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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 7
  • 1
    Lightwood, Alexander Gordon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Valerie Irene
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2008-04-04
    OF - Director → CIF 0
    Taylor, Valerie Irene
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Bamborough, Derek Andrew
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2025-07-08
    OF - Director → CIF 0
    Mr Derek Andrew Bamborough
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2025-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bamborough, Philip Edward Peter
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Peter Bamborough
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2025-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Formation Nominees Limited
    Individual (330 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 6
    Bamborough, Richard Andrew James
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew James Bamborough
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2025-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSPAN GLOBAL LOGISTICS LIMITED

Previous name
INTERSPAN LOGISTICS LIMITED - 2005-03-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4,434 GBP2024-11-30
5,216 GBP2023-11-30
Debtors
390,498 GBP2024-11-30
287,500 GBP2023-11-30
Cash at bank and in hand
113,998 GBP2024-11-30
88,808 GBP2023-11-30
Current Assets
504,496 GBP2024-11-30
376,308 GBP2023-11-30
Net Current Assets/Liabilities
160,776 GBP2024-11-30
102,307 GBP2023-11-30
Total Assets Less Current Liabilities
165,210 GBP2024-11-30
107,523 GBP2023-11-30
Creditors
Non-current
-27,776 GBP2024-11-30
-39,161 GBP2023-11-30
Net Assets/Liabilities
137,434 GBP2024-11-30
68,362 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
137,432 GBP2024-11-30
68,360 GBP2023-11-30
Equity
137,434 GBP2024-11-30
68,362 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,469 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,035 GBP2024-11-30
7,253 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
782 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,434 GBP2024-11-30
5,216 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
382,991 GBP2024-11-30
263,244 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
7,507 GBP2024-11-30
24,256 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
390,498 GBP2024-11-30
287,500 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-11-30
Trade Creditors/Trade Payables
Current
276,113 GBP2024-11-30
244,837 GBP2023-11-30
Other Taxation & Social Security Payable
Current
24,948 GBP2024-11-30
19,574 GBP2023-11-30
Other Creditors
Current
37,103 GBP2024-11-30
9,590 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
27,776 GBP2024-11-30
39,161 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30

  • INTERSPAN GLOBAL LOGISTICS LIMITED
    Info
    INTERSPAN LOGISTICS LIMITED - 2005-03-21
    Registered number 03668043
    Coppice Business Centre Lichfield House, Coppice Side Industrial Estate, Brownhills, West Midlands WS8 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.