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 2
  • 1
    Mr Nicholas Brandt
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2021-05-10 ~ 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
    Mears, Khalila
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beazley, Raymond
    Engineering born in June 1948
    Individual
    Officer
    1999-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Brandt, Peter Augustus
    Director born in July 1931
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2008-03-19
    OF - Director → CIF 0
    Brandt, Peter Augustus
    Director
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 3
    Brandt, Elizabeth Margaret
    Company Director/Seretary born in May 1935
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Mears, Khalila
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 5
    Ingleson, Lloyd John
    Engineering born in June 1962
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Mclintock, Andrew Thomson
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Chaussee Street, Port Luis, Mauritius
    Corporate
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSPREA LOGISTICS LIMITED

Previous names
SMITHFIELD FOODS (UK) LIMITED - 2008-01-29
MEMBRANE FILTERS LIMITED - 2002-01-24
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
602019-10-01 ~ 2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-169,027 GBP2019-10-01 ~ 2020-09-30
-45,215 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
-302,639 GBP2020-09-30
-133,612 GBP2019-09-30
-88,397 GBP2018-09-30
Property, Plant & Equipment
480 GBP2020-09-30
642 GBP2019-09-30
Fixed Assets - Investments
8 GBP2020-09-30
8 GBP2019-09-30
Fixed Assets
488 GBP2020-09-30
650 GBP2019-09-30
Total Inventories
25,285 GBP2019-09-30
Debtors
1,739,399 GBP2020-09-30
1,329,352 GBP2019-09-30
Cash at bank and in hand
625,180 GBP2020-09-30
639,041 GBP2019-09-30
Current Assets
2,364,579 GBP2020-09-30
1,993,678 GBP2019-09-30
Creditors
Amounts falling due within one year
2,667,701 GBP2020-09-30
2,127,935 GBP2019-09-30
Net Current Assets/Liabilities
303,122 GBP2020-09-30
134,257 GBP2019-09-30
Total Assets Less Current Liabilities
-302,634 GBP2020-09-30
-133,607 GBP2019-09-30
Net Assets/Liabilities
-302,634 GBP2020-09-30
-133,607 GBP2019-09-30
Equity
Called up share capital
5 GBP2020-09-30
5 GBP2019-09-30
Equity
-302,634 GBP2020-09-30
-133,607 GBP2019-09-30
Profit/Loss
169,027 GBP2019-10-01 ~ 2020-09-30
45,215 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252019-10-01 ~ 2020-09-30
Furniture and fittings
0.162019-10-01 ~ 2020-09-30
Motor vehicles
0.202019-10-01 ~ 2020-09-30
Computers
0.332019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,647 GBP2020-09-30
Furniture and fittings
601 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
3,248 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,177 GBP2020-09-30
2,019 GBP2019-09-30
Furniture and fittings
591 GBP2020-09-30
587 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,768 GBP2020-09-30
2,606 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
4 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
470 GBP2020-09-30
628 GBP2019-09-30
Furniture and fittings
10 GBP2020-09-30
14 GBP2019-09-30
Amounts invested in assets
Cost valuation, Non-current
8 GBP2020-09-30
Non-current
8 GBP2020-09-30
8 GBP2019-09-30
Value of work in progress
25,285 GBP2019-09-30
Trade Debtors/Trade Receivables
50,013 GBP2020-09-30
292,454 GBP2019-09-30
Prepayments/Accrued Income
1,031,080 GBP2020-09-30
776,795 GBP2019-09-30
Other Debtors
643,175 GBP2020-09-30
244,972 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
114 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,319 GBP2020-09-30
25,291 GBP2019-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
462,239 GBP2020-09-30
18,500 GBP2019-09-30
Other Creditors
Amounts falling due within one year
2,197,029 GBP2020-09-30
1,771,160 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2020-09-30
5 shares2019-09-30
  • OSPREA LOGISTICS LIMITED
    Info
    SMITHFIELD FOODS (UK) LIMITED - 2008-01-29
    MEMBRANE FILTERS LIMITED - 2002-01-24
    Registered number 03848698
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.