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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    1993-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kelleher, Veronica Nancy
    Company Director born in April 1933
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 2
    Stubbings, John Peter
    Company Director/Secretary born in March 1960
    Individual (32 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (32 offsprings)
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Kelleher, Brian
    Company Director born in August 1930
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Balls, Stephen William
    Freight Forwarder born in March 1953
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Paltridge, Allen Arthur
    Company Director born in April 1939
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Deer, Matthew
    Company Director born in December 1975
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Chambers, Terry George
    Individual
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNISERVE (EUROPE) LIMITED

Previous name
KELLEHER FORWARDING LIMITED - 1994-04-01
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
8,553,615 GBP2023-12-31
8,553,615 GBP2022-12-31
Cash at bank and in hand
10,880 GBP2023-12-31
15,261 GBP2022-12-31
Current Assets
8,564,495 GBP2023-12-31
8,568,876 GBP2022-12-31
Creditors
Current
149,074 GBP2023-12-31
153,455 GBP2022-12-31
Net Current Assets/Liabilities
8,415,421 GBP2023-12-31
8,415,421 GBP2022-12-31
Total Assets Less Current Liabilities
8,415,421 GBP2023-12-31
8,415,421 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,370,421 GBP2023-12-31
8,370,421 GBP2022-12-31
Equity
8,415,421 GBP2023-12-31
8,415,421 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,553,615 GBP2023-12-31
8,553,615 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
578 GBP2023-12-31
340 GBP2022-12-31
Amounts owed to group undertakings
Current
148,496 GBP2023-12-31
148,907 GBP2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.