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
    Jones, Tracey
    Administration Director born in October 1970
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Thomas Royston
    Shipping Agent born in July 1967
    Individual (12 offsprings)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
    Jones, Simon Thomas Royston
    Individual (12 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    KLEOS HOLDINGS LTD
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    201 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    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
  • 2
    Jones, Simon Thomas Royston
    Shipping Agent born in December 1936
    Individual (12 offsprings)
    Officer
    1997-01-07 ~ 2004-08-11
    OF - Director → CIF 0
    Jones, Simon
    Shipping Agent
    Individual (12 offsprings)
    Officer
    2001-08-13 ~ 2005-12-14
    OF - Secretary → CIF 0
    Jones, Simon Thomas Royston
    Shipping Agent
    Individual (12 offsprings)
    Officer
    1997-01-07 ~ 2008-01-23
    OF - Secretary → CIF 0
    Mr Simon Thomas Royston Jones
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1997-01-07
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON JONES SUPERFREIGHT LIMITED

Previous names
TOPLE CONSULTING LTD - 2003-10-24
SIMON JONES SUPERFREIGHT LTD - 2001-04-09
MARBLESHIRE LIMITED - 1997-11-12
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,592,414 GBP2024-03-31
3,597,292 GBP2023-03-31
Fixed Assets - Investments
10,769 GBP2024-03-31
10,770 GBP2023-03-31
Investment Property
5,107,704 GBP2024-03-31
3,739,594 GBP2023-03-31
Fixed Assets
8,710,887 GBP2024-03-31
7,347,656 GBP2023-03-31
Debtors
Non-current
4,971,542 GBP2024-03-31
5,682,688 GBP2023-03-31
Current
144,182 GBP2024-03-31
245,795 GBP2023-03-31
Cash at bank and in hand
347,515 GBP2024-03-31
353,452 GBP2023-03-31
Current Assets
5,463,239 GBP2024-03-31
6,281,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,440,410 GBP2024-03-31
-2,108,216 GBP2023-03-31
Net Current Assets/Liabilities
3,022,829 GBP2024-03-31
4,173,719 GBP2023-03-31
Total Assets Less Current Liabilities
11,733,716 GBP2024-03-31
11,521,375 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,572,677 GBP2024-03-31
-2,941,085 GBP2023-03-31
Net Assets/Liabilities
8,745,394 GBP2024-03-31
8,162,145 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
1,578,030 GBP2024-03-31
1,585,529 GBP2023-03-31
Retained earnings (accumulated losses)
7,167,264 GBP2024-03-31
6,576,613 GBP2023-03-31
Equity
8,745,394 GBP2024-03-31
8,162,145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Motor vehicles
568,077 GBP2024-03-31
509,047 GBP2023-03-31
Furniture and fittings
107,025 GBP2024-03-31
104,860 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,789,757 GBP2024-03-31
3,728,562 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
351,096 GBP2023-03-31
Furniture and fittings
50,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,272 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
43,552 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
43,552 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
12,520 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
12,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
407,168 GBP2024-03-31
Furniture and fittings
50,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,343 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Motor vehicles
160,909 GBP2024-03-31
157,951 GBP2023-03-31
Furniture and fittings
56,505 GBP2024-03-31
54,340 GBP2023-03-31
Investments in Subsidiaries
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
96,623 GBP2024-03-31
203,782 GBP2023-03-31
Prepayments/Accrued Income
Current
47,559 GBP2024-03-31
42,013 GBP2023-03-31
Bank Overdrafts
-4,633 GBP2024-03-31
-734 GBP2023-03-31
Cash and Cash Equivalents
342,882 GBP2024-03-31
352,718 GBP2023-03-31
Bank Overdrafts
Current
4,633 GBP2024-03-31
734 GBP2023-03-31
Bank Borrowings
Current
319,409 GBP2024-03-31
272,391 GBP2023-03-31
Trade Creditors/Trade Payables
Current
129,702 GBP2024-03-31
287,358 GBP2023-03-31
Amounts owed to group undertakings
Current
70,928 GBP2024-03-31
Corporation Tax Payable
Current
204,638 GBP2024-03-31
228,954 GBP2023-03-31
Taxation/Social Security Payable
Current
271,520 GBP2024-03-31
221,793 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,360 GBP2024-03-31
7,360 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,382,220 GBP2024-03-31
1,039,626 GBP2023-03-31
Creditors
Current
2,440,410 GBP2024-03-31
2,108,216 GBP2023-03-31
Bank Borrowings
Non-current
2,166,906 GBP2024-03-31
2,528,333 GBP2023-03-31
Other Remaining Borrowings
Non-current
33,357 GBP2024-03-31
40,717 GBP2023-03-31
Other Creditors
Non-current
372,414 GBP2024-03-31
372,035 GBP2023-03-31
Creditors
Non-current
2,572,677 GBP2024-03-31
2,941,085 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
319,409 GBP2024-03-31
272,391 GBP2023-03-31
Non-current, Between one and two years
2,166,906 GBP2024-03-31
2,528,333 GBP2023-03-31
Total Borrowings
2,519,672 GBP2024-03-31
2,841,441 GBP2023-03-31
Net Deferred Tax Liability/Asset
-415,645 GBP2024-03-31
-418,145 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-415,645 GBP2024-03-31
-418,145 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SIMON JONES SUPERFREIGHT LIMITED
    Info
    TOPLE CONSULTING LTD - 2003-10-24
    SIMON JONES SUPERFREIGHT LTD - 2001-04-09
    MARBLESHIRE LIMITED - 1997-11-12
    Registered number 03292664
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1996-12-16 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • SJS (UK) LIMITED - 2017-02-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,614,813 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.