LIMITED
    S
    Registered number 01475410
    icon of addressTown 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 missing
    icon of addressSantova House, 88 Mahatma Gandhi Road, 4001, Durban, South Africa
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PLANET MARKETING LIMITED - 2006-11-09
    icon of addressTown End Place 146 Lowtown, Pudsey, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressUnit D Libra Maidstone Road, Kingston, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    883,675 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    OWENS INTERNATIONAL FREIGHT LIMITED - 2009-03-23
    SANTOVA LOGISTICS LIMITED - 2023-03-15
    icon of addressSuite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    W.M. SHIPPING LIMITED - 2023-03-15
    icon of addressSuite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,892,339 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-14 ~ 2025-09-01
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    REALMBERRY LIMITED - 1984-11-13
    icon of addressCenturion House, London Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,625 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-07-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
    PUROLATOR SERVICES LIMITED - 1988-05-20
    icon of addressCenturion House, London Road, Staines-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,648,581 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-07-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PLI (INTERNATIONAL) LIMITED - 2022-03-10
    POSTLINE INTERNATIONAL LIMITED - 2013-05-08
    icon of addressCenturion House, London Road, Staines-upon-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    133,151 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-07-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTown End Place, 146 Lowtown, Pudsey, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    791,729 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-09-01 ~ 2025-10-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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