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 7
  • 1
    Dean, Stuart
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter Atholl
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Atholl Brown
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allon, Paul Christopher
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Allon, Paul Christopher
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Colin
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mr Colin Moody
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Andrew, Carl
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, John Charles
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Yeardley, Dominic Charles
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hobson, Richard Peter
    Company Director born in September 1945
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Hobson, Richard Peter
    Director born in September 1945
    Individual
    2007-11-14 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Huggins, Bruce
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Atkinson, Graham
    Company Director born in September 1951
    Individual
    Officer
    1998-11-02 ~ 2010-06-07
    OF - Director → CIF 0
    Atkinson, Graham
    Individual
    Officer
    ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Halder, Ian Stanley
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-10-31
    OF - Director → CIF 0
    Halder, Ian Stanley
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Whinham, Peter
    Company Director born in November 1942
    Individual
    Officer
    1998-11-02 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

Previous name
IMPWAY LIMITED - 1998-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1462020-05-01 ~ 2021-04-30
1492019-05-01 ~ 2020-04-30
Fixed Assets - Investments
40,594 GBP2021-04-30
40,594 GBP2020-04-30
Fixed Assets
243,851 GBP2021-04-30
258,945 GBP2020-04-30
Debtors
4,054,657 GBP2021-04-30
2,286,230 GBP2020-04-30
Current assets - Investments
1,279,445 GBP2021-04-30
1,128,282 GBP2020-04-30
Cash at bank and in hand
699,881 GBP2021-04-30
2,039,772 GBP2020-04-30
Current Assets
6,033,983 GBP2021-04-30
5,454,284 GBP2020-04-30
Creditors
Current
2,473,733 GBP2021-04-30
2,555,205 GBP2020-04-30
Net Current Assets/Liabilities
3,560,250 GBP2021-04-30
2,899,079 GBP2020-04-30
Total Assets Less Current Liabilities
3,804,101 GBP2021-04-30
3,158,024 GBP2020-04-30
Net Assets/Liabilities
3,753,891 GBP2021-04-30
3,138,315 GBP2020-04-30
Equity
Called up share capital
921 GBP2021-04-30
921 GBP2020-04-30
921 GBP2019-04-30
Retained earnings (accumulated losses)
3,752,970 GBP2021-04-30
3,137,394 GBP2020-04-30
2,692,504 GBP2019-04-30
Equity
3,753,891 GBP2021-04-30
3,138,315 GBP2020-04-30
2,693,425 GBP2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,019,234 GBP2020-05-01 ~ 2021-04-30
-1,076,965 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-1,019,234 GBP2020-05-01 ~ 2021-04-30
-1,076,965 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,634,810 GBP2020-05-01 ~ 2021-04-30
1,521,855 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
1,634,810 GBP2020-05-01 ~ 2021-04-30
1,521,855 GBP2019-05-01 ~ 2020-04-30
Current Tax for the Period
393,432 GBP2020-05-01 ~ 2021-04-30
456,790 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
523,241 GBP2020-05-01 ~ 2021-04-30
492,504 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
2,708,374 GBP2020-05-01 ~ 2021-04-30
2,269,227 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
514,591 GBP2020-05-01 ~ 2021-04-30
431,153 GBP2019-05-01 ~ 2020-04-30
Investments in Group Undertakings
Cost valuation
24,287 GBP2020-04-30
Investments in Group Undertakings
15,594 GBP2021-04-30
15,594 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
3,833,112 GBP2021-04-30
2,050,769 GBP2020-04-30
Other Debtors
Current
26,142 GBP2021-04-30
31,235 GBP2020-04-30
Prepayments/Accrued Income
Current
195,403 GBP2021-04-30
204,226 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
4,054,657 GBP2021-04-30
2,286,230 GBP2020-04-30
Trade Creditors/Trade Payables
Current
175,035 GBP2021-04-30
168,091 GBP2020-04-30
Amounts owed to group undertakings
Current
1,656,078 GBP2021-04-30
1,794,322 GBP2020-04-30
Corporation Tax Payable
Current
21,226 GBP2021-04-30
27,888 GBP2020-04-30
Other Taxation & Social Security Payable
Current
80,132 GBP2021-04-30
77,270 GBP2020-04-30
Other Creditors
Current
1,962 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
539,300 GBP2021-04-30
487,634 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,046 GBP2021-04-30
222,815 GBP2020-04-30
Between one and five year
843,506 GBP2021-04-30
854,228 GBP2020-04-30
More than five year
630,000 GBP2021-04-30
840,000 GBP2020-04-30
All periods
1,694,552 GBP2021-04-30
1,917,043 GBP2020-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,210 GBP2021-04-30
19,709 GBP2020-04-30

Related profiles found in government register
  • NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED
    Info
    IMPWAY LIMITED - 1998-09-02
    Registered number 02253582
    Overseas House, Livingstone Road, Hessle, North Humberside HU13 0EG
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED
    S
    Registered number missing
    Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,847 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Overseas House, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,998,183 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Overseas House, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,182,665 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.