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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
    Robertson, James Struan
    Born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Andrew Kenneth Grant
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gerber, Glen Henry
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Edley, David Charles
    Financial Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2019-09-30
    OF - Director → CIF 0
    Edley, David Charles
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Allen, Patricia Anne
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 3
    Haynes, Gary Stephen
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Slade, Paul Robert
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Fletcher, Andrew
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Fletcher, Pamela
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Herselman, Robin Malcolm
    Group Financial Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Williamson, Gillian Ann
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Marshall, Timothy Dennis
    Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Marshall, Timothy Dennis
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Crews, Grant Hyde
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Williamson, Joseph Roger
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    icon of addressSantova House, 6148, 88 Mahatma Gandhi Road, Durban (4001), Kwazulu Natal, South Africa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2025-09-01
    PE - Has significant influence or control → CIF 0
    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

SANTOVA LOGISTICS LIMITED

Previous name
W.M. SHIPPING LIMITED - 2023-03-15
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Administrative Expenses
-2,335,631 GBP2024-03-01 ~ 2025-02-28
-2,482,864 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
102,449 GBP2024-03-01 ~ 2025-02-28
86,198 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-23,705 GBP2024-03-01 ~ 2025-02-28
23,705 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-251,040 GBP2024-03-01 ~ 2025-02-28
105,401 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,259 GBP2024-03-01 ~ 2025-02-28
-31,632 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-175,781 GBP2024-03-01 ~ 2025-02-28
73,769 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
106,646 GBP2025-02-28
50,518 GBP2024-02-29
Debtors
2,350,975 GBP2025-02-28
1,899,307 GBP2024-02-29
Cash at bank and in hand
1,867,935 GBP2025-02-28
2,356,696 GBP2024-02-29
Current Assets
4,218,910 GBP2025-02-28
4,256,003 GBP2024-02-29
Net Current Assets/Liabilities
1,785,693 GBP2025-02-28
2,017,602 GBP2024-02-29
Total Assets Less Current Liabilities
1,892,339 GBP2025-02-28
2,068,120 GBP2024-02-29
Equity
Called up share capital
91,170 GBP2025-02-28
91,170 GBP2024-02-29
91,170 GBP2023-02-28
Share premium
266,851 GBP2025-02-28
266,851 GBP2024-02-29
266,851 GBP2023-02-28
Capital redemption reserve
4,830 GBP2025-02-28
4,830 GBP2024-02-29
Retained earnings (accumulated losses)
1,529,488 GBP2025-02-28
1,705,269 GBP2024-02-29
1,621,779 GBP2023-02-28
Equity
1,892,339 GBP2025-02-28
2,068,120 GBP2024-02-29
1,994,351 GBP2023-02-28
Other miscellaneous reserve
0 GBP2025-02-28
0 GBP2024-02-29
Average Number of Employees
252024-03-01 ~ 2025-02-28
292023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
273,127 GBP2025-02-28
190,008 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
166,481 GBP2025-02-28
139,490 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,991 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
106,646 GBP2025-02-28
50,518 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,536,260 GBP2025-02-28
1,323,301 GBP2024-02-29
Amounts Owed By Related Parties
144,018 GBP2025-02-28
Current
111,555 GBP2024-02-29
Other Debtors
Amounts falling due within one year
670,697 GBP2025-02-28
464,451 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,350,975 GBP2025-02-28
Amounts falling due within one year, Current
1,899,307 GBP2024-02-29
Trade Creditors/Trade Payables
Current
682,936 GBP2025-02-28
840,677 GBP2024-02-29
Amounts owed to group undertakings
Current
1,277,404 GBP2025-02-28
960,604 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
32,082 GBP2024-02-29
Other Taxation & Social Security Payable
Current
31,484 GBP2025-02-28
27,776 GBP2024-02-29
Other Creditors
Current
441,393 GBP2025-02-28
377,262 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
241,026 GBP2025-02-28
  • SANTOVA LOGISTICS LIMITED
    Info
    W.M. SHIPPING LIMITED - 2023-03-15
    Registered number 02337432
    icon of addressSuite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (36 years 11 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.