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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 5
  • 1
    Siebelt, Carolina Aleida
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Orger, Christopher Charles
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Cundy, Michael Paul
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Claessen, Marcellus Josephus Gerhardus Wilhelmus Maria
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
    icon of addressSuttons Tankers Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Dillon, Peter Marshall
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Peat, Alfred Derek Sugden
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-11
    OF - Secretary → CIF 0
    Macquarrie, Stephen Nigel
    Surveyor
    Individual (1 offspring)
    icon of calendar 2009-02-23 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Robinson, John Wilson
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Orger, Christopher Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 6
    Sutton, John Michael, Mr.
    Managing Director born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Hardman, David
    Individual
    Officer
    icon of calendar ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Clarke, Peter Timothy
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-09-03
    OF - Director → CIF 0
  • 9
    John, Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 10
    Jones, Pauline Helen
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Campbell, Karoline Anne
    Hr Director born in September 1981
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Lofts, Gregan Trevor
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 13
    Parr, Roger Martin
    Operations Manager born in May 1969
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 14
    Lloyd Roberts, Chrisi
    Operations Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Leighton, Antony John
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2014-10-22
    OF - Director → CIF 0
  • 16
    Barlow, Paul Michael
    Born in April 1980
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Morton, Robert Dryden
    Chartered Accountant born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2007-09-15
    OF - Director → CIF 0
  • 18
    Jou, Thelma Elizabeth
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Hassall, Stephen Barry
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2016-04-29
    OF - Director → CIF 0
    Hassall, Stephen Barry
    Operations Manager born in December 1969
    Individual (1 offspring)
    icon of calendar 2017-01-05 ~ 2024-10-29
    OF - Director → CIF 0
  • 20
    Oliver, Gary Martin
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-08-13
    OF - Director → CIF 0
  • 21
    Lemmon, Lloyd John
    Solicitor
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 22
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 23
    Smith, Martin Richard
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2014-08-29
    OF - Director → CIF 0
    icon of calendar 2014-08-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Forrest, Mark Patrick
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Elliott, Ian
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2014-08-29
    OF - Director → CIF 0
    icon of calendar 2014-08-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 26
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 27
    Broom, Keith
    Finanace Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 28
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 29
    Ellis, Richard Michael
    Operations Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-09
    OF - Director → CIF 0
    Ellis, Richard Michael
    Operations Director born in December 1969
    Individual (1 offspring)
    icon of calendar 2016-05-09 ~ 2016-10-28
    OF - Director → CIF 0
  • 30
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    icon of addressSuttons Transport Group Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    icon of addressThomas Cradley Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    SUTTON AND SON (ST.HELENS) LIMITED
    icon of addressGorsey Lane, Gorsey Lane, Widnes, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-21 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    icon of addressThomas Cradley Limited, Gorsey Lane, Widnes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    icon of addressThomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCHENK UK LTD

Previous names
ACTIONMAG LIMITED - 1989-01-09
SUTTONS TANKERS LIMITED - 2024-11-05
IMPERIAL TANKERS LIMITED - 2015-09-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-05-01 ~ 2024-04-30
Turnover/Revenue
77,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-64,000 GBP2024-01-01 ~ 2024-12-31
-98,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
1,000 GBP2024-12-31
2,000 GBP2024-04-30
Property, Plant & Equipment
41,000 GBP2024-12-31
35,000 GBP2024-04-30
Fixed Assets
42,000 GBP2024-12-31
36,000 GBP2024-04-30
Total Inventories
1,000 GBP2024-12-31
0 GBP2024-04-30
Debtors
Current
27,000 GBP2024-12-31
27,000 GBP2024-04-30
Cash at bank and in hand
1,000 GBP2024-12-31
0 GBP2024-04-30
Current Assets
28,000 GBP2024-12-31
28,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-31,000 GBP2024-04-30
Net Current Assets/Liabilities
-3,000 GBP2024-12-31
-4,000 GBP2024-04-30
Total Assets Less Current Liabilities
39,000 GBP2024-12-31
32,000 GBP2024-04-30
Net Assets/Liabilities
18,000 GBP2024-12-31
17,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-04-30
0 GBP2023-05-01
Retained earnings (accumulated losses)
18,000 GBP2024-12-31
17,000 GBP2024-04-30
13,000 GBP2023-05-01
Equity
18,000 GBP2024-12-31
17,000 GBP2024-04-30
13,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
0 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
0 GBP2023-05-01 ~ 2024-04-30
Equity
Share premium
0 GBP2024-12-31
0 GBP2024-04-30
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
33,000 GBP2024-01-01 ~ 2024-12-31
51,000 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
38,000 GBP2024-01-01 ~ 2024-12-31
58,000 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-12-31
3,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-12-31
2,000 GBP2024-04-30
Intangible Assets
Goodwill
1,000 GBP2024-12-31
2,000 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
Motor vehicles
80,000 GBP2024-12-31
Furniture and fittings
2,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
84,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Motor vehicles
41,000 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2024-04-30
Motor vehicles
39,000 GBP2024-12-31
33,000 GBP2024-04-30
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
34,000 GBP2024-12-31
28,000 GBP2024-04-30
Under hire purchased contracts or finance leases
34,000 GBP2024-12-31
29,000 GBP2024-04-30
Raw materials and consumables
1,000 GBP2024-12-31
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
21,000 GBP2024-04-30
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2024-04-30
Prepayments/Accrued Income
Current
6,000 GBP2024-12-31
5,000 GBP2024-04-30
Bank Borrowings
Current
13,000 GBP2024-12-31
13,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2024-04-30
Taxation/Social Security Payable
Current
2,000 GBP2024-12-31
4,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
9,000 GBP2024-12-31
8,000 GBP2024-04-30
Other Creditors
Current
0 GBP2024-12-31
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2024-04-30
Creditors
Current
31,000 GBP2024-12-31
31,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
20,000 GBP2024-12-31
15,000 GBP2024-04-30
Minimum gross finance lease payments owing
29,000 GBP2024-12-31
23,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-0 GBP2024-04-30
0 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-12-31
65,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
3,000 GBP2024-04-30
Between one and five year
2,000 GBP2024-12-31
9,000 GBP2024-04-30
More than five year
1,000 GBP2024-12-31
3,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
15,000 GBP2024-04-30
Related profiles found in government register
  • SCHENK UK LTD
    Info
    ACTIONMAG LIMITED - 1989-01-09
    SUTTONS TANKERS LIMITED - 1989-01-09
    IMPERIAL TANKERS LIMITED - 1989-01-09
    Registered number 02316301
    icon of addressGorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SCHENK UK LTD
    S
    Registered number 02316301
    icon of addressGorsey Lane, Widnes, Cheshire, England, WA8 0GG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPERIAL TANKERS TRUSTEES LIMITED - 2015-09-24
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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