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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Monk, Ann
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Smith, Scott
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2018-01-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Harrison, Matthew
    Chief Financial Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Adams, Cecilia Mary
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2005-05-13
    OF - Director → CIF 0
    Adams, Cecilia Mary
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Van Slooten, Andries
    Finance Director born in January 1978
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Taylor, Grahame Roy
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Sels, Jesse Aran Mario Francis
    Managing Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Alfonso, Michael Mensa
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Jeremy Sinclair
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 11
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (51 offsprings)
    Officer
    2010-10-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Freed, Daniel Simon
    Company Direct born in October 1978
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Robert Edgar
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 15
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    2010-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Lee, Daniel
    President Emea born in December 1986
    Individual (26 offsprings)
    Officer
    2023-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Morson, Richard James
    Company Director born in June 1975
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Frank, Eric Owen
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Donald
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2000-07-27 ~ 2010-10-08
    OF - Director → CIF 0
    Taylor, Stephen Donald
    Director
    Individual (14 offsprings)
    Officer
    2000-07-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Le Mercier, Laurent
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 23
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-02-02 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-02-02 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 25
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, Merseyside, England
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2010-10-08 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 27
    European Head Office, Industrieweg, Artselaar, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, Great Britain
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2006-07-10 ~ 2010-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Period: 2021-06-16 ~ now
Company number: 03918217
Registered names
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
INGLEBY (1287) LIMITED - 2000-08-15 03807486... (more)
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Administrative Expenses
-2,772,222 GBP2023-12-31 ~ 2024-12-30
-2,268,707 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
26,271 GBP2023-12-31 ~ 2024-12-30
39,982 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
168,139 GBP2023-12-31 ~ 2024-12-30
560,472 GBP2022-12-31 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,605 GBP2023-12-31 ~ 2024-12-30
-147,216 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
132,534 GBP2023-12-31 ~ 2024-12-30
413,256 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
1,644,877 GBP2024-12-30
719,028 GBP2023-12-30
Fixed Assets - Investments
10,237 GBP2024-12-30
10,237 GBP2023-12-30
Fixed Assets
1,655,114 GBP2024-12-30
729,265 GBP2023-12-30
Debtors
3,474,497 GBP2024-12-30
4,337,836 GBP2023-12-30
Cash at bank and in hand
386,928 GBP2024-12-30
39,151 GBP2023-12-30
Current Assets
3,861,425 GBP2024-12-30
4,429,745 GBP2023-12-30
Creditors
Amounts falling due within one year
-1,906,828 GBP2024-12-30
-1,865,231 GBP2023-12-30
Net Current Assets/Liabilities
1,954,597 GBP2024-12-30
2,564,514 GBP2023-12-30
Total Assets Less Current Liabilities
3,609,711 GBP2024-12-30
3,293,779 GBP2023-12-30
Net Assets/Liabilities
3,369,697 GBP2024-12-30
3,237,163 GBP2023-12-30
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-30
2 GBP2022-12-30
Retained earnings (accumulated losses)
3,369,695 GBP2024-12-30
3,237,161 GBP2023-12-30
2,823,905 GBP2022-12-30
Equity
3,369,697 GBP2024-12-30
3,237,163 GBP2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
132,534 GBP2023-12-31 ~ 2024-12-30
413,256 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
562023-12-31 ~ 2024-12-30
552022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
85,646 GBP2024-12-30
5,153 GBP2023-12-30
Plant and equipment
4,453,130 GBP2024-12-30
3,244,102 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
4,538,776 GBP2024-12-30
3,249,255 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,183 GBP2024-12-30
86 GBP2023-12-30
Plant and equipment
2,879,716 GBP2024-12-30
2,530,141 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,893,899 GBP2024-12-30
2,530,227 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,097 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
349,575 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,672 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Improvements to leasehold property
71,463 GBP2024-12-30
5,067 GBP2023-12-30
Plant and equipment
1,573,414 GBP2024-12-30
713,961 GBP2023-12-30
Investments in group undertakings and participating interests
10,237 GBP2024-12-30
10,237 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
1,760,342 GBP2024-12-30
1,511,221 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
167,358 GBP2024-12-30
0 GBP2023-12-30
Amounts Owed By Related Parties
1,405,135 GBP2024-12-30
Current
2,540,183 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
141,662 GBP2024-12-30
Current, Amounts falling due within one year
286,432 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
3,474,497 GBP2024-12-30
Current, Amounts falling due within one year
4,337,836 GBP2023-12-30
Trade Creditors/Trade Payables
Current
167,243 GBP2024-12-30
200,946 GBP2023-12-30
Amounts owed to group undertakings
Current
1,317,057 GBP2024-12-30
1,319,496 GBP2023-12-30
Corporation Tax Payable
Current
0 GBP2024-12-30
147,178 GBP2023-12-30
Other Taxation & Social Security Payable
Current
203,706 GBP2024-12-30
103,916 GBP2023-12-30
Other Creditors
Current
218,822 GBP2024-12-30
93,695 GBP2023-12-30
Creditors
Current
1,906,828 GBP2024-12-30
1,865,231 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
585,000 GBP2024-12-30
Between two and five year
2,171,250 GBP2024-12-30
More than five year
960,000 GBP2024-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,716,250 GBP2024-12-30
  • TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
    Info
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2021-06-16
    INGLEBY (1287) LIMITED - 2021-06-16
    Registered number 03918217
    Boardman Industrial Estate, Boardman Road, Swadlincote DE11 9DL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.