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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 3
  • 1
    Hawkins, Mark Anthony
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Ryan
    Born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    KAD SERVICES LIMITED - 1998-07-28
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    44 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Jupp, Howard Michael Charles
    Freight Forwarder born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Joshua, Christopher Leslie
    Financial Controller born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Joshua, Christopher Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Hill, Daryl Andrew
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Panasewicz, Marek Adam
    Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Mcmorris, John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Jupp, Jacqueline
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
    icon of calendar 2021-03-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Stevenson, Michelle
    Freight Forwarder born in November 1959
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2002-02-28
    OF - Director → CIF 0
    Stevenson, Michelle
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Blacques, Keam
    Company Executive born in April 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 10
    Smith, Glyn Leslie
    Uk Operations Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Jupp, Nigel Graeme Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 12
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-05-31 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPCARGO INTERNATIONAL LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
38,976,808 GBP2024-01-01 ~ 2024-12-31
33,100,685 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,165,855 GBP2024-01-01 ~ 2024-12-31
-24,051,079 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,810,953 GBP2024-01-01 ~ 2024-12-31
9,049,606 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,231,616 GBP2024-01-01 ~ 2024-12-31
-7,377,547 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,579,337 GBP2024-01-01 ~ 2024-12-31
1,672,059 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,450,687 GBP2024-01-01 ~ 2024-12-31
1,537,459 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,145,417 GBP2024-01-01 ~ 2024-12-31
1,165,587 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,145,417 GBP2024-01-01 ~ 2024-12-31
1,165,587 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
28,824 GBP2023-12-31
Property, Plant & Equipment
469,657 GBP2024-12-31
357,002 GBP2023-12-31
Fixed Assets
469,657 GBP2024-12-31
385,826 GBP2023-12-31
Debtors
Current
20,207,949 GBP2024-12-31
18,426,222 GBP2023-12-31
Cash at bank and in hand
99,951 GBP2024-12-31
1,479,016 GBP2023-12-31
Current Assets
20,307,900 GBP2024-12-31
19,905,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,025,561 GBP2023-12-31
Net Current Assets/Liabilities
4,968,076 GBP2024-12-31
5,879,677 GBP2023-12-31
Total Assets Less Current Liabilities
5,437,733 GBP2024-12-31
6,265,503 GBP2023-12-31
Net Assets/Liabilities
5,356,009 GBP2024-12-31
5,210,592 GBP2023-12-31
Equity
Called up share capital
1,594 GBP2024-12-31
1,594 GBP2023-12-31
1,594 GBP2023-01-01
Retained earnings (accumulated losses)
5,354,415 GBP2024-12-31
5,208,998 GBP2023-12-31
11,065,703 GBP2023-01-01
Equity
5,356,009 GBP2024-12-31
5,210,592 GBP2023-12-31
11,067,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,145,417 GBP2024-01-01 ~ 2024-12-31
1,165,587 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,145,417 GBP2024-01-01 ~ 2024-12-31
1,165,587 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-7,022,292 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-7,022,292 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-7,022,292 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-7,022,292 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,285 GBP2024-01-01 ~ 2024-12-31
30,375 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,017 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
362,672 GBP2024-01-01 ~ 2024-12-31
361,303 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2024-01-01 ~ 2024-12-31
7,022,292 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
926,221 GBP2024-12-31
926,221 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
926,221 GBP2024-12-31
897,397 GBP2023-12-31
Intangible Assets
Goodwill
28,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
228,517 GBP2024-12-31
228,517 GBP2023-12-31
Plant and equipment
138,529 GBP2024-12-31
89,810 GBP2023-12-31
Motor vehicles
155,992 GBP2024-12-31
61,836 GBP2023-12-31
Office equipment
666,543 GBP2024-12-31
645,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,451,221 GBP2024-12-31
1,286,847 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,477 GBP2023-12-31
Motor vehicles
38,049 GBP2023-12-31
Office equipment
555,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
929,845 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
49,024 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,221 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,122 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
15,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,756 GBP2024-12-31
Motor vehicles
37,412 GBP2024-12-31
Office equipment
585,890 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,564 GBP2024-12-31
Property, Plant & Equipment
Buildings
200,651 GBP2024-12-31
192,235 GBP2023-12-31
Plant and equipment
69,773 GBP2024-12-31
36,333 GBP2023-12-31
Motor vehicles
118,580 GBP2024-12-31
23,787 GBP2023-12-31
Office equipment
80,653 GBP2024-12-31
89,835 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
21,663 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
28,883 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
106,915 GBP2024-12-31
8,233 GBP2023-12-31
Under hire purchased contracts or finance leases
128,578 GBP2024-12-31
37,116 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,157,244 GBP2024-12-31
4,735,654 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,212,337 GBP2024-12-31
12,866,137 GBP2023-12-31
Other Debtors
Current
829,447 GBP2024-12-31
461,906 GBP2023-12-31
Prepayments/Accrued Income
Current
1,008,921 GBP2024-12-31
362,525 GBP2023-12-31
Bank Overdrafts
-3,339,579 GBP2024-12-31
Cash and Cash Equivalents
-3,239,628 GBP2024-12-31
1,479,016 GBP2023-12-31
Bank Overdrafts
Current
3,339,579 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,908,786 GBP2024-12-31
5,037,753 GBP2023-12-31
Amounts owed to group undertakings
Current
4,576,591 GBP2024-12-31
7,039,386 GBP2023-12-31
Corporation Tax Payable
Current
171,445 GBP2024-12-31
195,027 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,668 GBP2024-12-31
20,780 GBP2023-12-31
Other Creditors
Current
1,563,694 GBP2024-12-31
987,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
752,061 GBP2024-12-31
745,083 GBP2023-12-31
Creditors
Current
15,339,824 GBP2024-12-31
14,025,561 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,423 GBP2024-12-31
8,610 GBP2023-12-31
Other Creditors
Non-current
1,000,000 GBP2023-12-31
Creditors
Non-current
35,423 GBP2024-12-31
1,008,610 GBP2023-12-31
Minimum gross finance lease payments owing
63,091 GBP2024-12-31
29,390 GBP2023-12-31
Net Deferred Tax Liability/Asset
46,301 GBP2024-12-31
46,301 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
46,301 GBP2024-12-31
46,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
494 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
1,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,254 GBP2024-12-31
169,524 GBP2023-12-31
Between one and five year
28,254 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,254 GBP2024-12-31
197,778 GBP2023-12-31
Related profiles found in government register
  • MAPCARGO INTERNATIONAL LIMITED
    Info
    Registered number 03062982
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MAPCARGO INTERNATIONAL LIMITED
    S
    Registered number 03062982
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.