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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
    Delaney, Kerry
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hollington, Gary Allan
    Born in October 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Rhenus Platz, Holzwickede, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Christodoulou, Ioanna
    Grp Financial Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 2
    Delaney, Kerry
    Commercial Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Webb, Mark
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Mark Webb
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-11-30
    PE - Has significant influence or control → CIF 0
  • 4
    Hill, Kevin Royston
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1990-08-03 ~ 2003-07-01
    OF - Director → CIF 0
    Hill, Kevin Royston
    Individual
    Officer
    icon of calendar ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Kennerley, Richard
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Plikat, Andreas
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Satchithananda, Janarthanan
    Marketing born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Meller, Michael Joseph
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Jenkins, Rebecca
    Freight Director born in February 1961
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Allen, Mark Andrew
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Mark Andrew
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 11
    Walsh, Rachel Louise
    Cso Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 12
    Meller, David Robert
    Company Director born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Williams, David John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Copley, Graham John
    Chariman / Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Graham John Copley
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Goodman, Adrian Michael
    Finance Director born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Marsh, Darren
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Hargrave, Timothy James
    Commercial Director born in June 1970
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2007-06-06
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Director born in September 1955
    Individual (15 offsprings)
    icon of calendar 2016-05-24 ~ 2019-01-03
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RHENUS WAREHOUSING SOLUTIONS LTD

Previous names
INSTANT START 162 LIMITED - 1990-08-21
CML PUBLIC LIMITED COMPANY - 2007-05-29
CML LIMITED - 2020-06-18
CHAGMARR LOGISTICS LIMITED - 1990-10-25
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-19,845,612 GBP2024-01-01 ~ 2024-12-31
-21,434,241 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,785,825 GBP2024-01-01 ~ 2024-12-31
-17,537,369 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
91,770 GBP2024-01-01 ~ 2024-12-31
5,237 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,056,429 GBP2024-01-01 ~ 2024-12-31
-463,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,880,918 GBP2024-01-01 ~ 2024-12-31
-2,574,201 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
411,054 GBP2024-01-01 ~ 2024-12-31
20,139 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,469,864 GBP2024-01-01 ~ 2024-12-31
-2,554,062 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,634,870 GBP2024-12-31
6,104,734 GBP2023-12-31
8,658,796 GBP2022-12-31
Property, Plant & Equipment
47,538,650 GBP2024-12-31
54,361,743 GBP2023-12-31
Debtors
Current
13,154,035 GBP2024-12-31
15,298,415 GBP2023-12-31
Cash at bank and in hand
5,715 GBP2024-12-31
34,314 GBP2023-12-31
Current Assets
13,880,217 GBP2024-12-31
16,361,038 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,396,571 GBP2024-12-31
Net Current Assets/Liabilities
5,483,646 GBP2024-12-31
3,368,113 GBP2023-12-31
Total Assets Less Current Liabilities
53,022,296 GBP2024-12-31
57,729,856 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,500,000 GBP2024-12-31
-36,500,000 GBP2023-12-31
Net Assets/Liabilities
1,684,870 GBP2024-12-31
6,154,734 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
1,684,870 GBP2024-12-31
6,154,734 GBP2023-12-31
Average Number of Employees
3912024-01-01 ~ 2024-12-31
4312023-01-01 ~ 2023-12-31
Wages/Salaries
11,020,271 GBP2024-01-01 ~ 2024-12-31
11,874,259 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,160 GBP2024-01-01 ~ 2024-12-31
310,778 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,375,531 GBP2024-01-01 ~ 2024-12-31
13,265,586 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
83,762 GBP2024-01-01 ~ 2024-12-31
297,579 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-20,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,101,232 GBP2024-12-31
61,338,270 GBP2023-12-31
Plant and equipment
2,196,552 GBP2024-12-31
2,492,067 GBP2023-12-31
Furniture and fittings
1,884,154 GBP2024-12-31
1,156,786 GBP2023-12-31
Computers
0 GBP2024-12-31
350,907 GBP2023-12-31
Motor vehicles
57,903 GBP2024-12-31
119,679 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,239,841 GBP2024-12-31
66,178,042 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,065,583 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-143,624 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,288,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,417,677 GBP2024-12-31
9,686,525 GBP2023-12-31
Plant and equipment
516,998 GBP2024-12-31
1,373,812 GBP2023-12-31
Furniture and fittings
708,613 GBP2024-12-31
636,283 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
57,903 GBP2024-12-31
119,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,701,191 GBP2024-12-31
11,816,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,367,390 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
202,812 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
215,954 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,786,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,059,626 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-143,624 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,901,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
44,683,555 GBP2024-12-31
Plant and equipment
1,679,554 GBP2024-12-31
1,118,255 GBP2023-12-31
Furniture and fittings
1,175,541 GBP2024-12-31
520,503 GBP2023-12-31
Computers
0 GBP2024-12-31
350,907 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,040,307 GBP2024-12-31
8,073,351 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
722,104 GBP2024-12-31
771,373 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,454,727 GBP2024-12-31
3,484,427 GBP2023-12-31
Other Debtors
Current
366,809 GBP2024-12-31
1,209,705 GBP2023-12-31
Prepayments/Accrued Income
Current
2,570,088 GBP2024-12-31
1,759,559 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,154,035 GBP2024-12-31
Amounts falling due within one year, Current
15,298,415 GBP2023-12-31
Other Debtors
Non-current
496,774 GBP2024-12-31
863,583 GBP2023-12-31
Debtors
13,650,809 GBP2024-12-31
16,161,998 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
526,190 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,790,964 GBP2024-12-31
4,456,749 GBP2023-12-31
Amounts owed to group undertakings
Current
844,335 GBP2024-12-31
5,531,218 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,388,951 GBP2024-12-31
537,335 GBP2023-12-31
Other Creditors
Current
37,445 GBP2024-12-31
233,878 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,808,686 GBP2024-12-31
2,233,745 GBP2023-12-31
Creditors
Current
8,396,571 GBP2024-12-31
12,992,925 GBP2023-12-31
Total Borrowings
Non-current
45,500,000 GBP2024-12-31
36,500,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,714,625 GBP2024-12-31
7,349,809 GBP2023-12-31
Between two and five year
29,921,931 GBP2024-12-31
26,687,473 GBP2023-12-31
More than five year
104,017,629 GBP2024-12-31
109,894,216 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,654,185 GBP2024-12-31
143,931,498 GBP2023-12-31
  • RHENUS WAREHOUSING SOLUTIONS LTD
    Info
    INSTANT START 162 LIMITED - 1990-08-21
    CML PUBLIC LIMITED COMPANY - 1990-08-21
    CML LIMITED - 1990-08-21
    CHAGMARR LOGISTICS LIMITED - 1990-08-21
    RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 1990-08-21
    Registered number 02516107
    icon of addressUnit 2 Discovery Way, Nuneaton, Warwickshire CV10 7PS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.