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
    Ausherman, Julie Simmering
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Franklin Court, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Cornish, Bernard Robert
    It Manager born in May 1948
    Individual
    Officer
    2000-10-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Greenwell, Douglas James
    Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Brook, Roy Anthony
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Creasey, Graeme Richard
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Rounding, Andrew James
    Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Bailey, Lee John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Bailey, Lee John
    Sales Director born in July 1976
    Individual (5 offsprings)
    2021-12-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    Waterman, Derek
    Director born in March 1972
    Individual
    Officer
    2019-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    2017-01-10 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Stringer, Tim
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Nesbitt, Sadie Vanessa
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Rounding, Andy
    Individual
    Officer
    2009-03-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 12
    Nesbitt, James Mitchell
    Sales Man born in September 1948
    Individual
    Officer
    2008-01-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Meredith, Brian
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2020-10-22
    OF - Director → CIF 0
    Meredith, Brian
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
    Mr Brian Meredith
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Haley, Andrew
    Company Director born in May 1968
    Individual
    Officer
    2011-02-04 ~ 2012-11-25
    OF - Director → CIF 0
  • 15
    Ferguson, Alan
    Company Director born in December 1955
    Individual
    Officer
    2009-11-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Conway, Eddy
    Director born in November 1960
    Individual
    Officer
    2019-01-14 ~ 2021-03-08
    OF - Director → CIF 0
  • 17
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Dolan-barr, Liam
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 19
    Hallam, Michael David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Findlay, Angus
    Finance Manager born in August 1953
    Individual
    Officer
    1998-02-17 ~ 1999-03-20
    OF - Director → CIF 0
  • 21
    Henry, Victor John
    Engineering Manager born in January 1949
    Individual
    Officer
    2000-10-02 ~ 2013-01-11
    OF - Director → CIF 0
  • 22
    Truscott, Thomas Keith
    General Manager born in July 1944
    Individual
    Officer
    2000-10-02 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Meredith, Mary
    Director born in June 1953
    Individual
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Burke, Roy
    Director born in December 1955
    Individual
    Officer
    ~ 2016-06-17
    OF - Director → CIF 0
  • 25
    Evans, Ian
    Sales Manager born in August 1964
    Individual
    Officer
    1992-09-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    SERVICE EXPRESS EUROPE LIMITED - now
    Stonehaven, 17 The Marsh, Carlton, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    2009-02-01 ~ 2009-02-01
    PE - Director → CIF 0
parent relation
Company in focus

SERVICE EXPRESS EUROPE LIMITED

Previous name
BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
66,666,000 GBP2023-01-01 ~ 2023-12-31
58,985,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-22,826,000 GBP2023-01-01 ~ 2023-12-31
-13,220,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
43,840,000 GBP2023-01-01 ~ 2023-12-31
45,765,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-36,886,000 GBP2023-01-01 ~ 2023-12-31
-36,290,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,954,000 GBP2023-01-01 ~ 2023-12-31
9,475,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,508,000 GBP2023-01-01 ~ 2023-12-31
9,324,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,653,000 GBP2023-01-01 ~ 2023-12-31
9,033,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,629,000 GBP2023-12-31
12,629,000 GBP2022-12-31
Fixed Assets
39,582,000 GBP2023-12-31
43,483,000 GBP2022-12-31
Total Inventories
1,410,000 GBP2023-12-31
2,195,000 GBP2022-12-31
Debtors
Current
77,558,000 GBP2023-12-31
59,278,000 GBP2022-12-31
Cash at bank and in hand
1,810,000 GBP2023-12-31
2,804,000 GBP2022-12-31
Current Assets
80,778,000 GBP2023-12-31
64,277,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,990,000 GBP2023-12-31
-40,307,000 GBP2022-12-31
Net Current Assets/Liabilities
31,788,000 GBP2023-12-31
23,970,000 GBP2022-12-31
Total Assets Less Current Liabilities
71,370,000 GBP2023-12-31
67,453,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,970,000 GBP2023-12-31
-5,561,000 GBP2022-12-31
Net Assets/Liabilities
67,770,000 GBP2023-12-31
60,117,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Share premium
