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
    Grunnell, Barry Neal
    Cargo Loading Specialist born in December 1972
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Stephen Robert
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Toby
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Callum Jack
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    GAG156 LIMITED - 2002-07-10
    80, Compair Crescent, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,290,233 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Hewitt, Elaine Barbara
    Individual
    Officer
    2002-06-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 2
    Phillips, Anna Louise
    Company Director born in November 1951
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Phillips, Anna Louise
    Company Director
    Individual
    Officer
    1995-02-27 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Ryan, Jean
    Individual
    Officer
    2003-08-19 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 4
    Hewitt, Megan Rebecca
    Individual
    Officer
    2007-01-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    9 Lower Brook Street, Ipswich, Suffolk
    Corporate (1 offspring)
    Officer
    ~ 1995-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CARGO SECURE LIMITED

Previous name
MARTIN LEA TIMBER LIMITED - 1994-06-10
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-7,607,350 GBP2022-08-01 ~ 2023-07-31
-6,469,326 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,304,036 GBP2022-08-01 ~ 2023-07-31
-1,793,868 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
18,669 GBP2022-08-01 ~ 2023-07-31
12,632 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,331 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
3,528,145 GBP2022-08-01 ~ 2023-07-31
2,907,508 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,921,488 GBP2022-08-01 ~ 2023-07-31
2,435,724 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,150,299 GBP2023-07-31
879,099 GBP2022-07-31
Debtors
2,629,614 GBP2023-07-31
2,795,393 GBP2022-07-31
Current assets - Investments
1,250,000 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
1,826,215 GBP2023-07-31
1,568,698 GBP2022-07-31
Current Assets
6,325,624 GBP2023-07-31
4,420,840 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-4,358,244 GBP2023-07-31
-2,322,167 GBP2022-07-31
Net Current Assets/Liabilities
1,967,380 GBP2023-07-31
2,098,673 GBP2022-07-31
Total Assets Less Current Liabilities
3,117,679 GBP2023-07-31
2,977,772 GBP2022-07-31
Net Assets/Liabilities
2,852,267 GBP2023-07-31
2,780,779 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Retained earnings (accumulated losses)
2,842,267 GBP2023-07-31
2,770,779 GBP2022-07-31
2,391,055 GBP2021-07-31
Equity
2,852,267 GBP2023-07-31
2,780,779 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,921,488 GBP2022-08-01 ~ 2023-07-31
2,435,724 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,056,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-2,850,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
14,000 GBP2022-08-01 ~ 2023-07-31
15,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
692022-08-01 ~ 2023-07-31
612021-08-01 ~ 2022-07-31
Wages/Salaries
1,826,575 GBP2022-08-01 ~ 2023-07-31
1,789,495 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,294 GBP2022-08-01 ~ 2023-07-31
123,821 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,017,932 GBP2022-08-01 ~ 2023-07-31
1,932,809 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
106,631 GBP2022-08-01 ~ 2023-07-31
98,270 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
68,419 GBP2022-08-01 ~ 2023-07-31
43,912 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,303,160 GBP2023-07-31
1,033,680 GBP2022-07-31
Furniture and fittings
28,201 GBP2023-07-31
18,681 GBP2022-07-31
Computers
92,915 GBP2023-07-31
88,308 GBP2022-07-31
Motor vehicles
604,089 GBP2023-07-31
340,716 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,311,721 GBP2023-07-31
1,728,789 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628,346 GBP2023-07-31
469,195 GBP2022-07-31
Furniture and fittings
17,322 GBP2023-07-31
16,097 GBP2022-07-31
Computers
43,589 GBP2023-07-31
30,274 GBP2022-07-31
Motor vehicles
238,001 GBP2023-07-31
109,210 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,161,422 GBP2023-07-31
849,690 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,151 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,225 GBP2022-08-01 ~ 2023-07-31
Computers
13,315 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
128,791 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,732 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
674,814 GBP2023-07-31
564,485 GBP2022-07-31
Furniture and fittings
10,879 GBP2023-07-31
2,584 GBP2022-07-31
Computers
49,326 GBP2023-07-31
58,034 GBP2022-07-31
Motor vehicles
366,088 GBP2023-07-31
231,506 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,046,471 GBP2023-07-31
2,130,136 GBP2022-07-31
Other Debtors
Current
264,431 GBP2023-07-31
442,353 GBP2022-07-31
Prepayments/Accrued Income
Current
318,712 GBP2023-07-31
222,904 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,629,614 GBP2023-07-31
2,795,393 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,212,274 GBP2023-07-31
960,499 GBP2022-07-31
Corporation Tax Payable
Current
258,955 GBP2023-07-31
427,872 GBP2022-07-31
Other Taxation & Social Security Payable
Current
82,476 GBP2023-07-31
185,975 GBP2022-07-31
Other Creditors
Current
42,123 GBP2023-07-31
41,587 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
166,725 GBP2023-07-31
243,760 GBP2022-07-31
Creditors
Current
4,358,244 GBP2023-07-31
2,322,167 GBP2022-07-31
Related profiles found in government register
  • CARGO SECURE LIMITED
    Info
    MARTIN LEA TIMBER LIMITED - 1994-06-10
    Registered number 02406650
    80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    Private Limited Company incorporated on 1989-07-21 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CARGO SECURE LIMITED
    S
    Registered number 02406650
    80, Compair Crescent, Ipswich, England, IP2 0EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Birchin Lane, 8th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.