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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
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    icon of addressUpminster 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Chambers, Terry George
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Balls, Stephen William
    Freight Forwarder born in March 1953
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Stubbings, John Peter
    Company Director/Secretary born in March 1960
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 4
    Deer, Matthew
    Company Director born in December 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Kelleher, Brian
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Paltridge, Allen Arthur
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Kelleher, Veronica Nancy
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 8
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2019-07-31
    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
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
    icon of addressUpminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.