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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jones, Simon Thomas Royston
    Born in July 1967
    Individual (16 offsprings)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
    Jones, Simon Thomas Royston
    Shipping Agent born in December 1936
    Individual (16 offsprings)
    Officer
    1997-01-07 ~ 2004-08-11
    OF - Director → CIF 0
    Jones, Simon Thomas Royston
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
    Jones, Simon
    Shipping Agent
    Individual (16 offsprings)
    Officer
    2001-08-13 ~ 2005-12-14
    OF - Secretary → CIF 0
    Jones, Simon Thomas Royston
    Shipping Agent
    Individual (16 offsprings)
    Officer
    1997-01-07 ~ 2008-01-23
    OF - Secretary → CIF 0
    Mr Simon Thomas Royston Jones
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jones, Tracey
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Mrs Tracey Louise Jones
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    KLEOS HOLDINGS LTD 14937504
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-12-16 ~ 1997-01-07
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-12-16 ~ 1997-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON JONES SUPERFREIGHT LIMITED

Period: 2003-10-24 ~ now
Company number: 03292664
Registered names
SIMON JONES SUPERFREIGHT LIMITED - now
MARBLESHIRE LIMITED - 1997-11-12
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,580,412 GBP2025-03-31
3,592,413 GBP2024-03-31
Fixed Assets - Investments
10,769 GBP2025-03-31
10,769 GBP2024-03-31
Investment Property
6,280,179 GBP2025-03-31
5,107,704 GBP2024-03-31
Fixed Assets
9,871,360 GBP2025-03-31
8,710,886 GBP2024-03-31
Debtors
Non-current
3,281,078 GBP2025-03-31
4,971,542 GBP2024-03-31
Current
1,737,832 GBP2025-03-31
144,182 GBP2024-03-31
Cash at bank and in hand
32,113 GBP2025-03-31
347,515 GBP2024-03-31
Current Assets
5,051,023 GBP2025-03-31
5,463,239 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,625,128 GBP2025-03-31
-2,440,410 GBP2024-03-31
Net Current Assets/Liabilities
2,425,895 GBP2025-03-31
3,022,829 GBP2024-03-31
Total Assets Less Current Liabilities
12,297,255 GBP2025-03-31
11,733,715 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,353,642 GBP2025-03-31
Net Assets/Liabilities
9,467,394 GBP2025-03-31
8,819,472 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,759,752 GBP2025-03-31
1,578,030 GBP2024-03-31
Retained earnings (accumulated losses)
7,707,542 GBP2025-03-31
7,241,342 GBP2024-03-31
Equity
9,467,394 GBP2025-03-31
8,819,472 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Motor vehicles
637,850 GBP2025-03-31
568,076 GBP2024-03-31
Furniture and fittings
107,025 GBP2025-03-31
107,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,119,875 GBP2025-03-31
4,050,101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
407,168 GBP2024-03-31
Furniture and fittings
50,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
457,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,696 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,237 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
27,538 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
27,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
473,402 GBP2025-03-31
Furniture and fittings
50,520 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,463 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Motor vehicles
164,448 GBP2025-03-31
160,908 GBP2024-03-31
Furniture and fittings
56,505 GBP2025-03-31
56,505 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72,714 GBP2025-03-31
96,623 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
908,696 GBP2025-03-31
Other Debtors
Current
736,168 GBP2025-03-31
Prepayments/Accrued Income
Current
20,254 GBP2025-03-31
47,559 GBP2024-03-31
Bank Overdrafts
-4,573 GBP2025-03-31
-4,633 GBP2024-03-31
Cash and Cash Equivalents
27,540 GBP2025-03-31
342,882 GBP2024-03-31
Bank Overdrafts
Current
4,573 GBP2025-03-31
4,633 GBP2024-03-31
Bank Borrowings
Current
486,076 GBP2025-03-31
319,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,352 GBP2025-03-31
129,702 GBP2024-03-31
Amounts owed to group undertakings
Current
128,524 GBP2025-03-31
70,928 GBP2024-03-31
Corporation Tax Payable
Current
169,623 GBP2025-03-31
204,638 GBP2024-03-31
Taxation/Social Security Payable
Current
250,534 GBP2025-03-31
271,520 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,360 GBP2025-03-31
7,360 GBP2024-03-31
Other Creditors
Current
96,852 GBP2025-03-31
50,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,402,234 GBP2025-03-31
1,382,220 GBP2024-03-31
Creditors
Current
2,625,128 GBP2025-03-31
2,440,410 GBP2024-03-31
Bank Borrowings
Non-current
2,088,608 GBP2025-03-31
2,166,906 GBP2024-03-31
Other Remaining Borrowings
Non-current
25,997 GBP2025-03-31
33,357 GBP2024-03-31
Other Creditors
Non-current
239,037 GBP2025-03-31
298,335 GBP2024-03-31
Creditors
Non-current
2,353,642 GBP2025-03-31
2,498,598 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
486,076 GBP2025-03-31
319,409 GBP2024-03-31
Non-current, Between one and two years
2,166,906 GBP2024-03-31
Total Borrowings
2,600,681 GBP2025-03-31
2,519,672 GBP2024-03-31
Net Deferred Tax Liability/Asset
-476,219 GBP2025-03-31
-415,645 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,574 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-476,219 GBP2025-03-31
-415,645 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SIMON JONES SUPERFREIGHT LIMITED
    Info
    TOPLE CONSULTING LTD - 2003-10-24
    SIMON JONES SUPERFREIGHT LTD - 2003-10-24
    MARBLESHIRE LIMITED - 2003-10-24
    Registered number 03292664
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • SIMON JONES SUPERFREIGHT LIMITED
    S
    Registered number 03292664
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMON JONES PROPERTY MANAGEMENT LTD
    - now 07997621
    SJS (UK) LIMITED
    - 2017-02-16 07997621
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.