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 (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jordan, Andrew Roy
    Consultant born in February 1971
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ now
    OF - director → CIF 0
    Mr Andrew Roy Jordan
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bridgen, Simon
    Operations Director born in May 1976
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-11-30
    OF - director → CIF 0
  • 2
    Bourke, Ian Forbes
    Accountant Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-11-26
    OF - director → CIF 0
  • 3
    Jordan, Karen Michelle
    Director born in July 1969
    Individual
    Officer
    2000-02-14 ~ 2001-04-24
    OF - director → CIF 0
  • 4
    Mccartney, Andrew David
    Individual
    Officer
    2004-02-12 ~ 2004-12-01
    OF - secretary → CIF 0
  • 5
    Jordan, Andrew Roy
    Consultant
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-04-24
    OF - secretary → CIF 0
  • 6
    Tayler, Clive
    Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    2010-05-07 ~ 2014-02-01
    OF - director → CIF 0
    Tayler, Clive
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2004-02-12
    OF - secretary → CIF 0
    2010-05-07 ~ 2014-08-28
    OF - secretary → CIF 0
  • 7
    2 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
  • 8
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-01 ~ 2010-06-15
    PE - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-director → 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
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
56,000 GBP2023-12-31
51,522 GBP2022-12-31
Debtors
1,242,768 GBP2023-12-31
1,207,403 GBP2022-12-31
Cash at bank and in hand
696,479 GBP2023-12-31
188,794 GBP2022-12-31
Current Assets
1,939,247 GBP2023-12-31
1,396,197 GBP2022-12-31
Creditors
Amounts falling due within one year
1,131,180 GBP2023-12-31
996,671 GBP2022-12-31
Net Current Assets/Liabilities
808,067 GBP2023-12-31
399,526 GBP2022-12-31
Total Assets Less Current Liabilities
864,067 GBP2023-12-31
451,048 GBP2022-12-31
Creditors
Amounts falling due after one year
15,622 GBP2023-12-31
25,744 GBP2022-12-31
Net Assets/Liabilities
834,748 GBP2023-12-31
412,424 GBP2022-12-31
Equity
Called up share capital
285 GBP2023-12-31
285 GBP2022-12-31
Share premium
239,915 GBP2023-12-31
239,915 GBP2022-12-31
Retained earnings (accumulated losses)
594,548 GBP2023-12-31
172,224 GBP2022-12-31
Equity
834,748 GBP2023-12-31
412,424 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,408 GBP2023-12-31
49,408 GBP2022-12-31
Furniture and fittings
5,607 GBP2023-12-31
1,905 GBP2022-12-31
Motor vehicles
8,200 GBP2023-12-31
8,200 GBP2022-12-31
Office equipment
30,684 GBP2023-12-31
20,493 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,899 GBP2023-12-31
80,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,440 GBP2023-12-31
12,970 GBP2022-12-31
Furniture and fittings
1,587 GBP2023-12-31
658 GBP2022-12-31
Motor vehicles
7,495 GBP2023-12-31
7,259 GBP2022-12-31
Office equipment
13,377 GBP2023-12-31
7,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,899 GBP2023-12-31
28,484 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,470 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
929 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
236 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
33,968 GBP2023-12-31
36,438 GBP2022-12-31
Furniture and fittings
4,020 GBP2023-12-31
1,247 GBP2022-12-31
Motor vehicles
705 GBP2023-12-31
941 GBP2022-12-31
Office equipment
17,307 GBP2023-12-31
12,896 GBP2022-12-31
Trade Debtors/Trade Receivables
755,255 GBP2023-12-31
804,748 GBP2022-12-31
Other Debtors
487,513 GBP2023-12-31
402,655 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,128 GBP2023-12-31
9,872 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
530,632 GBP2023-12-31
375,238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
150,051 GBP2023-12-31
84,184 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,548 GBP2023-12-31
24,958 GBP2022-12-31
Other Creditors
Amounts falling due within one year
419,821 GBP2023-12-31
500,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,622 GBP2023-12-31
25,744 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2023-12-31
85 shares2022-12-31
  • TELENET GLOBAL LOGISTICS LIMITED
    Info
    TELENET LOGISTICS LIMITED - 2015-04-01
    Registered number 03924998
    Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DH
    Private Limited Company incorporated on 2000-02-14 (25 years 4 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.

qrcode

Privacy policy

© 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.