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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 2
  • 1
    Humphries, Stephen
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address450, Bath Road, Heathrow, West Drayton, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    741,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Evans, Patricia Catharina
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 2
    Tregoning, Mariane Jane
    Distribution born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Hornby, Jonathan Edward Thomas
    Courier/Forwarder born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Allnutt, Edward Chace
    Engineer born in August 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Allnutt, George Patrick
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Oliver, Gillian Annette
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 7
    Humphries, Stephen
    General Manager born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2002-07-20
    OF - Director → CIF 0
  • 8
    Grice, Paul Martin
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Kinder, Pauline Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    Bowerman, Anthea Claire
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-27 ~ 1993-11-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-27 ~ 1993-11-01
    PE - Nominee Secretary → CIF 0
  • 13
    COUGAR COURIERS LTD - 2002-12-12
    icon of addressSuite 6, Cres Tregarne, Mawnan Smith, Falmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    768,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUGAR COURIERS LIMITED

Previous name
PHOTO DISTRIBUTION LIMITED - 2002-12-12
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
269,750 GBP2024-12-31
288,281 GBP2023-12-31
Debtors
Current
1,306,587 GBP2024-12-31
1,236,452 GBP2023-12-31
Cash at bank and in hand
402,640 GBP2024-12-31
643,070 GBP2023-12-31
Current Assets
1,709,227 GBP2024-12-31
1,879,522 GBP2023-12-31
Net Current Assets/Liabilities
1,128,615 GBP2024-12-31
1,243,790 GBP2023-12-31
Total Assets Less Current Liabilities
1,398,365 GBP2024-12-31
1,532,071 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-98,140 GBP2024-12-31
-158,890 GBP2023-12-31
Net Assets/Liabilities
1,269,273 GBP2024-12-31
1,356,759 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
157,621 GBP2024-12-31
138,029 GBP2023-12-31
Motor vehicles
417,088 GBP2024-12-31
363,948 GBP2023-12-31
Other
56,000 GBP2024-12-31
56,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
630,709 GBP2024-12-31
557,977 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
126,873 GBP2024-12-31
111,814 GBP2023-12-31
Motor vehicles
234,086 GBP2024-12-31
157,882 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,959 GBP2024-12-31
269,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,059 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
98,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,748 GBP2024-12-31
26,215 GBP2023-12-31
Motor vehicles
183,002 GBP2024-12-31
206,066 GBP2023-12-31
Other
56,000 GBP2024-12-31
56,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158 shares2024-12-31
158 shares2023-12-31

  • COUGAR COURIERS LIMITED
    Info
    PHOTO DISTRIBUTION LIMITED - 2002-12-12
    Registered number 02866480
    icon of address450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex UB7 0EB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.