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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
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    CLASSIC CARRIERS LIMITED
    icon of addressYorkshire House, Barton Hill, Whitwell, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,665,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sutcliffe, John David
    Director born in August 1929
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Sutcliffe, Angela Marie
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    Mclaren, Paul
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Sutcliffe, Charles Jeremy
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 2023-04-27
    OF - Director → CIF 0
    Sutcliffe, Charles Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2006-04-12
    OF - Secretary → CIF 0
    Mr Charles Jeremy Sutcliffe
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Mckay, Linda Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASS THE PARCEL OVERNIGHT LTD

Previous name
RAINBOWCHASER LIMITED - 2004-05-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
135,475 GBP2024-03-31
161,830 GBP2023-06-30
Debtors
Current
1,300,212 GBP2024-03-31
521,214 GBP2023-06-30
Cash at bank and in hand
57,225 GBP2024-03-31
176,738 GBP2023-06-30
Current Assets
1,357,437 GBP2024-03-31
697,952 GBP2023-06-30
Net Current Assets/Liabilities
470,757 GBP2024-03-31
438,948 GBP2023-06-30
Total Assets Less Current Liabilities
606,232 GBP2024-03-31
600,778 GBP2023-06-30
Net Assets/Liabilities
566,856 GBP2024-03-31
544,213 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-03-31
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
664,380 GBP2024-03-31
675,071 GBP2023-06-30
Property, Plant & Equipment - Disposals
-38,468 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,905 GBP2024-03-31
513,241 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,132 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,468 GBP2023-07-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
64 shares2023-06-30

Related profiles found in government register
  • PASS THE PARCEL OVERNIGHT LTD
    Info
    RAINBOWCHASER LIMITED - 2004-05-19
    Registered number 03204249
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PASS THE PARCEL OVERNIGHT LIMITED
    S
    Registered number missing
    icon of addressYorkshire House, Barton Hill, Whitwell, York, United Kingdom, YO60 7JX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    126,416 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2011-06-30 ~ now
    CIF 1 - LLP Member → ME

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