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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 3
  • 1
    Erasmus, Thomas James Adlam, Mr.
    Chief Executive Officer born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Jacobus Daniel, Mr.
    Chief Financial Officer born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    LINKFERN LIMITED - 1985-08-19
    DELTEC LIMITED - 1986-06-27
    icon of addressSkynet House, 18-21 Pulborough Way, Hounslow, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    242,631 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ellis, Dianne Joy
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2023-04-13
    OF - Director → CIF 0
    Ellis, Dianne Joy
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2023-04-13
    OF - Secretary → CIF 0
    Mrs Dianne Joy Ellis
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Luck, Javier
    Vice President Finance born in February 1970
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-02-26
    OF - Director → CIF 0
    Luck, Javier
    Vice President Finance
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 3
    Mencio, Juan Carlos
    Lawyer born in June 1965
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    De La Torre, Rodrigo
    General Manager Skynet Miami born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Gana, Rodrigo
    Executive Vice President born in February 1970
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    De Vries, Michiel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2003-03-05
    OF - Director → CIF 0
  • 7
    Ellis, John Barry
    General Manager born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2021-11-23
    OF - Director → CIF 0
    Mr John Barry Ellis
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Campagne, Michiel
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Dieleman, Martinus Bouwdewyn
    Finance
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKYNET WORLDWIDE EXPRESS LIMITED

Previous name
SKYNET (LONDON) LIMITED - 2024-01-27
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
62,748,415 GBP2022-04-01 ~ 2023-03-31
59,563,411 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-47,106,636 GBP2022-04-01 ~ 2023-03-31
-40,989,891 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
15,641,779 GBP2022-04-01 ~ 2023-03-31
18,573,520 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-13,213,944 GBP2022-04-01 ~ 2023-03-31
-12,703,842 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,427,835 GBP2022-04-01 ~ 2023-03-31
5,872,264 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-128,044 GBP2022-04-01 ~ 2023-03-31
-44,776 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,299,791 GBP2022-04-01 ~ 2023-03-31
5,827,488 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,981,236 GBP2022-04-01 ~ 2023-03-31
4,787,092 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,981,236 GBP2022-04-01 ~ 2023-03-31
4,787,092 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,177,713 GBP2023-03-31
1,285,198 GBP2022-03-31
Fixed Assets - Investments
27,291 GBP2023-03-31
27,291 GBP2022-03-31
Fixed Assets
1,205,004 GBP2023-03-31
1,312,489 GBP2022-03-31
Debtors
17,102,859 GBP2023-03-31
15,152,826 GBP2022-03-31
Cash at bank and in hand
2,024,833 GBP2023-03-31
372,829 GBP2022-03-31
Current Assets
19,127,692 GBP2023-03-31
15,525,655 GBP2022-03-31
Creditors
Current
10,607,408 GBP2023-03-31
9,133,786 GBP2022-03-31
Net Current Assets/Liabilities
8,520,284 GBP2023-03-31
6,391,869 GBP2022-03-31
Total Assets Less Current Liabilities
9,725,288 GBP2023-03-31
7,704,358 GBP2022-03-31
Net Assets/Liabilities
9,569,602 GBP2023-03-31
7,588,366 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Share premium
298,000 GBP2023-03-31
298,000 GBP2022-03-31
298,000 GBP2021-03-31
Retained earnings (accumulated losses)
9,269,602 GBP2023-03-31
7,288,366 GBP2022-03-31
25,982,218 GBP2021-03-31
Equity
9,569,602 GBP2023-03-31
7,588,366 GBP2022-03-31
26,282,218 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,480,944 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-23,480,944 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,981,236 GBP2022-04-01 ~ 2023-03-31
4,787,092 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
424,155 GBP2022-04-01 ~ 2023-03-31
366,428 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
52,806 GBP2022-04-01 ~ 2023-03-31
42,580 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,818 GBP2022-04-01 ~ 2023-03-31
4,390 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
482,779 GBP2022-04-01 ~ 2023-03-31
413,398 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Director Remuneration
40,833 GBP2022-04-01 ~ 2023-03-31
140,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
219,055 GBP2022-04-01 ~ 2023-03-31
328,601 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
278,861 GBP2022-04-01 ~ 2023-03-31
1,040,396 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
436,960 GBP2022-04-01 ~ 2023-03-31
1,107,223 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
388,169 GBP2023-03-31
346,427 GBP2022-03-31
Furniture and fittings
2,233,583 GBP2023-03-31
2,179,499 GBP2022-03-31
Motor vehicles
5,881 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,621,752 GBP2023-03-31
2,531,807 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,512 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-5,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-29,393 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,255 GBP2023-03-31
221,072 GBP2022-03-31
Furniture and fittings
1,207,784 GBP2023-03-31
1,021,080 GBP2022-03-31
Motor vehicles
4,457 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,039 GBP2023-03-31
1,246,609 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,183 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
202,980 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
892 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,055 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,276 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-5,349 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
151,914 GBP2023-03-31
125,355 GBP2022-03-31
Furniture and fittings
1,025,799 GBP2023-03-31
1,158,419 GBP2022-03-31
Motor vehicles
1,424 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
7,451,859 GBP2023-03-31
10,030,940 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
9,252,017 GBP2023-03-31
4,597,204 GBP2022-03-31
Other Debtors
Current
16,715 GBP2023-03-31
270,292 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
175,970 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
124,966 GBP2023-03-31
147,807 GBP2022-03-31
Prepayments/Accrued Income
Current
81,332 GBP2023-03-31
106,583 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
17,102,859 GBP2023-03-31
15,152,826 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,335,487 GBP2023-03-31
5,247,807 GBP2022-03-31
Amounts owed to group undertakings
Current
4,017,493 GBP2023-03-31
3,064,190 GBP2022-03-31
Corporation Tax Payable
Current
370,237 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,016 GBP2023-03-31
13,964 GBP2022-03-31
Other Creditors
Current
252,412 GBP2023-03-31
437,588 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
155,686 GBP2023-03-31
115,992 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,686 GBP2023-03-31
115,992 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,981,236 GBP2022-04-01 ~ 2023-03-31
  • SKYNET WORLDWIDE EXPRESS LIMITED
    Info
    SKYNET (LONDON) LIMITED - 2024-01-27
    Registered number 04334961
    icon of addressSkynet House, 18 - 21 Pulborough Way, Hounslow TW4 6DE
    Private Limited Company incorporated on 2001-12-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.