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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 6
  • 1
    Syberg, Lars
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Henrik
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
    Christensen, Henrik
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Neil Ronald
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Melgaard, Allan Dyrgaard
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Holst, Clara Nygaard
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnits 6&7 Blackthorne Crescent, Blackthorne Crescent, Colnbrook, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,191,797 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hart, Daniel
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Talbot, Mark
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Pedersen, Claes Bronsgaard
    Director And Company Secretary born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Davies, Nigel
    General Manager born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Nigel Davies
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wright, David Peter
    Financial Controller born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2013-10-31
    OF - Director → CIF 0
    Wright, David Peter
    Finance Director born in September 1961
    Individual (1 offspring)
    icon of calendar 2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
    Wright, David Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-20
    OF - Nominee Secretary → CIF 0
  • 7
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-20
    OF - Nominee Director → CIF 0
  • 8
    Harris, Amanda
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Davies, Oliver Robert Yorweth
    Director born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2021-08-24
    OF - Director → CIF 0
  • 10
    Scorgie, Nigel Edward Lind
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    White, William Neil
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 1993-03-29
    OF - Director → CIF 0
  • 12
    Davies, Emma Louise
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
    Davies, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mrs Emma Louise Davies
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Jones, Donna
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 14
    Sheehan, Caroline
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Higgins, Christopher
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Adam Management Ltd
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 1993-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SCAN GLOBAL LOGISTICS (UK) LTD

Previous names
VIOCREST LIMITED - 1991-05-17
HORIZON INTERNATIONAL CARGO LIMITED - 2022-06-29
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
1112024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Turnover/Revenue
57,679,397 GBP2024-01-01 ~ 2024-12-31
46,429,051 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-47,445,157 GBP2024-01-01 ~ 2024-12-31
-36,927,072 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,234,240 GBP2024-01-01 ~ 2024-12-31
9,501,979 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,554,473 GBP2024-01-01 ~ 2024-12-31
-6,336,419 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,559,103 GBP2024-01-01 ~ 2024-12-31
4,140,401 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
660,304 GBP2024-01-01 ~ 2024-12-31
551,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,198,948 GBP2024-01-01 ~ 2024-12-31
4,678,308 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,980,160 GBP2024-01-01 ~ 2024-12-31
3,582,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,980,160 GBP2024-01-01 ~ 2024-12-31
3,582,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
334,936 GBP2024-12-31
375,604 GBP2023-12-31
Fixed Assets
334,936 GBP2024-12-31
375,604 GBP2023-12-31
Debtors
Current
14,997,005 GBP2024-12-31
23,338,805 GBP2023-12-31
Cash at bank and in hand
4,462,260 GBP2024-12-31
2,444,061 GBP2023-12-31
Current Assets
19,459,265 GBP2024-12-31
25,782,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,731,076 GBP2024-12-31
-6,333,167 GBP2023-12-31
Net Current Assets/Liabilities
6,728,189 GBP2024-12-31
19,449,699 GBP2023-12-31
Total Assets Less Current Liabilities
7,063,125 GBP2024-12-31
19,825,303 GBP2023-12-31
Net Assets/Liabilities
6,733,125 GBP2024-12-31
19,252,965 GBP2023-12-31
Equity
Called up share capital
11,943 GBP2024-12-31
11,943 GBP2023-12-31
11,943 GBP2023-01-01
Capital redemption reserve
2,985 GBP2024-12-31
2,985 GBP2023-12-31
2,985 GBP2023-01-01
Retained earnings (accumulated losses)
6,718,197 GBP2024-12-31
19,238,037 GBP2023-12-31
15,655,418 GBP2023-01-01
Equity
6,733,125 GBP2024-12-31
19,252,965 GBP2023-12-31
15,670,346 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,980,160 GBP2024-01-01 ~ 2024-12-31
3,582,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,980,160 GBP2024-01-01 ~ 2024-12-31
3,582,619 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-16,500,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,293,265 GBP2024-01-01 ~ 2024-12-31
3,675,106 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
638,266 GBP2024-01-01 ~ 2024-12-31
483,824 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,180,254 GBP2024-01-01 ~ 2024-12-31
4,314,076 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,067 GBP2024-01-01 ~ 2024-12-31
-41,511 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,299,737 GBP2024-01-01 ~ 2024-12-31
1,099,407 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
16,500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,214,149 GBP2024-12-31
1,240,822 GBP2023-12-31
Motor vehicles
99,640 GBP2024-12-31
100,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,564,882 GBP2024-12-31
1,598,325 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,978 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-149,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
972,799 GBP2023-12-31
Motor vehicles
73,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,222,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,035 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
157,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-140,978 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
942,451 GBP2024-12-31
Motor vehicles
82,100 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,229,946 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
271,698 GBP2024-12-31
268,023 GBP2023-12-31
Motor vehicles
17,540 GBP2024-12-31
26,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,396,865 GBP2024-12-31
8,183,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,663,268 GBP2023-12-31
Other Debtors
Current
157,694 GBP2024-12-31
168,326 GBP2023-12-31
Prepayments/Accrued Income
Current
415,379 GBP2024-12-31
323,255 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
27,067 GBP2024-12-31
Cash and Cash Equivalents
4,462,260 GBP2024-12-31
2,444,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,302,179 GBP2024-12-31
4,706,989 GBP2023-12-31
Amounts owed to group undertakings
Current
3,790,960 GBP2024-12-31
959,229 GBP2023-12-31
Taxation/Social Security Payable
Current
218,390 GBP2024-12-31
186,824 GBP2023-12-31
Other Creditors
Current
51,760 GBP2024-12-31
50,154 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
367,787 GBP2024-12-31
429,971 GBP2023-12-31
Creditors
Current
12,731,076 GBP2024-12-31
6,333,167 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,067 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
27,067 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,943 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,198,768 GBP2024-12-31
1,095,004 GBP2023-12-31
Between one and five year
1,941,253 GBP2024-12-31
2,694,543 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,140,021 GBP2024-12-31
3,789,547 GBP2023-12-31
Related profiles found in government register
  • SCAN GLOBAL LOGISTICS (UK) LTD
    Info
    VIOCREST LIMITED - 1991-05-17
    HORIZON INTERNATIONAL CARGO LIMITED - 1991-05-17
    Registered number 02602566
    icon of addressUnit A2 Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • HORIZON INTERNATIONAL CARGO LTD
    S
    Registered number 02602566
    icon of address6, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRMAIL LIMITED - 2003-03-17
    icon of addressUnits 6&7 Blackthorne Crescent, Colnbrook, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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© 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.