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
    Chan, Shu Leung
    Business Person born in August 1968
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Shu Leung Chan
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 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
    Cham, Hoi Man
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chan, Shu Leung
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2015-12-31
    OF - Director → CIF 0
    Shu Chan
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Hoi Man Cham
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    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
  • 3
    Wang, Chi-jen
    Manager born in September 1964
    Individual
    Officer
    1996-09-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Hui, Wing Man
    Company Director born in April 1989
    Individual
    Officer
    2015-09-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Taylor, Gael Laylette
    Company Director born in March 1947
    Individual
    Officer
    2004-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Cham, Ka Ho, Mr.
    Company Director born in September 1987
    Individual
    Officer
    2016-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Cowell, Peter Graeme
    Manager born in October 1948
    Individual
    Officer
    1996-09-24 ~ 1998-03-13
    OF - Director → CIF 0
    1998-11-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Strangwayes Booth, Dermot Robert
    Company Secretary born in March 1937
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - Director → CIF 0
  • 9
    Shu, Wai Man
    Director born in June 1956
    Individual
    Officer
    2005-09-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1996-09-23 ~ 2008-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST COURIER SERVICES LIMITED

Previous name
CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
3,523 GBP2023-12-29
1,799 GBP2022-12-29
Current Assets
5,667 GBP2023-12-29
7,055 GBP2022-12-29
Creditors
Amounts falling due within one year
-77,081 GBP2023-12-29
-3,440 GBP2022-12-29
Net Current Assets/Liabilities
-71,414 GBP2023-12-29
3,615 GBP2022-12-29
Total Assets Less Current Liabilities
-67,891 GBP2023-12-29
5,414 GBP2022-12-29
Creditors
Amounts falling due after one year
-162,426 GBP2023-12-29
-162,426 GBP2022-12-29
Net Assets/Liabilities
-230,317 GBP2023-12-29
-157,012 GBP2022-12-29
Equity
-230,317 GBP2023-12-29
-157,012 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
547 GBP2023-12-29
547 GBP2022-12-29
Motor vehicles
463 GBP2023-12-29
1,852 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
5,030 GBP2023-12-29
2,399 GBP2022-12-29
Property, Plant & Equipment - Disposals
Motor vehicles
-8,933 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Disposals
-8,933 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Office equipment
4,020 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240 GBP2023-12-29
137 GBP2022-12-29
Motor vehicles
463 GBP2023-12-29
463 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,507 GBP2023-12-29
600 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103 GBP2022-12-30 ~ 2023-12-29
Office equipment
804 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
907 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
804 GBP2023-12-29
Property, Plant & Equipment
Plant and equipment
307 GBP2023-12-29
410 GBP2022-12-29
Office equipment
3,216 GBP2023-12-29
Property, Plant & Equipment
3,523 GBP2023-12-29
1,799 GBP2022-12-29
Motor vehicles
1,389 GBP2022-12-29
Average Number of Employees
22022-12-30 ~ 2023-12-29
22021-12-30 ~ 2022-12-29

  • SPECIALIST COURIER SERVICES LIMITED
    Info
    CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
    Registered number 03253624
    46 Thompson Avenue, Richmond TW9 4JW
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.