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 4
  • 1
    Lewis, Andrew Kenneth Grant
    Admitted Attorney / Corporate General Counsel born in April 1979
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gerber, Glen Henry
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, James Struan
    Accountant born in July 1990
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    TRADEWAY (SHIPPING) LIMITED - now
    EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
    Santova House, 6148, 88 Mahatma Gandhi Road, Durban (4001), Kwazulu Natal, South Africa
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,206,270 GBP2024-02-29
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Haynes, Gary Stephen
    Managing Director born in October 1964
    Individual
    Officer
    2015-07-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Crews, Grant Hyde
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Marshall, Timothy Dennis
    Director born in July 1957
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Marshall, Timothy Dennis
    Individual
    Officer
    1999-02-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Edley, David Charles
    Financial Director born in April 1968
    Individual
    Officer
    2013-01-31 ~ 2019-09-30
    OF - Director → CIF 0
    Edley, David Charles
    Individual
    Officer
    2013-01-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Williamson, Joseph Roger
    Director born in February 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Allen, Patricia Anne
    Individual
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Herselman, Robin Malcolm
    Group Financial Director born in June 1982
    Individual
    Officer
    2020-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Fletcher, Pamela
    Individual
    Officer
    2008-03-12 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Fletcher, Andrew
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Williamson, Gillian Ann
    Director born in March 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Slade, Paul Robert
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2024-01-12
    OF - Director → 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
Cost of Sales
-17,704,251 GBP2023-03-01 ~ 2024-02-29
-31,936,936 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,482,864 GBP2023-03-01 ~ 2024-02-29
-2,404,045 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
86,198 GBP2023-03-01 ~ 2024-02-29
4,490 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-01 ~ 2024-02-29
-9,558 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
105,401 GBP2023-03-01 ~ 2024-02-29
685,213 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,632 GBP2023-03-01 ~ 2024-02-29
-132,889 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
73,769 GBP2023-03-01 ~ 2024-02-29
552,324 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
50,518 GBP2024-02-29
76,774 GBP2023-02-28
Debtors
1,899,307 GBP2024-02-29
2,347,953 GBP2023-02-28
Cash at bank and in hand
2,356,696 GBP2024-02-29
2,520,027 GBP2023-02-28
Current Assets
4,256,003 GBP2024-02-29
4,867,980 GBP2023-02-28
Net Current Assets/Liabilities
2,017,602 GBP2024-02-29
1,917,577 GBP2023-02-28
Total Assets Less Current Liabilities
2,068,120 GBP2024-02-29
1,994,351 GBP2023-02-28
Equity
Called up share capital
91,170 GBP2024-02-29
91,170 GBP2023-02-28
91,170 GBP2022-02-28
Share premium
266,851 GBP2024-02-29
266,851 GBP2023-02-28
266,851 GBP2022-02-28
Other miscellaneous reserve
0 GBP2024-02-29
9,721 GBP2023-02-28
Capital redemption reserve
4,830 GBP2024-02-29
4,830 GBP2023-02-28
Retained earnings (accumulated losses)
1,705,269 GBP2024-02-29
1,621,779 GBP2023-02-28
1,069,455 GBP2022-02-28
Equity
2,068,120 GBP2024-02-29
1,994,351 GBP2023-02-28
1,442,027 GBP2022-02-28
Average Number of Employees
292023-03-01 ~ 2024-02-29
362022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
190,008 GBP2024-02-29
175,051 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,490 GBP2024-02-29
98,277 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,213 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
50,518 GBP2024-02-29
76,774 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,323,301 GBP2024-02-29
1,615,556 GBP2023-02-28
Amounts Owed By Related Parties
111,555 GBP2024-02-29
Current
145,997 GBP2023-02-28
Other Debtors
Amounts falling due within one year
464,451 GBP2024-02-29
586,400 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,899,307 GBP2024-02-29
2,347,953 GBP2023-02-28
Trade Creditors/Trade Payables
Current
840,677 GBP2024-02-29
1,257,029 GBP2023-02-28
Amounts owed to group undertakings
Current
960,604 GBP2024-02-29
624,330 GBP2023-02-28
Corporation Tax Payable
Current
32,082 GBP2024-02-29
132,889 GBP2023-02-28
Other Taxation & Social Security Payable
Current
27,776 GBP2024-02-29
46,449 GBP2023-02-28
Other Creditors
Current
377,262 GBP2024-02-29
889,706 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,116 GBP2024-02-29
117,999 GBP2023-02-28
  • SANTOVA LOGISTICS LIMITED
    Info
    W.M. SHIPPING LIMITED - 2023-03-15
    Registered number 02337432
    Suite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ
    Private Limited Company incorporated on 1989-01-23 (36 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.