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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 8
  • 1
    Sharp, Lorraine
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sharp, Thomas
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Lucy Ann
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Susan Ann
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Taylor, Helen Louise
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Nicholas Austin
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Stacey, Diane
    Transport born in September 1953
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1998-09-18
    OF - Director → CIF 0
    Stacey, Diane
    Individual (1 offspring)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 8
    DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
    08175948 02563845... (more)
    Unit H1, 7 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED

Period: 1991-08-13 ~ now
Company number: 02563845
Registered names
DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED - now 08175948... (more)
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
83,918 GBP2024-12-31
65,234 GBP2023-12-31
Debtors
2,967,302 GBP2024-12-31
3,180,275 GBP2023-12-31
Cash at bank and in hand
350,320 GBP2024-12-31
477,997 GBP2023-12-31
Current Assets
3,317,622 GBP2024-12-31
3,658,272 GBP2023-12-31
Creditors
Current
-2,134,146 GBP2024-12-31
-2,351,430 GBP2023-12-31
Net Current Assets/Liabilities
1,183,476 GBP2024-12-31
1,306,842 GBP2023-12-31
Total Assets Less Current Liabilities
1,267,394 GBP2024-12-31
1,372,076 GBP2023-12-31
Creditors
Non-current
-74,750 GBP2024-12-31
-189,133 GBP2023-12-31
Net Assets/Liabilities
1,171,664 GBP2024-12-31
1,166,635 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,169,664 GBP2024-12-31
1,164,635 GBP2023-12-31
Equity
1,171,664 GBP2024-12-31
1,166,635 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
270,340 GBP2024-12-31
319,969 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-100,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,422 GBP2024-12-31
254,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,171 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,032,902 GBP2024-12-31
1,144,800 GBP2023-12-31

Related profiles found in government register
  • DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED
    Info
    EXPRESSWAY PARCELS LIMITED - 1991-08-13
    Registered number 02563845
    Unit H1 7 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire DE21 6JL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • DERBY EXPRESS COURIERS (OVERNIGHT) LIMITED
    S
    Registered number 02563845
    15, Cranmer Road, West Meadows Industrial Estate, Derby, England, DE21 6JL
    Limited Company in Enlgand And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED
    05080172 05087024
    Crompton Place Centurion Way, Business Park Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.