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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 11
  • 1
    Brough, Christopher
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2018-10-26
    OF - Director → CIF 0
    Christopher Brough
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
    Brown, Ian Geoffrey
    Freight Forwarder born in December 1960
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Frodsham, Adrian
    Operations Director born in October 1971
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Crummy, Lisa
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Osborn, Frederick George
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2001-10-13 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Frederick George Osborn
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 6
    Osborn, David
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Osborn, David Frederick
    Freight Forwarder born in August 1976
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Clark, Nigel George
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Masters, Deborah Anne
    Freight Forwarder
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 10
    XPAND HOLDINGS LIMITED
    11387877
    Unit 2 Essence House, Crabtree Road, Thorpe Industrial Park, Egham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    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
  • 11
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15 04016578
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPAND LOGISTICS LIMITED

Period: 2018-06-05 ~ now
Company number: 04020878
Registered names
XPAND LOGISTICS LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
752021-07-01 ~ 2022-06-30
642020-07-01 ~ 2021-06-30
Turnover/Revenue
29,035,571 GBP2021-07-01 ~ 2022-06-30
19,966,621 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-21,610,036 GBP2021-07-01 ~ 2022-06-30
-14,266,159 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
7,425,535 GBP2021-07-01 ~ 2022-06-30
5,700,462 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-5,987,519 GBP2021-07-01 ~ 2022-06-30
-5,181,043 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,685,656 GBP2021-07-01 ~ 2022-06-30
684,442 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
129 GBP2021-07-01 ~ 2022-06-30
123 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,623,397 GBP2021-07-01 ~ 2022-06-30
654,028 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
2,595,686 GBP2022-06-30
1,703,547 GBP2021-06-30
1,566,120 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,312,139 GBP2021-07-01 ~ 2022-06-30
487,427 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2021-07-01 ~ 2022-06-30
-350,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
4,202 GBP2022-06-30
7,043 GBP2021-06-30
Property, Plant & Equipment
862,501 GBP2022-06-30
851,876 GBP2021-06-30
Fixed Assets
866,703 GBP2022-06-30
858,919 GBP2021-06-30
Debtors
Non-current
316,761 GBP2022-06-30
269,432 GBP2021-06-30
Current
5,890,665 GBP2022-06-30
5,548,167 GBP2021-06-30
Cash at bank and in hand
2,192,493 GBP2022-06-30
1,958,372 GBP2021-06-30
Current Assets
8,399,919 GBP2022-06-30
7,775,971 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-5,326,928 GBP2021-06-30
Net Current Assets/Liabilities
2,867,314 GBP2022-06-30
2,449,043 GBP2021-06-30
Total Assets Less Current Liabilities
3,734,017 GBP2022-06-30
3,307,962 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,320,291 GBP2021-06-30
Net Assets/Liabilities
2,596,136 GBP2022-06-30
1,703,997 GBP2021-06-30
Equity
Called up share capital
450 GBP2022-06-30
450 GBP2021-06-30
Equity
2,596,136 GBP2022-06-30
1,703,997 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-07-01 ~ 2022-06-30
Furniture and fittings
202021-07-01 ~ 2022-06-30
Office equipment
332021-07-01 ~ 2022-06-30
Audit Fees/Expenses
12,000 GBP2021-07-01 ~ 2022-06-30
11,000 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
2,628,173 GBP2021-07-01 ~ 2022-06-30
2,304,124 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
278,078 GBP2021-07-01 ~ 2022-06-30
228,594 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,997,066 GBP2021-07-01 ~ 2022-06-30
2,606,333 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
93,400 GBP2021-07-01 ~ 2022-06-30
88,400 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,489 GBP2021-07-01 ~ 2022-06-30
37,502 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
308,445 GBP2021-07-01 ~ 2022-06-30
124,265 GBP2020-07-01 ~ 2021-06-30
Dividends Paid on Shares
420,000 GBP2021-07-01 ~ 2022-06-30
350,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Computer software
34,846 GBP2022-06-30
34,846 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,798 GBP2021-06-30
Furniture and fittings
1,210,472 GBP2022-06-30
1,081,553 GBP2021-06-30
Office equipment
129,779 GBP2022-06-30
73,290 GBP2021-06-30
Other
14,894 GBP2022-06-30
14,894 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,355,145 GBP2022-06-30
1,181,535 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,798 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-11,798 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,798 GBP2021-06-30
Furniture and fittings
270,827 GBP2021-06-30
Office equipment
47,034 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
329,659 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
144,157 GBP2021-07-01 ~ 2022-06-30
Office equipment, Owned/Freehold
27,647 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
174,783 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,798 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,798 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
414,302 GBP2022-06-30
Office equipment
75,363 GBP2022-06-30
Other
2,979 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,644 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
796,170 GBP2022-06-30
810,726 GBP2021-06-30
Office equipment
54,416 GBP2022-06-30
26,256 GBP2021-06-30
Other
11,915 GBP2022-06-30
14,894 GBP2021-06-30
Other Debtors
Non-current
316,761 GBP2022-06-30
269,432 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,712,866 GBP2022-06-30
3,513,342 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,056,237 GBP2022-06-30
1,110,491 GBP2021-06-30
Other Debtors
Current
29,279 GBP2022-06-30
48,948 GBP2021-06-30
Prepayments/Accrued Income
Current
1,092,283 GBP2022-06-30
874,720 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
666 GBP2021-06-30
Bank Borrowings
Current
479,873 GBP2022-06-30
531,362 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,369,575 GBP2022-06-30
2,817,501 GBP2021-06-30
Corporation Tax Payable
Current
267,769 GBP2022-06-30
124,994 GBP2021-06-30
Taxation/Social Security Payable
Current
77,005 GBP2022-06-30
58,371 GBP2021-06-30
Other Creditors
Current
174,694 GBP2022-06-30
73,149 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,163,689 GBP2022-06-30
1,721,551 GBP2021-06-30
Creditors
Current
5,532,605 GBP2022-06-30
5,326,928 GBP2021-06-30
Bank Borrowings
Non-current
832,654 GBP2022-06-30
1,320,291 GBP2021-06-30
Creditors
Non-current
832,654 GBP2022-06-30
1,320,291 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
531,362 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
531,362 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
297,033 GBP2022-06-30
490,523 GBP2021-06-30
Between two and five year, Non-current
535,621 GBP2022-06-30
789,507 GBP2021-06-30
Total Borrowings
1,312,527 GBP2022-06-30
1,851,653 GBP2021-06-30
Net Deferred Tax Liability/Asset
-164,275 GBP2022-06-30
-153,786 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,489 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-164,275 GBP2022-06-30
-153,786 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,148,621 GBP2022-06-30
773,543 GBP2021-06-30
Between one and five year
4,020,888 GBP2022-06-30
4,009,854 GBP2021-06-30
More than five year
1,408,182 GBP2022-06-30
2,123,795 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,577,691 GBP2022-06-30
6,907,192 GBP2021-06-30
  • XPAND LOGISTICS LIMITED
    Info
    X-PAND INTERNATIONAL FREIGHT LIMITED - 2018-06-05
    Registered number 04020878
    Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham TW20 8RN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.