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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
    Hewitt, Callum Jack
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Toby
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Grunnell, Barry Neal
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Stephen Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ now
    OF - Director → CIF 0
  • 5
    GAG156 LIMITED - 2002-07-10
    icon of address80, Compair Crescent, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,244,795 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hewitt, Megan Rebecca
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Hewitt, Elaine Barbara
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Ryan, Jean
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 4
    Phillips, Anna Louise
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
    Phillips, Anna Louise
    Company Director
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    icon of address9 Lower Brook Street, Ipswich, Suffolk
    Active Corporate (4 parents, 8 offsprings)
    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
-8,183,292 GBP2023-08-01 ~ 2024-07-31
-7,607,350 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,959,544 GBP2023-08-01 ~ 2024-07-31
-2,304,036 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
148,718 GBP2023-08-01 ~ 2024-07-31
18,669 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-08-01 ~ 2024-07-31
-4,331 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,573,774 GBP2023-08-01 ~ 2024-07-31
3,528,145 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,991,298 GBP2023-08-01 ~ 2024-07-31
2,921,488 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,990,855 GBP2024-07-31
1,150,299 GBP2023-07-31
Fixed Assets - Investments
104,000 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
2,094,855 GBP2024-07-31
1,150,299 GBP2023-07-31
Debtors
3,317,348 GBP2024-07-31
2,629,614 GBP2023-07-31
Current assets - Investments
4,046,438 GBP2024-07-31
1,250,000 GBP2023-07-31
Cash at bank and in hand
539,985 GBP2024-07-31
1,826,215 GBP2023-07-31
Current Assets
8,370,651 GBP2024-07-31
6,325,624 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,945,213 GBP2024-07-31
-4,358,244 GBP2023-07-31
Net Current Assets/Liabilities
1,425,438 GBP2024-07-31
1,967,380 GBP2023-07-31
Total Assets Less Current Liabilities
3,520,293 GBP2024-07-31
3,117,679 GBP2023-07-31
Net Assets/Liabilities
3,053,565 GBP2024-07-31
2,852,267 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
3,043,565 GBP2024-07-31
2,842,267 GBP2023-07-31
2,770,779 GBP2022-07-31
Equity
3,053,565 GBP2024-07-31
2,852,267 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,991,298 GBP2023-08-01 ~ 2024-07-31
2,921,488 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,790,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
14,000 GBP2023-08-01 ~ 2024-07-31
14,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
872023-08-01 ~ 2024-07-31
692022-08-01 ~ 2023-07-31
Wages/Salaries
2,324,476 GBP2023-08-01 ~ 2024-07-31
1,826,575 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
633,974 GBP2023-08-01 ~ 2024-07-31
30,294 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,163,400 GBP2023-08-01 ~ 2024-07-31
2,017,932 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
112,881 GBP2023-08-01 ~ 2024-07-31
106,631 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
201,316 GBP2023-08-01 ~ 2024-07-31
68,419 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,303,506 GBP2024-07-31
1,303,160 GBP2023-07-31
Furniture and fittings
93,965 GBP2024-07-31
28,201 GBP2023-07-31
Computers
98,177 GBP2024-07-31
92,915 GBP2023-07-31
Motor vehicles
741,197 GBP2024-07-31
604,089 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,539,080 GBP2024-07-31
2,311,721 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
840,709 GBP2024-07-31
628,346 GBP2023-07-31
Furniture and fittings
26,171 GBP2024-07-31
17,322 GBP2023-07-31
Computers
57,288 GBP2024-07-31
43,589 GBP2023-07-31
Motor vehicles
378,558 GBP2024-07-31
238,001 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,548,225 GBP2024-07-31
1,161,422 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212,363 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
8,849 GBP2023-08-01 ~ 2024-07-31
Computers
13,699 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
140,557 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386,803 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,462,797 GBP2024-07-31
674,814 GBP2023-07-31
Furniture and fittings
67,794 GBP2024-07-31
10,879 GBP2023-07-31
Computers
40,889 GBP2024-07-31
49,326 GBP2023-07-31
Motor vehicles
362,639 GBP2024-07-31
366,088 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,386,393 GBP2024-07-31
2,046,471 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
141,104 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
452,932 GBP2024-07-31
264,431 GBP2023-07-31
Prepayments/Accrued Income
Current
336,919 GBP2024-07-31
318,712 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,317,348 GBP2024-07-31
2,629,614 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,545,487 GBP2024-07-31
1,212,274 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
258,955 GBP2023-07-31
Other Taxation & Social Security Payable
Current
83,912 GBP2024-07-31
82,476 GBP2023-07-31
Other Creditors
Current
4,021 GBP2024-07-31
42,123 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
578,116 GBP2024-07-31
166,725 GBP2023-07-31
Creditors
Current
6,945,213 GBP2024-07-31
4,358,244 GBP2023-07-31

Related profiles found in government register
  • CARGO SECURE LIMITED
    Info
    MARTIN LEA TIMBER LIMITED - 1994-06-10
    Registered number 02406650
    icon of address80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    PRIVATE LIMITED COMPANY incorporated on 1989-07-21 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CARGO SECURE LIMITED
    S
    Registered number 02406650
    icon of address80, 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
  • icon of address7 Birchin Lane, 8th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    325,019 GBP2024-07-31
    Person with significant control
    icon of calendar 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

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