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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
Active 7
  • 1
    Dixie, Patricia Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ruth Dixie
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dixie, Frank Anthony
    Born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ now
    OF - Director → CIF 0
    Mr Frank Anthony Dixie
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dixie, Alexander Collinson
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Michael Paul
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Dixie-goodwin, Joanne Elizabeth
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Shaun Trevor John
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Parsons, Shaun Trevor John
    Freight Forwarding Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Strange, Darron
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    O'neill, Michael James
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Byfield, John Thomas
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    O'neill, Simon Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Barr, John
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2000-04-21
    OF - Director → CIF 0
  • 5
    Deverill, Jonathan Samuel
    Proposed Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSP WORLDWIDE LOGISTICS LIMITED

Previous names
TRANS OCEAN DISTRIBUTION FREIGHT FORWARDING LIMITED - 1999-02-04
TRANS OCEAN FREIGHT FORWARDING LIMITED - 1998-09-01
PREMIER SHIPPING AND PACKING LIMITED - 2022-03-16
Standard Industrial Classification
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,047,130 GBP2024-09-30
1,088,591 GBP2023-09-30
Fixed Assets - Investments
324,012 GBP2024-09-30
328,125 GBP2023-09-30
Fixed Assets
1,371,142 GBP2024-09-30
1,416,716 GBP2023-09-30
Debtors
2,283,183 GBP2024-09-30
2,549,990 GBP2023-09-30
Cash at bank and in hand
755,548 GBP2024-09-30
628,968 GBP2023-09-30
Current Assets
3,177,477 GBP2024-09-30
3,320,335 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,601,550 GBP2024-09-30
-2,090,780 GBP2023-09-30
Net Current Assets/Liabilities
1,575,927 GBP2024-09-30
1,229,555 GBP2023-09-30
Total Assets Less Current Liabilities
2,947,069 GBP2024-09-30
2,646,271 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-13,871 GBP2023-09-30
Net Assets/Liabilities
2,910,418 GBP2024-09-30
2,603,742 GBP2023-09-30
Equity
Called up share capital
698 GBP2024-09-30
698 GBP2023-09-30
698 GBP2022-09-30
Revaluation reserve
410,075 GBP2024-09-30
419,284 GBP2023-09-30
428,493 GBP2022-09-30
Capital redemption reserve
390 GBP2024-09-30
390 GBP2023-09-30
390 GBP2022-09-30
Retained earnings (accumulated losses)
2,499,255 GBP2024-09-30
2,183,370 GBP2023-09-30
1,660,642 GBP2022-09-30
Equity
2,910,418 GBP2024-09-30
2,603,742 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
336,676 GBP2023-10-01 ~ 2024-09-30
572,401 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
336,676 GBP2023-10-01 ~ 2024-09-30
572,401 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-9,209 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
327,467 GBP2023-10-01 ~ 2024-09-30
563,192 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-58,882 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-30,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
422022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,185,136 GBP2023-09-30
Plant and equipment
56,124 GBP2024-09-30
48,320 GBP2023-09-30
Computers
95,141 GBP2024-09-30
88,861 GBP2023-09-30
Motor vehicles
38,820 GBP2024-09-30
35,820 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,420,625 GBP2024-09-30
1,358,137 GBP2023-09-30
Owned/Freehold, Land and buildings
1,230,540 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
194,393 GBP2023-09-30
Plant and equipment
39,801 GBP2024-09-30
30,319 GBP2023-09-30
Computers
50,277 GBP2024-09-30
29,690 GBP2023-09-30
Motor vehicles
23,349 GBP2024-09-30
15,144 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,495 GBP2024-09-30
269,546 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,482 GBP2023-10-01 ~ 2024-09-30
Computers
20,587 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
970,472 GBP2024-09-30
Plant and equipment
16,323 GBP2024-09-30
18,001 GBP2023-09-30
Computers
44,864 GBP2024-09-30
59,171 GBP2023-09-30
Motor vehicles
15,471 GBP2024-09-30
20,676 GBP2023-09-30
Land and buildings, Owned/Freehold
990,743 GBP2023-09-30
Investments in group undertakings and participating interests
314,333 GBP2024-09-30
314,333 GBP2023-09-30
Other Investments Other Than Loans
9,679 GBP2024-09-30
13,792 GBP2023-09-30
Amounts invested in assets
Non-current
324,012 GBP2024-09-30
328,125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,850,849 GBP2024-09-30
2,352,641 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
77,106 GBP2024-09-30
16,782 GBP2023-09-30
Other Debtors
Current
248,095 GBP2024-09-30
142,403 GBP2023-09-30
Prepayments/Accrued Income
Current
107,133 GBP2024-09-30
38,164 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,283,183 GBP2024-09-30
2,549,990 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,518 GBP2024-09-30
7,518 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,150,769 GBP2024-09-30
1,151,872 GBP2023-09-30
Corporation Tax Payable
Current
141,237 GBP2024-09-30
171,917 GBP2023-09-30
Other Taxation & Social Security Payable
Current
53,013 GBP2024-09-30
113,794 GBP2023-09-30
Other Creditors
Current
32,180 GBP2024-09-30
26,022 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
216,833 GBP2024-09-30
619,657 GBP2023-09-30
Creditors
Current
1,601,550 GBP2024-09-30
2,090,780 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
9,301 GBP2024-09-30
13,871 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-09-30
700 shares2023-09-30
Par Value of Share
Class 2 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
140 shares2024-09-30
140 shares2023-09-30
Par Value of Share
Class 3 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
140 shares2024-09-30
140 shares2023-09-30
Par Value of Share
Class 4 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
138 shares2024-09-30
138 shares2023-09-30
Equity
Called up share capital
698 GBP2024-09-30
698 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,552 GBP2024-09-30
18,420 GBP2023-09-30
Related profiles found in government register
  • PSP WORLDWIDE LOGISTICS LIMITED
    Info
    TRANS OCEAN DISTRIBUTION FREIGHT FORWARDING LIMITED - 1999-02-04
    TRANS OCEAN FREIGHT FORWARDING LIMITED - 1999-02-04
    PREMIER SHIPPING AND PACKING LIMITED - 1999-02-04
    Registered number 03489377
    icon of addressPremier House 24 Brunel Way, Segensworth East, Fareham, Hampshire PO15 5SD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PSP WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 03489377
    icon of addressPremier House, 24 Brunel Way, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5SD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PREMIER SHIPPING AND PACKING LIMITED
    S
    Registered number 03489377
    icon of addressPremier House, 24 Brunel Way, Segensworth East, Fareham, Hampshire, England, PO15 5SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPremier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    468,262 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5, Mountpark Southampton, Wide Lane, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,937 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.