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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 11
  • 1
    Kelleher, Veronica Nancy
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1993-08-27
    OF - Director → CIF 0
  • 2
    Tuck, Barry George
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Paltridge, Allen Arthur
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1994-09-27
    OF - Director → CIF 0
  • 4
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1993-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Balls, Stephen William
    Freight Forwarder born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Deer, Matthew
    Company Director born in December 1975
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Kelleher, Brian
    Company Director born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Chambers, Terry George
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 10
    Stubbings, John Peter
    Company Director/Secretary born in March 1960
    Individual (39 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-03-31
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (39 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 11
    GB GLOBAL MANAGEMENT LIMITED - now 02234562
    UNISERVE HOLDINGS LIMITED
    - 2026-03-18 02234562
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNISERVE (EUROPE) LIMITED

Period: 1994-04-01 ~ now
Company number: 01922507
Registered names
UNISERVE (EUROPE) LIMITED - now 02305664
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
8,554,371 GBP2024-12-31
8,553,615 GBP2023-12-31
Cash at bank and in hand
10,160 GBP2024-12-31
10,880 GBP2023-12-31
Current Assets
8,564,531 GBP2024-12-31
8,564,495 GBP2023-12-31
Creditors
Current
149,110 GBP2024-12-31
149,074 GBP2023-12-31
Net Current Assets/Liabilities
8,415,421 GBP2024-12-31
8,415,421 GBP2023-12-31
Total Assets Less Current Liabilities
8,415,421 GBP2024-12-31
8,415,421 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,370,421 GBP2024-12-31
8,370,421 GBP2023-12-31
Equity
8,415,421 GBP2024-12-31
8,415,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,553,615 GBP2024-12-31
8,553,615 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
756 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
8,554,371 GBP2024-12-31
Amounts falling due within one year, Current
8,553,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
578 GBP2023-12-31
Amounts owed to group undertakings
Current
149,110 GBP2024-12-31
148,496 GBP2023-12-31

  • UNISERVE (EUROPE) LIMITED
    Info
    KELLEHER FORWARDING LIMITED - 1994-04-01
    Registered number 01922507
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.