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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.

Parent entities and officers 11
  • 1
    Bentley, Christopher William
    Born in August 1958
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Trevor
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Scott, Trevor
    Supply Chain Director born in October 1974
    Individual (7 offsprings)
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Knowles, David
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Martin Eric
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2004-03-31
    OF - Director → CIF 0
    Mattey, Martin Eric
    Company Director
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Spencer, Barry Charles
    Warehousing & Distribution Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Reed, Simon Anthony Lionel
    Born in January 1967
    Individual (13 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Wheatley, Peter William
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-07-06
    OF - Director → CIF 0
    Wheatley, Peter William
    Accountant
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Hart, Nina Jacqueline
    Transport Director born in March 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1997-03-27 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1997-03-27 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 11
    SIMARCO HOLDINGS LIMITED
    08675505
    Simarco House, Crittall Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMARCO INTERNATIONAL LIMITED

Period: 1997-07-01 ~ now
Company number: 03341900
Registered names
SIMARCO INTERNATIONAL LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Intangible Assets
Goodwill
3,027,054 GBP2024-12-31
3,886,614 GBP2023-12-31
Property, Plant & Equipment
910,150 GBP2024-12-31
1,033,415 GBP2023-12-31
Fixed Assets - Investments
16,576,730 GBP2024-12-31
14,896,977 GBP2023-12-31
Fixed Assets
20,513,934 GBP2024-12-31
19,817,006 GBP2023-12-31
Debtors
14,596,439 GBP2024-12-31
14,383,757 GBP2023-12-31
Cash at bank and in hand
15,179,948 GBP2024-12-31
12,596,076 GBP2023-12-31
Current Assets
29,886,200 GBP2024-12-31
27,059,898 GBP2023-12-31
Net Current Assets/Liabilities
4,076,063 GBP2024-12-31
3,928,230 GBP2023-12-31
Total Assets Less Current Liabilities
24,589,997 GBP2024-12-31
23,745,236 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-2,750,000 GBP2023-12-31
Net Assets/Liabilities
24,578,073 GBP2024-12-31
20,967,937 GBP2023-12-31
Equity
Called up share capital
31 GBP2024-12-31
31 GBP2023-12-31
31 GBP2022-12-31
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
59 GBP2022-12-31
Retained earnings (accumulated losses)
24,577,983 GBP2024-12-31
20,967,847 GBP2023-12-31
18,996,658 GBP2022-12-31
Equity
24,578,073 GBP2024-12-31
20,967,937 GBP2023-12-31
18,996,748 GBP2022-12-31
Profit/Loss
4,110,136 GBP2024-01-01 ~ 2024-12-31
3,103,475 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3792024-01-01 ~ 2024-12-31
3922023-01-01 ~ 2023-12-31
Wages/Salaries
12,573,422 GBP2024-01-01 ~ 2024-12-31
12,269,357 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
782,110 GBP2024-01-01 ~ 2024-12-31
683,125 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,622,104 GBP2024-01-01 ~ 2024-12-31
14,108,803 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
8,988,260 GBP2023-12-31
Intangible Assets - Gross Cost
9,053,260 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,961,206 GBP2024-12-31
5,101,646 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,026,206 GBP2024-12-31
5,166,646 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
859,560 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
859,560 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
3,027,054 GBP2024-12-31
3,886,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,339,168 GBP2024-12-31
1,281,430 GBP2023-12-31
Computers
665,558 GBP2024-12-31
669,669 GBP2023-12-31
Motor vehicles
954,035 GBP2024-12-31
961,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,689,768 GBP2024-12-31
3,567,757 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-66,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-86,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
899,094 GBP2024-12-31
770,177 GBP2023-12-31
Computers
513,819 GBP2024-12-31
506,879 GBP2023-12-31
Motor vehicles
921,828 GBP2024-12-31
888,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,779,618 GBP2024-12-31
2,534,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,917 GBP2024-01-01 ~ 2024-12-31
Computers
73,440 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-66,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
440,074 GBP2024-12-31
511,253 GBP2023-12-31
Computers
151,739 GBP2024-12-31
162,790 GBP2023-12-31
Motor vehicles
32,207 GBP2024-12-31
72,772 GBP2023-12-31
Investments in Subsidiaries
16,557,164 GBP2024-12-31
14,877,411 GBP2023-12-31
Amounts invested in assets
16,576,730 GBP2024-12-31
14,896,977 GBP2023-12-31
Finished Goods/Goods for Resale
109,813 GBP2024-12-31
80,065 GBP2023-12-31
Trade Debtors/Trade Receivables
11,720,787 GBP2024-12-31
11,279,360 GBP2023-12-31
Amount of corporation tax that is recoverable
257,293 GBP2024-12-31
746,415 GBP2023-12-31
Other Debtors
Current
899,252 GBP2024-12-31
631,035 GBP2023-12-31
Prepayments/Accrued Income
Current
888,002 GBP2024-12-31
903,827 GBP2023-12-31
Debtors
Current
14,596,439 GBP2024-12-31
14,383,757 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,238,521 GBP2023-12-31
Other Taxation & Social Security Payable
Current
283,395 GBP2024-12-31
293,062 GBP2023-12-31
Other Creditors
Current
4,003,750 GBP2024-12-31
2,750,000 GBP2023-12-31

Related profiles found in government register
  • SIMARCO INTERNATIONAL LIMITED
    Info
    TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
    Registered number 03341900
    Simarco House, Crittall Road, Witham, Essex CM8 3DR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • SIMARCO INTERNATIONAL LIMITED
    S
    Registered number missing
    Simarco House, Crittall Road, Witham, England, CM8 3DR
    Limited Company
    CIF 1
  • SIMARCO INTERNATIONAL LIMITED
    S
    Registered number 03341900
    Simarco House, Crittall Road, Witham, England, CM8 3DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A.C.C. FREIGHT MANAGEMENT LIMITED
    - now 13620093 03245999
    OCRAMIS LIMITED
    - 2021-10-15 13620093 03245999
    Simarco House, Crittall Road, Witham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FORMULA GOSS INTERNATIONAL LTD
    07626463
    Simarco House, Crittall Road, Witham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    IFB LIMITED
    - now 07427926 01823834
    IFB GROUP LIMITED
    - 2017-11-16 07427926 01823834
    Simarco House, Crittall Road, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    OCRAMIS LIMITED
    - now 03245999 13620093
    A.C.C. FREIGHT MANAGEMENT LIMITED
    - 2021-10-15 03245999 13620093
    ACTIONBEAT LIMITED - 1996-10-08
    Crittall Road, Crittall Road, Witham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    PROFESSIONAL FREIGHT SOLUTIONS LIMITED
    06995615
    Simarco House, Crittall Road, Witham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
    03515248
    Simarco House, Crittall Road, Witham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    WRYMAN LIMITED
    04210514
    Simarco House, Crittall Road, Witham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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