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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 7
  • 1
    Fuller, Stuart John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Martyn Barrie
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Chappelow, Neil
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Andrew John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Allard, Geoffrey Stephen
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Allard, Geoffrey Stephen
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    MARCH (HOLDINGS) LIMITED - now
    UPN (HOLDINGS) LIMITED - 2014-08-28
    QSWB 550 LIMITED - 2012-01-24
    icon of address8, High View Close, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    20,935,746 GBP2024-03-31
    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 - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Boldy, Glenn Peter Clarie
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Spencer, Andrew
    Transport born in May 1962
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2005-02-11
    OF - Director → CIF 0
    Spencer, Andrew
    Sales Director born in May 1962
    Individual
    icon of calendar 2009-07-06 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Broughton, Alan Edwin
    Transport Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Hazelgrove, Simon
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Chapman, Martyn Barrie
    Transport Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-01-06
    OF - Secretary → CIF 0
    icon of calendar 2006-02-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Butler, Steven Michael
    Non Exec Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Gannon, David
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-10
    OF - Director → CIF 0
    Gannon, David
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 8
    Willans, Trevor Michael
    Haulier born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Clarkson, David Herbert
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Urwin, Leanne
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Bayes, Roderick Ian Thomas
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-07-23
    OF - Director → CIF 0
    Bayes, Roderick Ian Thomas
    Consultant born in March 1955
    Individual (2 offsprings)
    icon of calendar 2005-01-26 ~ 2005-11-04
    OF - Director → CIF 0
    Bayes, Roderick Ian Thomas
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-25
    OF - Secretary → CIF 0
    icon of calendar 2004-01-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony
    Non Exec Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Allard, Geoffrey Stephen
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-10-12 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-10-12 ~ 2000-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED PALLET NETWORK (UK) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,491,754 GBP2023-04-01 ~ 2024-03-31
14,109,858 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
3,635,859 GBP2023-04-01 ~ 2024-03-31
3,484,438 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,855,895 GBP2023-04-01 ~ 2024-03-31
10,625,420 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
7,135,117 GBP2023-04-01 ~ 2024-03-31
5,646,599 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,720,778 GBP2023-04-01 ~ 2024-03-31
4,978,821 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
73,776 GBP2023-04-01 ~ 2024-03-31
20,139 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
6,351 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,794,554 GBP2023-04-01 ~ 2024-03-31
4,992,609 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
722,725 GBP2023-04-01 ~ 2024-03-31
966,810 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,071,829 GBP2023-04-01 ~ 2024-03-31
4,025,799 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,071,829 GBP2023-04-01 ~ 2024-03-31
4,025,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
439,435 GBP2024-03-31
643,365 GBP2023-03-31
Total Inventories
48,092 GBP2024-03-31
90,930 GBP2023-03-31
Debtors
4,405,416 GBP2024-03-31
4,484,153 GBP2023-03-31
Cash at bank and in hand
2,870,744 GBP2024-03-31
2,801,941 GBP2023-03-31
Current Assets
7,324,252 GBP2024-03-31
7,377,024 GBP2023-03-31
Creditors
Current
3,757,990 GBP2024-03-31
3,569,243 GBP2023-03-31
Net Current Assets/Liabilities
3,566,262 GBP2024-03-31
3,807,781 GBP2023-03-31
Total Assets Less Current Liabilities
4,005,697 GBP2024-03-31
4,451,146 GBP2023-03-31
Net Assets/Liabilities
3,978,822 GBP2024-03-31
4,416,993 GBP2023-03-31
Equity
Called up share capital
3,200 GBP2024-03-31
3,200 GBP2023-03-31
