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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 9
  • 1
    John, Louis Stephen
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Mr Louis Stephen John
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Townsend, Valda
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Wayte, Isabella
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jagger, Jessica
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Minifie, Andrew Stephen
    Chartered Accountant born in May 1959
    Individual (111 offsprings)
    Officer
    1997-01-30 ~ 1997-08-05
    OF - Director → CIF 0
  • 6
    Durant, David James
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Beekes, Marcus Raymond
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 8
    Walters, Colin Anthony
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2013-01-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    John, Nathan
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2017-01-01
    OF - Director → CIF 0
    John, Nathan
    Contract Coordinator
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2000-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

XDP INTERNATIONAL SERVICES LIMITED

Period: 1997-01-30 ~ now
Company number: 03310111
Registered name
XDP INTERNATIONAL SERVICES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
760,854 GBP2024-12-31
1,331,968 GBP2023-12-31
Fixed Assets - Investments
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Investment Property
8,690,000 GBP2024-12-31
8,690,000 GBP2023-12-31
Fixed Assets
9,775,854 GBP2024-12-31
10,346,968 GBP2023-12-31
Debtors
891,781 GBP2024-12-31
313,741 GBP2023-12-31
Cash at bank and in hand
6,386 GBP2023-12-31
Current Assets
891,781 GBP2024-12-31
320,127 GBP2023-12-31
Creditors
Current
1,459,667 GBP2024-12-31
1,115,218 GBP2023-12-31
Net Current Assets/Liabilities
-567,886 GBP2024-12-31
-795,091 GBP2023-12-31
Total Assets Less Current Liabilities
9,207,968 GBP2024-12-31
9,551,877 GBP2023-12-31
Creditors
Non-current
-132,345 GBP2024-12-31
-411,041 GBP2023-12-31
Net Assets/Liabilities
8,574,798 GBP2024-12-31
8,498,618 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,574,797 GBP2024-12-31
8,498,617 GBP2023-12-31
Equity
8,574,798 GBP2024-12-31
8,498,618 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,121,857 GBP2024-12-31
2,333,073 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-219,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,361,003 GBP2024-12-31
1,001,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-155,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
760,854 GBP2024-12-31
1,331,968 GBP2023-12-31
Investment Property - Fair Value Model
8,690,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,392 GBP2024-12-31
104,042 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
85,780 GBP2024-12-31
145,904 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
891,781 GBP2024-12-31
313,741 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
42,915 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
269,516 GBP2024-12-31
515,149 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,386 GBP2024-12-31
119,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,887 GBP2024-12-31
87,842 GBP2023-12-31
Other Creditors
Current
344,020 GBP2024-12-31
342,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
132,345 GBP2024-12-31
411,041 GBP2023-12-31
Bank Overdrafts
Secured
42,915 GBP2024-12-31
Total Borrowings
Secured
444,776 GBP2024-12-31
926,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • XDP INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 03310111
    Curdworth House, Kingsbury Road, Sutton Coldfield, West Midlands B76 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • XDP INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03310111
    Curdworth House, Kingsbury Road, Curdworth, Sutton Coldfield, England, B76 9EE
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2 MAN PARCEL DELIVERY SERVICES LIMITED
    11594722
    Unit 5 Roudham Park Industrial Estate, Harling Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-17 ~ 2025-01-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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