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 2
  • 1
    Bolton, Mark Andrew
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Mark Bolton
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hunter, Karen Elizabeth
    Office Administrator born in February 1962
    Individual (1 offspring)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Hunter, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2014-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1996-05-28 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
  • 2
    Stock, Robert
    General Manager born in September 1935
    Individual
    Officer
    1996-05-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Bolton, Julie Ann
    Commercial Manager born in June 1962
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ 2014-02-12
    OF - Director → CIF 0
    Bolton, Julie Ann
    Commercial Manager
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1996-05-28 ~ 1996-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEDITION HOLDINGS LIMITED

Previous name
PERRISTON LIMITED - 1996-06-18
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
17,513 GBP2024-03-31
17,513 GBP2023-03-31
Creditors
Amounts falling due within one year
-688 GBP2024-03-31
-688 GBP2023-03-31
Net Current Assets/Liabilities
16,886 GBP2024-03-31
16,886 GBP2023-03-31
Total Assets Less Current Liabilities
16,886 GBP2024-03-31
16,886 GBP2023-03-31
Net Assets/Liabilities
16,886 GBP2024-03-31
16,886 GBP2023-03-31
Equity
16,886 GBP2024-03-31
16,886 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SPEDITION HOLDINGS LIMITED
    Info
    PERRISTON LIMITED - 1996-06-18
    Registered number 03204356
    Gladstone House, 2 Church Road, Liverpool, Merseyside L15 9EG
    Private Limited Company incorporated on 1996-05-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.