logo
explain how to read the page

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
    Hills, Lucian Edward
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Hills, Lucian Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gijp, Marius
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ORBUS LIMITED - 1993-11-19
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    icon of addressMulberry Building, Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,267,139 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Bowker, Raymond Kenneth
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Heaton, Paul Gordon
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Whitehall, Kay Rosemary
    Licensed Conveyancer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Needham, Jonathan Mark
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2011-10-06
    OF - Director → CIF 0
    icon of calendar 2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Richards, Paul Andrew
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 8
    Bansor, Glen Robert
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-08-24
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 10
    Fenton-jones, Richard Langford
    Relocation Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Edwards, Christine Ann
    Chartered Management Accountan born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1994-09-16
    OF - Director → CIF 0
  • 14
    Norris, Brian Lloyd
    Economist born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 15
    Alder, Stephen David
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2005-09-09
    OF - Director → CIF 0
  • 16
    Beglin, Jeremy Charles
    Corporate Relocation born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2003-10-07
    OF - Director → CIF 0
  • 17
    Keene, Charles John
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1994-05-09
    OF - Director → CIF 0
  • 18
    Margrave, Michael John
    Business Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Marshall, Steven David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Ingram, Hayley Alexandra
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 22
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 23
    Keast, Timothy John
    Building Society Executive born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1993-11-30
    OF - Director → CIF 0
  • 24
    Pearson, Karen
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 25
    Balli, Deborah
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 26
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 27
    Langdon, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Secretary → CIF 0
  • 28
    Smith, Edna
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 29
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 30
    Falvey, Michael John David
    Vice President Human Resources born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 32
    Manktelow, John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 33
    Blanchett, Peter
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 1997-12-03
    OF - Director → CIF 0
  • 34
    Cullens, Alan Russell
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-28
    OF - Director → CIF 0
    Cullens, Alan Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 35
    Scott, Ken Peter
    Building Society Executive born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-09-16
    OF - Director → CIF 0
  • 36
    Bray, Roger Charles
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex
    Corporate (1 offspring)
    Officer
    2002-07-29 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 38
    ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HANANCE LIMITED - 1987-09-25
    icon of addressGround Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2017-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRVA RELOCATION (NO.1) LIMITED

Previous names
GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED - 1994-09-27
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
88,936,987 GBP2024-01-01 ~ 2024-12-31
86,077,252 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
81,267,237 GBP2024-01-01 ~ 2024-12-31
79,406,314 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,669,750 GBP2024-01-01 ~ 2024-12-31
6,670,938 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,564,752 GBP2024-01-01 ~ 2024-12-31
8,734,340 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-895,002 GBP2024-01-01 ~ 2024-12-31
-2,063,402 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,332 GBP2024-01-01 ~ 2024-12-31
51,163 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
280,063 GBP2024-01-01 ~ 2024-12-31
200,388 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,135,733 GBP2024-01-01 ~ 2024-12-31
-2,212,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,135,733 GBP2024-01-01 ~ 2024-12-31
-2,212,627 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,135,733 GBP2024-01-01 ~ 2024-12-31
-2,212,627 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
91,560 GBP2024-12-31
175,843 GBP2023-12-31
Debtors
21,548,037 GBP2024-12-31
22,318,357 GBP2023-12-31
Cash at bank and in hand
755,377 GBP2024-12-31
902,394 GBP2023-12-31
Current Assets
22,303,414 GBP2024-12-31
23,220,751 GBP2023-12-31
Creditors
Current
18,283,653 GBP2024-12-31
18,149,540 GBP2023-12-31
Net Current Assets/Liabilities
4,019,761 GBP2024-12-31
5,071,211 GBP2023-12-31
Total Assets Less Current Liabilities
4,111,321 GBP2024-12-31
5,247,054 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-9,866,425 GBP2024-12-31
-8,730,692 GBP2023-12-31
-6,518,065 GBP2022-12-31
Equity
4,111,321 GBP2024-12-31
5,247,054 GBP2023-12-31
7,459,681 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,135,733 GBP2024-01-01 ~ 2024-12-31
-2,212,627 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
630,226 GBP2024-01-01 ~ 2024-12-31
472,288 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,076 GBP2024-01-01 ~ 2024-12-31
97,061 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,620,736 GBP2024-01-01 ~ 2024-12-31
6,472,952 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1372024-01-01 ~ 2024-12-31
1442023-01-01 ~ 2023-12-31
Director Remuneration
352,410 GBP2024-01-01 ~ 2024-12-31
400,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,495 GBP2024-01-01 ~ 2024-12-31
44,574 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
221,392 GBP2024-12-31
218,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
149,910 GBP2024-12-31
149,910 GBP2023-12-31
Furniture and fittings
127,941 GBP2024-12-31
127,941 GBP2023-12-31
Computers
604,280 GBP2024-12-31
603,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
882,131 GBP2024-12-31
881,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,910 GBP2024-12-31
147,287 GBP2023-12-31
Furniture and fittings
111,025 GBP2024-12-31
107,344 GBP2023-12-31
Computers
529,636 GBP2024-12-31
499,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,571 GBP2024-12-31
754,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,623 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,681 GBP2024-01-01 ~ 2024-12-31
Computers
30,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,495 GBP2024-01-01 ~ 2024-12-31
Total assets
127,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,155,588 GBP2024-12-31
19,581,851 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,197,296 GBP2024-12-31
2,498,304 GBP2023-12-31
Other Debtors
Current
1,006,298 GBP2024-12-31
75,000 GBP2023-12-31
Prepayments/Accrued Income
Current
188,855 GBP2024-12-31
163,202 GBP2023-12-31
Debtors
Current
21,548,037 GBP2024-12-31
22,318,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,493,956 GBP2024-12-31
1,787,769 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,462,047 GBP2024-12-31
10,630,461 GBP2023-12-31
Amounts owed to group undertakings
Current
3,248,062 GBP2024-12-31
4,563,976 GBP2023-12-31
Taxation/Social Security Payable
Current
302,585 GBP2024-12-31
302,347 GBP2023-12-31
Accrued Liabilities
Current
1,181,584 GBP2024-12-31
803,191 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,135,733 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIRVA RELOCATION (NO.1) LIMITED
    Info
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    ROWAN CORPORATE RELOCATION LIMITED - 1993-06-02
    HAMPTONS RELOCATION LIMITED - 1993-06-02
    Registered number 02036610
    icon of addressKingston House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-14 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SIRVA RELOCATION (NO.1) LIMITED
    S
    Registered number 02036610
    icon of addressMulberry Building, Kembrey Street, Elgin Industrial Estate, Swindon, England, SN2 8UY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HANANCE LIMITED - 1987-09-25
    icon of addressMulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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