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
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Ryan
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    KAD SERVICES LIMITED - 1998-07-28
    3 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
    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
    Joshua, Christopher Leslie
    Financial Controller born in May 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Joshua, Christopher Leslie
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Blacques, Keam
    Company Executive born in April 1965
    Individual
    Officer
    1995-05-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 3
    Jupp, Howard Michael Charles
    Freight Forwarder born in June 1965
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Stevenson, Michelle
    Freight Forwarder born in November 1959
    Individual
    Officer
    1995-05-31 ~ 2002-02-28
    OF - Director → CIF 0
    Stevenson, Michelle
    Individual
    Officer
    1995-05-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Hill, Daryl Andrew
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Nominee Directors Ltd
    Individual
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 7
    Jupp, Nigel Graeme Anthony
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Panasewicz, Marek Adam
    Company Executive born in June 1950
    Individual
    Officer
    1995-05-31 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Smith, Glyn Leslie
    Uk Operations Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Mcmorris, John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Jupp, Jacqueline
    Individual
    Officer
    2021-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
    2021-03-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    3 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
42023-01-01 ~ 2023-12-31
52022-02-01 ~ 2022-12-31
Turnover/Revenue
33,100,685 GBP2023-01-01 ~ 2023-12-31
59,840,148 GBP2022-02-01 ~ 2022-12-31
Cost of Sales
-24,051,079 GBP2023-01-01 ~ 2023-12-31
-49,448,650 GBP2022-02-01 ~ 2022-12-31
Gross Profit/Loss
9,049,606 GBP2023-01-01 ~ 2023-12-31
10,391,498 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
-7,377,547 GBP2023-01-01 ~ 2023-12-31
-5,952,905 GBP2022-02-01 ~ 2022-12-31
Operating Profit/Loss
1,672,059 GBP2023-01-01 ~ 2023-12-31
4,438,593 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,537,459 GBP2023-01-01 ~ 2023-12-31
4,177,170 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
1,165,587 GBP2023-01-01 ~ 2023-12-31
3,360,266 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
1,165,587 GBP2023-01-01 ~ 2023-12-31
3,360,266 GBP2022-02-01 ~ 2022-12-31
Intangible Assets
28,824 GBP2023-12-31
121,464 GBP2022-12-31
Property, Plant & Equipment
357,002 GBP2023-12-31
413,896 GBP2022-12-31
Fixed Assets
385,826 GBP2023-12-31
535,360 GBP2022-12-31
Debtors
Current
18,426,222 GBP2023-12-31
22,891,875 GBP2022-12-31
Cash at bank and in hand
1,479,016 GBP2023-12-31
546,165 GBP2022-12-31
Current Assets
19,905,238 GBP2023-12-31
23,438,040 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,025,561 GBP2023-12-31
-11,815,461 GBP2022-12-31
Net Current Assets/Liabilities
5,879,677 GBP2023-12-31
11,622,579 GBP2022-12-31
Total Assets Less Current Liabilities
6,265,503 GBP2023-12-31
12,157,939 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,008,610 GBP2023-12-31
-1,027,324 GBP2022-12-31
Net Assets/Liabilities
5,210,592 GBP2023-12-31
11,067,297 GBP2022-12-31
Equity
Called up share capital
1,594 GBP2023-12-31
1,594 GBP2022-12-31
1,594 GBP2022-02-01
Retained earnings (accumulated losses)
5,208,998 GBP2023-12-31
11,065,703 GBP2022-12-31
7,758,937 GBP2022-02-01
Equity
5,210,592 GBP2023-12-31
11,067,297 GBP2022-12-31
7,760,531 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,165,587 GBP2023-01-01 ~ 2023-12-31
3,360,266 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,165,587 GBP2023-01-01 ~ 2023-12-31
3,360,266 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,022,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-7,022,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,022,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-7,022,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Audit Fees/Expenses
30,375 GBP2023-01-01 ~ 2023-12-31
28,500 GBP2022-02-01 ~ 2022-12-31
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
361,303 GBP2023-01-01 ~ 2023-12-31
793,662 GBP2022-02-01 ~ 2022-12-31
Dividends Paid on Shares
7,022,292 GBP2023-01-01 ~ 2023-12-31
53,500 GBP2022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
926,221 GBP2023-12-31
1,234,501 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
897,397 GBP2023-12-31
1,113,037 GBP2022-12-31
Intangible Assets
Goodwill
28,824 GBP2023-12-31
121,464 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
228,517 GBP2023-12-31
216,557 GBP2022-12-31
Plant and equipment
89,810 GBP2023-12-31
85,407 GBP2022-12-31
Motor vehicles
61,836 GBP2023-12-31
61,836 GBP2022-12-31
Office equipment
645,044 GBP2023-12-31
628,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,286,847 GBP2023-12-31
1,254,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,365 GBP2022-12-31
Motor vehicles
30,120 GBP2022-12-31
Office equipment
519,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
840,377 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,484 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,185 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
35,670 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
77,096 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
9,628 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,744 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
12,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
929,845 GBP2023-12-31
Property, Plant & Equipment
Buildings
192,235 GBP2023-12-31
192,144 GBP2022-12-31
Plant and equipment
36,333 GBP2023-12-31
44,042 GBP2022-12-31
Motor vehicles
23,787 GBP2023-12-31
31,716 GBP2022-12-31
Office equipment
89,835 GBP2023-12-31
109,294 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
28,883 GBP2023-12-31
38,511 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,233 GBP2023-12-31
10,978 GBP2022-12-31
Under hire purchased contracts or finance leases
37,116 GBP2023-12-31
49,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,735,654 GBP2023-12-31
7,617,391 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,866,137 GBP2023-12-31
14,418,867 GBP2022-12-31
Other Debtors
Current
461,906 GBP2023-12-31
357,060 GBP2022-12-31
Prepayments/Accrued Income
Current
362,525 GBP2023-12-31
498,557 GBP2022-12-31
Cash and Cash Equivalents
1,479,016 GBP2023-12-31
546,165 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,037,753 GBP2023-12-31
6,035,270 GBP2022-12-31
Amounts owed to group undertakings
Current
7,039,386 GBP2023-12-31
3,818,172 GBP2022-12-31
Corporation Tax Payable
Current
195,027 GBP2023-12-31
367,864 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,780 GBP2023-12-31
20,780 GBP2022-12-31
Other Creditors
Current
987,532 GBP2023-12-31
538,245 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
745,083 GBP2023-12-31
1,035,130 GBP2022-12-31
Creditors
Current
14,025,561 GBP2023-12-31
11,815,461 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,610 GBP2023-12-31
27,324 GBP2022-12-31
Other Creditors
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Non-current
1,008,610 GBP2023-12-31
1,027,324 GBP2022-12-31
Minimum gross finance lease payments owing
29,390 GBP2023-12-31
48,104 GBP2022-12-31
Net Deferred Tax Liability/Asset
46,301 GBP2023-12-31
63,318 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
46,301 GBP2023-12-31
63,318 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
494 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,524 GBP2023-12-31
169,524 GBP2022-12-31
Between one and five year
28,254 GBP2023-12-31
135,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,778 GBP2023-12-31
304,794 GBP2022-12-31
Related profiles found in government register
  • MAPCARGO INTERNATIONAL LIMITED
    Info
    Registered number 03062982
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1995-05-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MAPCARGO INTERNATIONAL LIMITED
    S
    Registered number 03062982
    3 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
  • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.