logo
explain how to read the page

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 18
  • 1
    Mehta, Yogesh
    Relocation Consultant born in October 1954
    Individual (33 offsprings)
    Officer
    2000-09-08 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    1992-09-25 ~ 2003-02-24
    OF - Director → CIF 0
    Mcgreal, Lawrence Edward
    Individual (35 offsprings)
    Officer
    1992-01-23 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 3
    Waymouth, Christopher Francis Charles
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1993-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Gijp, Marius, Finance Director
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Post, Richard
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Grace, Frank Clayton
    Relocation Consultant born in May 1940
    Individual (13 offsprings)
    Officer
    2000-09-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Romer, Timothy Paul
    Finance Director born in November 1960
    Individual (34 offsprings)
    Officer
    2003-02-24 ~ 2018-08-02
    OF - Director → CIF 0
    Romer, Timothy Paul
    Director
    Individual (34 offsprings)
    Officer
    2003-02-24 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 8
    Squire, Anthony Peter Howard
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1993-01-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Evans, Paul John
    Director born in May 1947
    Individual (73 offsprings)
    Officer
    1992-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Riel, Michel Van
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 11
    Peck, Stewart Kevin
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    1993-08-03 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (16 offsprings)
    Officer
    2003-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Coolidge, Andrew Phillip
    Chief Operating Officer born in July 1971
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Hills, Lucian Edward
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-06 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 16
    TRANS EURO LIMITED
    - now 02676889
    ARRETON LIMITED - 2018-07-16 02676889
    TRANS EURO LIMITED
    - 2018-07-13 02676889
    ADVANCEGOLD PUBLIC LIMITED COMPANY - 1993-01-04
    Drury Way, Drury Way, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-06 ~ 1992-01-23
    OF - Nominee Director → CIF 0
  • 18
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIRVA LIMITED

Period: 2020-02-11 ~ now
Company number: 02675059
Registered names
SIRVA LIMITED - now
CHANCETOTAL LIMITED - 1992-09-30
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
82990 - Other Business Support Service Activities N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,915,104 GBP2024-01-01 ~ 2024-12-31
10,188,157 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,150,568 GBP2024-01-01 ~ 2024-12-31
6,812,206 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,764,536 GBP2024-01-01 ~ 2024-12-31
3,375,951 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,371,636 GBP2024-01-01 ~ 2024-12-31
1,339,977 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,393,934 GBP2024-01-01 ~ 2024-12-31
2,216,397 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,065 GBP2024-01-01 ~ 2024-12-31
618,695 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,405,999 GBP2024-01-01 ~ 2024-12-31
2,835,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,405,999 GBP2024-01-01 ~ 2024-12-31
2,835,092 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,405,999 GBP2024-01-01 ~ 2024-12-31
2,835,092 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,882 GBP2024-12-31
6,882 GBP2023-12-31
Fixed Assets
13,912 GBP2024-12-31
15,479 GBP2023-12-31
Debtors
2,920,086 GBP2024-12-31
2,623,990 GBP2023-12-31
Cash at bank and in hand
3,183,842 GBP2024-12-31
2,007,498 GBP2023-12-31
Current Assets
6,103,928 GBP2024-12-31
4,631,488 GBP2023-12-31
Creditors
Current
1,279,206 GBP2024-12-31
1,214,332 GBP2023-12-31
Net Current Assets/Liabilities
4,824,722 GBP2024-12-31
3,417,156 GBP2023-12-31
Total Assets Less Current Liabilities
4,838,634 GBP2024-12-31
3,432,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,838,534 GBP2024-12-31
3,432,535 GBP2023-12-31
11,097,443 GBP2022-12-31
Equity
4,838,634 GBP2024-12-31
3,432,635 GBP2023-12-31
11,097,543 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,405,999 GBP2024-01-01 ~ 2024-12-31
2,835,092 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
77,226 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-8,581 GBP2024-01-01 ~ 2024-12-31
19,451 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,138,450 GBP2024-01-01 ~ 2024-12-31
1,134,517 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,296 GBP2024-12-31
38,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,266 GBP2024-12-31
30,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,212 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,247,443 GBP2024-12-31
1,162,772 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
941,622 GBP2024-12-31
970,270 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
309,774 GBP2024-12-31
154,663 GBP2023-12-31
Prepayments/Accrued Income
Current
421,247 GBP2024-12-31
336,285 GBP2023-12-31
Debtors
Current
2,920,086 GBP2024-12-31
2,623,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
616,832 GBP2024-12-31
763,219 GBP2023-12-31
Amounts owed to group undertakings
Current
77,743 GBP2024-12-31
82,302 GBP2023-12-31
Other Creditors
Current
4,754 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
579,877 GBP2024-12-31
368,811 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • SIRVA LIMITED
    Info
    TEAM RELOCATIONS LIMITED - 2020-02-11
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2020-02-11
    TRANS EURO WORLDWIDE MOVERS LIMITED - 2020-02-11
    CHANCETOTAL LIMITED - 2020-02-11
    Registered number 02675059
    Kingston House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • TEAM RELOCATIONS LIMITED
    S
    Registered number 02675059
    Drury Way, Drury Way, London, England, NW10 0JN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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