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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hill, Deborah Lynn
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
    2021-03-30 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Deborah Lynn Hill
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hawkins, Mark Anthony
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcmorris, John
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Hill, Daryl Andrew
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    1996-03-25 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Daryl Andrew Hill
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 6
    Haydon, Derek
    Financial Controller born in May 1956
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-03-25
    OF - Director → CIF 0
  • 7
    Ccs Directors Limited
    Born in November 1990
    Individual (338 offsprings)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 0
  • 8
    Jupp, Howard Michael Charles
    Freight Forwarder born in June 1965
    Individual (16 offsprings)
    Officer
    1996-03-25 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Howard Michael Charles Jupp
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Jupp, Nigel Graeme Anthony
    Individual (14 offsprings)
    Officer
    1994-02-04 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 10
    Joshua, Christopher Leslie
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    James, Ryan
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    CHARTIS HOLDINGS LIMITED
    11844338
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELMEX SALES CORPORATION LIMITED

Period: 1998-07-28 ~ now
Company number: 02894954
Registered names
ELMEX SALES CORPORATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Other miscellaneous reserve
150,000 GBP2023-12-31
150,000 GBP2023-01-01
Retained earnings (accumulated losses)
339,284 GBP2024-12-31
150,869 GBP2023-12-31
131,131 GBP2023-01-01
Equity
341,284 GBP2024-12-31
302,869 GBP2023-12-31
283,131 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,438,415 GBP2024-01-01 ~ 2024-12-31
10,292,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,438,415 GBP2024-01-01 ~ 2024-12-31
10,292,030 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,438,415 GBP2024-01-01 ~ 2024-12-31
10,292,030 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,438,415 GBP2024-01-01 ~ 2024-12-31
10,292,030 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-10,272,292 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-10,272,292 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,250,000 GBP2024-01-01 ~ 2024-12-31
-10,272,292 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-10,272,292 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,454,512 GBP2024-01-01 ~ 2024-12-31
10,268,870 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
363,628 GBP2024-01-01 ~ 2024-12-31
2,413,184 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,097 GBP2024-01-01 ~ 2024-12-31
-23,160 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,400,000 GBP2024-01-01 ~ 2024-12-31
10,272,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
144,000 GBP2024-12-31
147,200 GBP2023-12-31
Fixed Assets - Investments
6,205,511 GBP2024-12-31
6,147,619 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,865,728 GBP2023-12-31
Debtors
Current
5,865,728 GBP2023-12-31
Cash at bank and in hand
44 GBP2023-12-31
Cash and Cash Equivalents
44 GBP2023-12-31
Amounts owed to group undertakings
Current
4,802,611 GBP2024-12-31
10,239,990 GBP2023-12-31
Corporation Tax Payable
Current
16,097 GBP2024-12-31
2,240 GBP2023-12-31
Other Creditors
Current
1,189,519 GBP2024-12-31
1,227,992 GBP2023-12-31
Creditors
Current
6,008,227 GBP2024-12-31
11,470,222 GBP2023-12-31
Other Creditors
Non-current
387,500 GBP2023-12-31
Creditors
Non-current
387,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
428 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,572 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ELMEX SALES CORPORATION LIMITED
    Info
    KAD SERVICES LIMITED - 1998-07-28
    Registered number 02894954
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ELMEX SALES CORPORATION LIMITED
    S
    Registered number 02894954
    C/o 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
    CIF 1
  • ELMEX SALES CORPORATION LIMITED
    S
    Registered number 02894954
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limied Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ATLANTIC FREIGHT LIMITED
    04137168
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (11 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVIATION SUPPORT LIMITED
    - now 01985486
    PULLSCOPE LIMITED - 1989-07-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CLARE AIR SEA CARGO LIMITED
    03728739
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    CLARE FREIGHT INTERNATIONAL (UK) LIMITED
    02901984
    C/o Samfreight Ltd Technicolor Estate Bath Road, Harmondsworth, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    E L SIBBLES LIMITED
    00482948
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MAPCARGO INTERNATIONAL LIMITED
    03062982
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    MAPCARGO LOGISTICS LLP
    OC316138
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2012-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    PHOENIX AIRCARGO LIMITED
    02564155
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    R W PROJECTS LIMITED
    02703178
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    TEAM AIR EXPRESS LIMITED
    02549900
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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