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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 20
  • 1
    Gannon, David
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-12-10
    OF - Director → CIF 0
    Gannon, David
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 2
    Urwin, Leanne
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Boldy, Glenn Peter Clarie
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Allard, Geoffrey Stephen
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Allard, Geoffrey Stephen
    Accountant born in July 1970
    Individual (8 offsprings)
    2008-12-10 ~ 2013-09-30
    OF - Director → CIF 0
    Allard, Geoffrey Stephen
    Accountant
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Fuller, Stuart John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Willans, Trevor Michael
    Haulier born in July 1962
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Hazelgrove, Simon
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Bayes, Roderick Ian Thomas
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2004-07-23
    OF - Director → CIF 0
    Bayes, Roderick Ian Thomas
    Consultant born in March 1955
    Individual (4 offsprings)
    2005-01-26 ~ 2005-11-04
    OF - Director → CIF 0
    Bayes, Roderick Ian Thomas
    Director
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2003-06-25
    OF - Secretary → CIF 0
    2004-01-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Jones, Anthony
    Non Exec Director born in March 1946
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Clarkson, David Herbert
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2013-11-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Brown, David James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Andrew
    Transport born in May 1962
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2005-02-11
    OF - Director → CIF 0
    Spencer, Andrew
    Sales Director born in May 1962
    Individual (4 offsprings)
    2009-07-06 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Chapman, Martyn Barrie
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Chapman, Martyn Barrie
    Transport Manager
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2004-01-06
    OF - Secretary → CIF 0
    2006-02-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 14
    Chappelow, Neil
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Broughton, Alan Edwin
    Transport Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Lowe, Andrew John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Butler, Steven Michael
    Non Exec Director born in September 1973
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2000-10-12 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 19
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2000-10-12 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 20
    MARCH (HOLDINGS) LIMITED - now 07606519
    UPN (HOLDINGS) LIMITED - 2014-08-28
    QSWB 550 LIMITED - 2012-01-24
    8, High View Close, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNITED PALLET NETWORK (UK) LIMITED

Period: 2000-10-12 ~ now
Company number: 04089198
Registered name
UNITED PALLET NETWORK (UK) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
15,943,166 GBP2024-04-01 ~ 2025-03-31
13,491,754 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,942,332 GBP2024-04-01 ~ 2025-03-31
3,635,859 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
12,000,834 GBP2024-04-01 ~ 2025-03-31
9,855,895 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
8,027,744 GBP2024-04-01 ~ 2025-03-31
7,135,117 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,973,090 GBP2024-04-01 ~ 2025-03-31
2,720,778 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
97,685 GBP2024-04-01 ~ 2025-03-31
73,776 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,070,775 GBP2024-04-01 ~ 2025-03-31
2,794,554 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,068,262 GBP2024-04-01 ~ 2025-03-31
722,725 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,002,513 GBP2024-04-01 ~ 2025-03-31
2,071,829 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,002,513 GBP2024-04-01 ~ 2025-03-31
2,071,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
526,964 GBP2025-03-31
439,435 GBP2024-03-31
Total Inventories
76,737 GBP2025-03-31
48,092 GBP2024-03-31
Debtors
4,938,550 GBP2025-03-31
4,405,416 GBP2024-03-31
Cash at bank and in hand
4,148,860 GBP2025-03-31
2,870,744 GBP2024-03-31
Current Assets
9,164,147 GBP2025-03-31
7,324,252 GBP2024-03-31
Creditors
Current
4,600,240 GBP2025-03-31
3,757,990 GBP2024-03-31
Net Current Assets/Liabilities
4,563,907 GBP2025-03-31
3,566,262 GBP2024-03-31
Total Assets Less Current Liabilities
5,090,871 GBP2025-03-31
4,005,697 GBP2024-03-31
Net Assets/Liabilities
5,071,335 GBP2025-03-31
3,978,822 GBP2024-03-31
Equity
