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 10
  • 1
    Sutcliffe, John David
    Born in August 1929
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Mckay, Linda Ann
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Sutcliffe, Charles Jeremy
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1996-05-28 ~ 2023-04-27
    OF - Director → CIF 0
    Sutcliffe, Charles Jeremy
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2006-04-12
    OF - Secretary → CIF 0
    Mr Charles Jeremy Sutcliffe
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Sutcliffe, Angela Marie
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 7
    Mclaren, Paul
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Director → CIF 0
  • 9
    CLASSIC CARRIERS LIMITED 04888732
    Yorkshire House, Barton Hill, Whitwell, York, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASS THE PARCEL OVERNIGHT LTD

Period: 2004-05-19 ~ now
Company number: 03204249
Registered names
PASS THE PARCEL OVERNIGHT LTD - now
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
302023-07-01 ~ 2024-03-31
Property, Plant & Equipment
107,121 GBP2025-03-31
135,475 GBP2024-03-31
Debtors
Current
1,521,446 GBP2025-03-31
1,300,212 GBP2024-03-31
Cash at bank and in hand
110,899 GBP2025-03-31
57,225 GBP2024-03-31
Current Assets
1,632,345 GBP2025-03-31
1,357,437 GBP2024-03-31
Net Current Assets/Liabilities
655,283 GBP2025-03-31
470,757 GBP2024-03-31
Total Assets Less Current Liabilities
762,404 GBP2025-03-31
606,232 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-131,863 GBP2025-03-31
Net Assets/Liabilities
588,286 GBP2025-03-31
566,856 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
541,515 GBP2025-03-31
664,380 GBP2024-03-31
Property, Plant & Equipment - Disposals
-151,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,394 GBP2025-03-31
528,905 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,536 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
64 shares2025-03-31

Related profiles found in government register
  • PASS THE PARCEL OVERNIGHT LTD
    Info
    RAINBOWCHASER LIMITED - 2004-05-19
    Registered number 03204249
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • PASS THE PARCEL OVERNIGHT LIMITED
    S
    Registered number missing
    Yorkshire House, Barton Hill, Whitwell, York, United Kingdom, YO60 7JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC362424... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-30 ~ now
    CIF 1 - LLP Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.