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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 2
  • 1
    Mears, Khalila
    Born in December 1973
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mears, Khalila
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 2
    Ingleson, Lloyd John
    Engineering born in June 1962
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Beazley, Raymond
    Engineering born in June 1948
    Individual
    Officer
    1999-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brandt, Elizabeth Margaret
    Company Director/Seretary born in May 1935
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-03-19
    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
    Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Chaussee Street, Port Luis, Mauritius
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,304 GBP2022-06-30
    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
  • 8
    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
  • 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
Property, Plant & Equipment
258 GBP2023-09-30
341 GBP2022-09-30
Fixed Assets - Investments
10 GBP2023-09-30
10 GBP2022-09-30
Fixed Assets
268 GBP2023-09-30
351 GBP2022-09-30
Debtors
462,638 GBP2023-09-30
1,865,353 GBP2022-09-30
Cash at bank and in hand
852,293 GBP2023-09-30
826,053 GBP2022-09-30
Current Assets
1,314,931 GBP2023-09-30
2,691,406 GBP2022-09-30
Net Current Assets/Liabilities
-1,054,242 GBP2023-09-30
-816,172 GBP2022-09-30
Total Assets Less Current Liabilities
-1,053,974 GBP2023-09-30
-815,821 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
-1,053,980 GBP2023-09-30
-815,827 GBP2022-09-30
Equity
-1,053,974 GBP2023-09-30
-815,821 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,419 GBP2022-09-30
Furniture and fittings
776 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,195 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,167 GBP2023-09-30
3,086 GBP2022-09-30
Furniture and fittings
770 GBP2023-09-30
768 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,937 GBP2023-09-30
3,854 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
252 GBP2023-09-30
333 GBP2022-09-30
Furniture and fittings
6 GBP2023-09-30
8 GBP2022-09-30
Investments in Subsidiaries
10 GBP2023-09-30
10 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
462,638 GBP2023-09-30
462,638 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
1,402,715 GBP2022-09-30
Other Creditors
Current
2,297,416 GBP2023-09-30
3,434,355 GBP2022-09-30
Creditors
Current
2,369,173 GBP2023-09-30
3,507,578 GBP2022-09-30
  • OSPREA LOGISTICS LIMITED
    Info
    SMITHFIELD FOODS (UK) LIMITED - 2008-01-29
    MEMBRANE FILTERS LIMITED - 2008-01-29
    Registered number 03848698
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.