94,000 GBP2023-12-31
94,000 GBP2022-12-31
94,000 GBP2022-01-01
Revaluation reserve
4,101,000 GBP2023-12-31
4,101,000 GBP2022-12-31
4,101,000 GBP2022-01-01
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Other miscellaneous reserve
7,035,000 GBP2023-12-31
7,035,000 GBP2022-12-31
7,035,000 GBP2022-01-01
Retained earnings (accumulated losses)
56,530,000 GBP2023-12-31
48,877,000 GBP2022-12-31
39,844,000 GBP2022-01-01
Equity
67,770,000 GBP2023-12-31
60,117,000 GBP2022-12-31
51,084,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,653,000 GBP2023-01-01 ~ 2023-12-31
9,033,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,750,000 GBP2023-01-01 ~ 2023-12-31
5,570,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
68,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
20,554,000 GBP2023-01-01 ~ 2023-12-31
19,511,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,532,000 GBP2023-01-01 ~ 2023-12-31
2,222,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
23,929,000 GBP2023-01-01 ~ 2023-12-31
22,537,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
579,000 GBP2023-01-01 ~ 2023-12-31
306,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,531,000 GBP2023-01-01 ~ 2023-12-31
1,772,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,004,000 GBP2023-12-31
3,052,000 GBP2022-12-31
Intangible Assets - Gross Cost
10,592,000 GBP2023-12-31
10,640,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,098,000 GBP2023-12-31
1,879,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,366,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,266,000 GBP2023-12-31
7,266,000 GBP2022-12-31
Motor vehicles
334,000 GBP2023-12-31
334,000 GBP2022-12-31
Furniture and fittings
2,148,000 GBP2023-12-31
1,666,000 GBP2022-12-31
Computers
52,993,000 GBP2023-12-31
50,385,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
66,275,000 GBP2023-12-31
63,165,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-37,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
261,000 GBP2022-12-31
Furniture and fittings
1,078,000 GBP2022-12-31
Computers
38,799,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,073,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
232,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,419,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,750,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
280,000 GBP2023-12-31
Furniture and fittings
1,310,000 GBP2023-12-31
Computers
43,211,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,816,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,410,000 GBP2023-12-31
2,195,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,191,000 GBP2023-12-31
12,696,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,979,000 GBP2023-12-31
38,141,000 GBP2022-12-31
Other Debtors
Current
363,000 GBP2023-12-31
829,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,856,000 GBP2023-12-31
5,152,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,961,000 GBP2023-12-31
3,837,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,034,000 GBP2023-12-31
4,478,000 GBP2022-12-31
Corporation Tax Payable
Current
8,000 GBP2023-12-31
330,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,618,000 GBP2023-12-31
1,756,000 GBP2022-12-31
Other Creditors
Current
144,000 GBP2023-12-31
205,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,945,000 GBP2023-12-31
26,621,000 GBP2022-12-31
Creditors
Current
48,990,000 GBP2023-12-31
40,307,000 GBP2022-12-31
Non-current
2,970,000 GBP2023-12-31
5,561,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-630,000 GBP2023-12-31
-1,775,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,145,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-630,000 GBP2023-12-31
-503,000 GBP2022-12-31
Deferred Tax Liabilities
-630,000 GBP2023-12-31
-1,775,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2023-12-31
510,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SERVICE EXPRESS EUROPE LIMITED
    Info
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Registered number 02146732
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire MK44 3JZ
    Private Limited Company incorporated on 1987-07-13 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BLUE CHIP CUSTOMER ENGINEERING LIMITED
    S
    Registered number missing
    Stonehaven, 17 The Marsh, Carlton, Bedford, Bedfordshire, United Kingdom
    CIF 1
  • SERVICE EXPRESS EUROPE LIMITED
    S
    Registered number 02146732
    Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in Companies House, England
    CIF 2
  • BLUE CHIP CUSTOMER ENGINEERING LIMITED
    S
    Registered number 02146732
    Franklin Court, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK44 3JZ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,004,485 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    253,681 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BLUE CHIP GLOBAL SOLUTIONS LIMITED - 2012-02-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    2009-02-01 ~ 2009-02-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.