3,200 GBP2022-03-31
Retained earnings (accumulated losses)
3,975,622 GBP2024-03-31
4,413,793 GBP2023-03-31
4,387,994 GBP2022-03-31
Equity
3,978,822 GBP2024-03-31
4,416,993 GBP2023-03-31
4,391,194 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,510,000 GBP2023-04-01 ~ 2024-03-31
-4,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,510,000 GBP2023-04-01 ~ 2024-03-31
-4,000,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,071,829 GBP2023-04-01 ~ 2024-03-31
4,025,799 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,973,915 GBP2023-04-01 ~ 2024-03-31
4,123,984 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
560,528 GBP2023-04-01 ~ 2024-03-31
473,492 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,005 GBP2023-04-01 ~ 2024-03-31
79,246 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,633,448 GBP2023-04-01 ~ 2024-03-31
4,676,722 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1072023-04-01 ~ 2024-03-31
1082022-04-01 ~ 2023-03-31
Director Remuneration
1,051,232 GBP2023-04-01 ~ 2024-03-31
607,505 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
287,746 GBP2023-04-01 ~ 2024-03-31
297,144 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,450 GBP2023-04-01 ~ 2024-03-31
6,950 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
772,593 GBP2023-04-01 ~ 2024-03-31
988,155 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
698,639 GBP2023-04-01 ~ 2024-03-31
948,596 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
2,510,000 GBP2023-04-01 ~ 2024-03-31
4,000,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,397 GBP2024-03-31
239,356 GBP2023-03-31
Furniture and fittings
158,128 GBP2024-03-31
155,380 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-13,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,079,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,292 GBP2024-03-31
83,788 GBP2023-03-31
Furniture and fittings
80,937 GBP2024-03-31
67,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,752 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-248 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
928,709 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
150,830 GBP2024-03-31
Plant and equipment
131,105 GBP2024-03-31
155,568 GBP2023-03-31
Furniture and fittings
77,191 GBP2024-03-31
87,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,950 GBP2024-03-31
49,400 GBP2023-03-31
Computers
625 GBP2024-03-31
2,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,598,639 GBP2024-03-31
1,526,069 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,848 GBP2024-03-31
27,927 GBP2023-03-31
Computers
418 GBP2024-03-31
1,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,159,204 GBP2024-03-31
882,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,921 GBP2023-04-01 ~ 2024-03-31
Computers
102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
80,102 GBP2024-03-31
21,473 GBP2023-03-31
Computers
207 GBP2024-03-31
419 GBP2023-03-31
Merchandise
48,092 GBP2024-03-31
90,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,112,954 GBP2024-03-31
3,379,278 GBP2023-03-31
Other Debtors
Current
140,657 GBP2024-03-31
232,081 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
169,806 GBP2024-03-31
Prepayments/Accrued Income
Current
981,999 GBP2024-03-31
872,794 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,405,416 GBP2024-03-31
Current, Amounts falling due within one year
4,484,153 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,397,291 GBP2024-03-31
1,141,565 GBP2023-03-31
Amounts owed to group undertakings
Current
1,352 GBP2024-03-31
3,573 GBP2023-03-31
Corporation Tax Payable
Current
638,155 GBP2023-03-31
Other Taxation & Social Security Payable
Current
572,706 GBP2024-03-31
121,762 GBP2023-03-31
Other Creditors
Current
302,085 GBP2024-03-31
68,329 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
950,034 GBP2024-03-31
1,005,724 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,439,738 GBP2024-03-31
2,386,747 GBP2023-03-31
Between one and five year
4,936,393 GBP2024-03-31
6,317,170 GBP2023-03-31
More than five year
5,884,952 GBP2024-03-31
6,616,506 GBP2023-03-31
All periods
13,261,083 GBP2024-03-31
15,320,423 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,875 GBP2024-03-31
34,153 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,400 shares2024-03-31
Class 2 ordinary share
80,000 shares2024-03-31
Class 3 ordinary share
57,600 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,071,829 GBP2023-04-01 ~ 2024-03-31
  • UNITED PALLET NETWORK (UK) LIMITED
    Info
    Registered number 04089198
    icon of address8 High View Close, Vantage Business Park, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.