Called up share capital
3,200 GBP2025-03-31
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Retained earnings (accumulated losses)
5,068,135 GBP2025-03-31
3,975,622 GBP2024-03-31
4,413,793 GBP2023-03-31
Equity
5,071,335 GBP2025-03-31
3,978,822 GBP2024-03-31
4,416,993 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,910,000 GBP2024-04-01 ~ 2025-03-31
-2,510,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,910,000 GBP2024-04-01 ~ 2025-03-31
-2,510,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,002,513 GBP2024-04-01 ~ 2025-03-31
2,071,829 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,787,944 GBP2024-04-01 ~ 2025-03-31
4,973,915 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
689,015 GBP2024-04-01 ~ 2025-03-31
560,528 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,155 GBP2024-04-01 ~ 2025-03-31
99,005 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,570,114 GBP2024-04-01 ~ 2025-03-31
5,633,448 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1122024-04-01 ~ 2025-03-31
1072023-04-01 ~ 2024-03-31
Director Remuneration
1,180,874 GBP2024-04-01 ~ 2025-03-31
1,051,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
337,418 GBP2024-04-01 ~ 2025-03-31
287,746 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,650 GBP2024-04-01 ~ 2025-03-31
7,450 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,075,600 GBP2024-04-01 ~ 2025-03-31
772,593 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,017,694 GBP2024-04-01 ~ 2025-03-31
698,639 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,910,000 GBP2024-04-01 ~ 2025-03-31
2,510,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,574 GBP2025-03-31
245,397 GBP2024-03-31
Furniture and fittings
199,074 GBP2025-03-31
158,128 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-51,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,079,539 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,166 GBP2025-03-31
114,292 GBP2024-03-31
Furniture and fittings
82,613 GBP2025-03-31
80,937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,874 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
39,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-38,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,079,539 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
80,408 GBP2025-03-31
131,105 GBP2024-03-31
Furniture and fittings
116,461 GBP2025-03-31
77,191 GBP2024-03-31
Land and buildings, Short leasehold
150,830 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
422,600 GBP2025-03-31
114,950 GBP2024-03-31
Computers
625 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,955,412 GBP2025-03-31
1,598,639 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-92,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,661 GBP2025-03-31
34,848 GBP2024-03-31
Computers
469 GBP2025-03-31
418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,428,448 GBP2025-03-31
1,159,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
87,885 GBP2024-04-01 ~ 2025-03-31
Computers
51 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
329,939 GBP2025-03-31
80,102 GBP2024-03-31
Computers
156 GBP2025-03-31
207 GBP2024-03-31
Merchandise
76,737 GBP2025-03-31
48,092 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,162,057 GBP2025-03-31
3,112,954 GBP2024-03-31
Other Debtors
Current
32,683 GBP2025-03-31
140,657 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
169,806 GBP2024-03-31
Prepayments/Accrued Income
Current
743,810 GBP2025-03-31
981,999 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,938,550 GBP2025-03-31
Current, Amounts falling due within one year
4,405,416 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,043,149 GBP2025-03-31
1,397,291 GBP2024-03-31
Amounts owed to group undertakings
Current
9,782 GBP2025-03-31
1,352 GBP2024-03-31
Corporation Tax Payable
Current
26,881 GBP2025-03-31
Other Taxation & Social Security Payable
Current
639,503 GBP2025-03-31
572,706 GBP2024-03-31
Other Creditors
Current
828,719 GBP2025-03-31
302,085 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,317,494 GBP2025-03-31
950,034 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,280,753 GBP2025-03-31
2,439,738 GBP2024-03-31
Between one and five year
6,244,452 GBP2025-03-31
4,936,393 GBP2024-03-31
More than five year
4,171,653 GBP2025-03-31
5,884,952 GBP2024-03-31
All periods
12,696,858 GBP2025-03-31
13,261,083 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,536 GBP2025-03-31
26,875 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,400 shares2025-03-31
Class 2 ordinary share
80,000 shares2025-03-31
Class 3 ordinary share
57,600 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,002,513 GBP2024-04-01 ~ 2025-03-31
  • UNITED PALLET NETWORK (UK) LIMITED
    Info
    Registered number 04089198
    8 High View Close, Vantage Business Park, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.