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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
    Mr Robert Greig Reid
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jordan, Andrew Roy
    Consultant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Jordan
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Mccartney, Andrew David
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Jordan, Karen Michelle
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Bridgen, Simon
    Operations Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Bourke, Ian Forbes
    Accountant Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Jordan, Andrew Roy
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 6
    Tayler, Clive
    Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2014-02-01
    OF - Director → CIF 0
    Tayler, Clive
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-02-12
    OF - Secretary → CIF 0
    icon of calendar 2010-05-07 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 7
    C J SECRETARIES LIMITED - 1997-02-07
    WESTERNBAY LIMITED - 1994-12-19
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    icon of address2, A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-01 ~ 2010-06-15
    PE - Secretary → CIF 0
  • 8
    icon of address2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,128 GBP2015-08-31
    Officer
    2004-12-01 ~ 2009-03-17
    PE - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELENET GLOBAL LOGISTICS LIMITED

Previous name
TELENET LOGISTICS LIMITED - 2015-04-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,183 GBP2024-12-31
56,000 GBP2023-12-31
Debtors
1,578,666 GBP2024-12-31
1,242,768 GBP2023-12-31
Cash at bank and in hand
155,409 GBP2024-12-31
696,479 GBP2023-12-31
Current Assets
1,734,075 GBP2024-12-31
1,939,247 GBP2023-12-31
Creditors
Amounts falling due within one year
496,176 GBP2024-12-31
1,131,180 GBP2023-12-31
Net Current Assets/Liabilities
1,237,899 GBP2024-12-31
808,067 GBP2023-12-31
Total Assets Less Current Liabilities
1,272,082 GBP2024-12-31
864,067 GBP2023-12-31
Creditors
Amounts falling due after one year
15,622 GBP2023-12-31
Net Assets/Liabilities
1,263,536 GBP2024-12-31
834,748 GBP2023-12-31
Equity
Called up share capital
285 GBP2024-12-31
285 GBP2023-12-31
Share premium
239,915 GBP2024-12-31
239,915 GBP2023-12-31
Retained earnings (accumulated losses)
1,023,336 GBP2024-12-31
594,548 GBP2023-12-31
Equity
1,263,536 GBP2024-12-31
834,748 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,408 GBP2023-12-31
Furniture and fittings
23,532 GBP2024-12-31
5,607 GBP2023-12-31
Motor vehicles
8,200 GBP2024-12-31
8,200 GBP2023-12-31
Office equipment
17,673 GBP2024-12-31
30,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,405 GBP2024-12-31
93,899 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-49,408 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-745 GBP2024-01-01 ~ 2024-12-31
Office equipment
-20,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-70,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,440 GBP2023-12-31
Furniture and fittings
3,297 GBP2024-12-31
1,587 GBP2023-12-31
Motor vehicles
7,671 GBP2024-12-31
7,495 GBP2023-12-31
Office equipment
4,254 GBP2024-12-31
13,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,222 GBP2024-12-31
37,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,470 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,436 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
176 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-17,910 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-726 GBP2024-01-01 ~ 2024-12-31
Office equipment
-15,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,235 GBP2024-12-31
4,020 GBP2023-12-31
Motor vehicles
529 GBP2024-12-31
705 GBP2023-12-31
Office equipment
13,419 GBP2024-12-31
17,307 GBP2023-12-31
Land and buildings
33,968 GBP2023-12-31
Trade Debtors/Trade Receivables
1,125,903 GBP2024-12-31
755,255 GBP2023-12-31
Prepayments/Accrued Income
89,108 GBP2024-12-31
42,806 GBP2023-12-31
Amounts owed by directors
121,475 GBP2024-12-31
190,091 GBP2023-12-31
Other Debtors
242,180 GBP2024-12-31
254,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,128 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
237,241 GBP2024-12-31
530,632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
182,661 GBP2024-12-31
150,051 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,909 GBP2024-12-31
18,548 GBP2023-12-31
Other Creditors
Amounts falling due within one year
52,365 GBP2024-12-31
419,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,622 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-12-31
85 shares2023-12-31
  • TELENET GLOBAL LOGISTICS LIMITED
    Info
    TELENET LOGISTICS LIMITED - 2015-04-01
    Registered number 03924998
    icon of addressPrinting House, 66 Lower Road, Harrow, Middlesex HA2 0DH
    Private Limited Company incorporated on 2000-02-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.