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 4
  • 1
    Brady, Paul Thomas
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Graham
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bridges, Guy Andrew Charles Innes
    Executive born in August 1960
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 4
    YEARJET LIMITED - 1990-01-22
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 5 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
Ceased 12
  • 1
    Fannon, John Francis
    Managing Director born in January 1943
    Individual
    Officer
    2000-06-15 ~ 2002-02-28
    OF - Director → CIF 0
    Fannon, John Francis
    Director born in January 1943
    Individual
    2004-04-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Mather, Christopher Arnold
    Consultant born in September 1933
    Individual
    Officer
    1999-04-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Jones, Graham
    Chartered Accountant born in June 1963
    Individual (48 offsprings)
    Officer
    2000-06-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Fujita, Yuji
    Director born in August 1955
    Individual
    Officer
    2011-06-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Ng, Raymond C H
    Vice President born in October 1951
    Individual
    Officer
    1999-06-21 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Chan, Lewis
    Group Financial Controller born in August 1963
    Individual
    Officer
    2006-11-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Hearne, Jonathan Charles
    General Manager born in September 1955
    Individual
    Officer
    1999-04-30 ~ 2000-06-15
    OF - Director → CIF 0
    Hearne, Jonathan Charles
    Individual
    Officer
    1999-04-30 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 8
    Fujimori, Hitoshi
    Senior Director born in October 1950
    Individual
    Officer
    2000-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Bridges, Geoffrey Charles Thomas
    Chairman born in February 1933
    Individual
    Officer
    1999-07-01 ~ 2000-06-15
    OF - Director → CIF 0
    Bridges, Geoffrey Charles Thomas
    Director born in February 1933
    Individual
    2002-02-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Strathe, Soren
    Regional Mngr born in April 1947
    Individual
    Officer
    2000-10-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 1999-04-30
    PE - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-04-28 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRESS HANDLING SERVICES LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-06-30
3,123 GBP2020-06-30
Debtors
13,629 GBP2021-06-30
19,946 GBP2020-06-30
Cash at bank and in hand
328,064 GBP2021-06-30
409,210 GBP2020-06-30
Current Assets
341,693 GBP2021-06-30
429,156 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-5,135 GBP2021-06-30
-30,905 GBP2020-06-30
Net Current Assets/Liabilities
336,558 GBP2021-06-30
398,251 GBP2020-06-30
Total Assets Less Current Liabilities
336,558 GBP2021-06-30
401,374 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
335,558 GBP2021-06-30
400,374 GBP2020-06-30
346,307 GBP2019-06-30
Equity
336,558 GBP2021-06-30
401,374 GBP2020-06-30
347,307 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-64,816 GBP2020-07-01 ~ 2021-06-30
54,067 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-64,816 GBP2020-07-01 ~ 2021-06-30
54,067 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
52020-07-01 ~ 2021-06-30
92019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,862 GBP2020-06-30
Motor vehicles
12,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
27,862 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,862 GBP2021-06-30
15,239 GBP2020-06-30
Motor vehicles
12,000 GBP2021-06-30
9,500 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,862 GBP2021-06-30
24,739 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
623 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
2,500 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,123 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-06-30
623 GBP2020-06-30
Motor vehicles
0 GBP2021-06-30
2,500 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
9,975 GBP2021-06-30
938 GBP2020-06-30
Amounts Owed By Related Parties
0 GBP2021-06-30
Current
12,502 GBP2020-06-30
Other Debtors
Amounts falling due within one year
3,654 GBP2021-06-30
6,506 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
13,629 GBP2021-06-30
19,946 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
660 GBP2020-06-30
Amounts owed to group undertakings
Current
1,135 GBP2021-06-30
0 GBP2020-06-30
Corporation Tax Payable
Current
0 GBP2021-06-30
13,423 GBP2020-06-30
Other Taxation & Social Security Payable
Current
0 GBP2021-06-30
3,022 GBP2020-06-30
Other Creditors
Current
4,000 GBP2021-06-30
13,800 GBP2020-06-30
Creditors
Current
5,135 GBP2021-06-30
30,905 GBP2020-06-30
  • EXPRESS HANDLING SERVICES LIMITED
    Info
    Registered number 03761046
    Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire SL3 0BH
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.