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
Garner, Jennine Helen
Individual (1 offspring)Officer
2016-10-25 ~ nowOF - Secretary → CIF 0 - 2
Fazal, Yasmin
Born in March 1966Individual (4 offsprings)Officer 2014-03-13 ~ nowOF - Director → CIF 0Yasmin Fazal
Born in March 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Fazal, Elias Rastorp
Born in March 2001Individual (1 offspring)Officer 2020-03-04 ~ nowOF - Director → CIF 0 - 4
Fazal, Zakaria Rastorp
Born in November 1995Individual (2 offsprings)Officer 2015-06-22 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Rastorp, Jens
Forwarding Agent born in July 1939IndividualOfficer ~ 2014-06-25OF - Director → CIF 0 - 2
Christensen, Henrik Meldgaard
Director born in September 1955IndividualOfficer ~ 1994-09-28OF - Director → CIF 0Christensen, Henrik Meldgaard
IndividualOfficer ~ 1994-09-28OF - Secretary → CIF 0 - 3
Mrs Jennine Garner
Born in August 1972Individual (1 offspring)Person with significant control 2017-01-02 ~ 2019-02-01PE - Has significant influence or control → CIF 0 - 4
Fazal, Yasmin
General Manager born in March 1966Individual (4 offsprings)Officer 1994-07-25 ~ 2010-12-23OF - Director → CIF 0Fazal, Yasmin
Individual (4 offsprings)Officer 1994-09-28 ~ 2010-12-23OF - Secretary → CIF 0 - 5
Tracey, Cormac David
Director born in August 1973IndividualOfficer 2017-06-22 ~ 2022-11-22OF - Director → CIF 0 - 6
Nelissen, Eddy Ghislain
Director born in May 1971IndividualOfficer 2015-09-18 ~ 2016-08-11OF - Director → CIF 0 - 7
A.2.1., Chausee De Tervuren 91, Waterloo, BelgiumCorporateOfficer2010-12-23 ~ 2020-10-01PE - Director → CIF 0Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPEDITION SERVICES LIMITED
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
49200 - Freight Rail Transport
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
15,305,039 GBP2024-04-01 ~ 2025-03-31
26,816,866 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,558,299 GBP2024-04-01 ~ 2025-03-31
-19,419,266 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,746,740 GBP2024-04-01 ~ 2025-03-31
7,397,600 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,842,158 GBP2024-04-01 ~ 2025-03-31
-2,679,845 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
938,368 GBP2024-04-01 ~ 2025-03-31
4,756,658 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
531,911 GBP2024-04-01 ~ 2025-03-31
443,413 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,525,011 GBP2024-04-01 ~ 2025-03-31
5,149,105 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,129,285 GBP2024-04-01 ~ 2025-03-31
3,848,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,142,422 GBP2025-03-31
1,173,962 GBP2024-03-31
Investment Property
475,000 GBP2025-03-31
475,000 GBP2024-03-31
Fixed Assets
1,617,422 GBP2025-03-31
1,648,962 GBP2024-03-31
Debtors
Current
2,695,264 GBP2025-03-31
3,320,422 GBP2024-03-31
Current assets - Investments
1,908,214 GBP2025-03-31
1,283,587 GBP2024-03-31
Cash at bank and in hand
20,267,820 GBP2025-03-31
24,790,577 GBP2024-03-31
Current Assets
24,871,298 GBP2025-03-31
29,394,586 GBP2024-03-31
Net Current Assets/Liabilities
21,680,900 GBP2025-03-31
20,508,074 GBP2024-03-31
Total Assets Less Current Liabilities
23,298,322 GBP2025-03-31
22,157,036 GBP2024-03-31
Net Assets/Liabilities
23,272,830 GBP2025-03-31
22,143,545 GBP2024-03-31
Equity
Called up share capital
90,000 GBP2025-03-31
90,000 GBP2024-03-31
90,000 GBP2023-04-01
Revaluation reserve
160,554 GBP2025-03-31
105,822 GBP2024-03-31
105,822 GBP2023-04-01
Retained earnings (accumulated losses)
23,022,276 GBP2025-03-31
21,947,723 GBP2024-03-31
20,099,716 GBP2023-04-01
Equity
23,272,830 GBP2025-03-31
22,143,545 GBP2024-03-31
20,295,538 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,129,285 GBP2024-04-01 ~ 2025-03-31
3,848,007 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
40,901 GBP2024-04-01 ~ 2025-03-31
37,229 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
20,267,820 GBP2025-03-31
24,790,577 GBP2024-03-31
20,924,570 GBP2023-04-01
Audit Fees/Expenses
28,250 GBP2024-04-01 ~ 2025-03-31
24,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
648,874 GBP2024-04-01 ~ 2025-03-31
717,106 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
64,685 GBP2024-04-01 ~ 2025-03-31
77,270 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
724,440 GBP2024-04-01 ~ 2025-03-31
806,079 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
12,160 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,001 GBP2024-04-01 ~ 2025-03-31
7,343 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
381,253 GBP2024-04-01 ~ 2025-03-31
1,287,276 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
2,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,425,247 GBP2025-03-31
1,425,247 GBP2024-03-31
Motor vehicles
69,314 GBP2025-03-31
68,814 GBP2024-03-31
Furniture and fittings
161,899 GBP2025-03-31
265,975 GBP2024-03-31
Office equipment
64,643 GBP2025-03-31
78,091 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,721,103 GBP2025-03-31
1,838,127 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-105,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-126,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,682 GBP2024-03-31
Furniture and fittings
264,043 GBP2024-03-31
Office equipment
66,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
664,165 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,846 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
7,393 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
40,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-105,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,528 GBP2025-03-31
Furniture and fittings
159,923 GBP2025-03-31
Office equipment
52,883 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,681 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,092,900 GBP2025-03-31
1,115,405 GBP2024-03-31
Motor vehicles
35,786 GBP2025-03-31
45,132 GBP2024-03-31
Furniture and fittings
1,976 GBP2025-03-31
1,932 GBP2024-03-31
Office equipment
11,760 GBP2025-03-31
11,493 GBP2024-03-31
Land and buildings
1,092,900 GBP2025-03-31
1,115,405 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,279,772 GBP2025-03-31
3,013,126 GBP2024-03-31
Other Debtors
Current
33,844 GBP2025-03-31
49,894 GBP2024-03-31
Prepayments/Accrued Income
Current
98,477 GBP2025-03-31
257,402 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,985,402 GBP2025-03-31
2,035,371 GBP2024-03-31
Amounts owed to group undertakings
Current
5,676,556 GBP2024-03-31
Corporation Tax Payable
Current
469,721 GBP2024-03-31
Taxation/Social Security Payable
Current
16,992 GBP2025-03-31
17,829 GBP2024-03-31
Other Creditors
Current
839,463 GBP2025-03-31
13,597 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
348,541 GBP2025-03-31
673,438 GBP2024-03-31
Creditors
Current
3,190,398 GBP2025-03-31
8,886,512 GBP2024-03-31
Net Deferred Tax Liability/Asset
-25,492 GBP2025-03-31
-13,491 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,001 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,660 GBP2025-03-31
-7,343 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
90,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 02569484
SPEDITION SERVICES LIMITED
InfoSpedition House 1-3 Blenheim Court, Brook Way, Leatherhead, Surrey KT22 7NAPRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.