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
    Herring, Neil
    Operations Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Paul Anthony
    Vp Finance Contract Logistics Emea born in October 1968
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Imperial Transport Gmbh, 85375, Lilienthalstrasse 6, Neufahrn, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-09-15 ~ 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
Ceased 12
  • 1
    Muhling, Srecko
    Managing Director born in January 1970
    Individual
    Officer
    2015-08-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Gillhuber, Georg
    Haulier born in February 1959
    Individual
    Officer
    2002-03-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Hille, Rene
    Vice President Operations Road born in February 1978
    Individual
    Officer
    2022-11-23 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Lowet, Peter
    Director born in July 1960
    Individual
    Officer
    2013-01-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 5
    Huttemann, Thomas
    Director born in May 1964
    Individual
    Officer
    2010-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Collins, Jane Elizabeth
    Chartered Accountant
    Individual
    Officer
    2006-01-12 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 7
    Schniederjohann, Hans-helmut
    Director born in April 1952
    Individual
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Miles, Mark William
    Managing Director born in March 1965
    Individual
    Officer
    2015-08-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Buss, Ruediger
    Director born in April 1960
    Individual
    Officer
    2006-06-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Sprenger, Heinz Gerd
    Director born in April 1947
    Individual
    Officer
    2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-03-07 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Previous name
GILLHUBER - LOGISTICS (UK) LIMITED - 2016-01-29
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1362021-07-01 ~ 2022-06-30
932020-07-01 ~ 2021-06-30
Turnover/Revenue
16,725,141 GBP2021-07-01 ~ 2022-06-30
12,806,657 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-11,980,544 GBP2021-07-01 ~ 2022-06-30
-8,306,110 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,744,597 GBP2021-07-01 ~ 2022-06-30
4,500,547 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-6,886,913 GBP2021-07-01 ~ 2022-06-30
-4,967,467 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-2,142,316 GBP2021-07-01 ~ 2022-06-30
-466,920 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,283,121 GBP2021-07-01 ~ 2022-06-30
-503,137 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-2,283,121 GBP2021-07-01 ~ 2022-06-30
-503,137 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
176,335 GBP2022-06-30
298,076 GBP2021-06-30
Fixed Assets
176,335 GBP2022-06-30
298,076 GBP2021-06-30
Debtors
Current
6,161,707 GBP2022-06-30
3,644,787 GBP2021-06-30
Cash at bank and in hand
380,231 GBP2022-06-30
160,559 GBP2021-06-30
Current Assets
6,541,938 GBP2022-06-30
3,805,346 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-9,059,967 GBP2022-06-30
-4,161,995 GBP2021-06-30
Net Current Assets/Liabilities
-2,518,029 GBP2022-06-30
-356,649 GBP2021-06-30
Total Assets Less Current Liabilities
-2,341,694 GBP2022-06-30
-58,573 GBP2021-06-30
Net Assets/Liabilities
-2,341,694 GBP2022-06-30
-58,573 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
100 GBP2020-07-01
Other miscellaneous reserve
300,000 GBP2022-06-30
300,000 GBP2021-06-30
300,000 GBP2020-07-01
Retained earnings (accumulated losses)
-2,641,794 GBP2022-06-30
-358,673 GBP2021-06-30
144,464 GBP2020-07-01
Equity
-2,341,694 GBP2022-06-30
-58,573 GBP2021-06-30
444,564 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,283,121 GBP2021-07-01 ~ 2022-06-30
-503,137 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-07-01 ~ 2022-06-30
Furniture and fittings
252021-07-01 ~ 2022-06-30
Office equipment
252021-07-01 ~ 2022-06-30
Audit Fees/Expenses
21,750 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
4,144,051 GBP2021-07-01 ~ 2022-06-30
2,757,805 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
425,545 GBP2021-07-01 ~ 2022-06-30
286,518 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
4,857,808 GBP2021-07-01 ~ 2022-06-30
3,218,998 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
113,403 GBP2021-07-01 ~ 2022-06-30
97,779 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-433,793 GBP2021-07-01 ~ 2022-06-30
-95,596 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
187,708 GBP2022-06-30
164,578 GBP2021-06-30
Furniture and fittings
102,979 GBP2022-06-30
102,979 GBP2021-06-30
Office equipment
357,678 GBP2022-06-30
331,909 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
648,365 GBP2022-06-30
599,466 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
44,573 GBP2021-06-30
Furniture and fittings
65,718 GBP2021-06-30
Office equipment
191,099 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
301,390 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
39,856 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings, Owned/Freehold
25,745 GBP2021-07-01 ~ 2022-06-30
Office equipment, Owned/Freehold
105,039 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
170,640 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,429 GBP2022-06-30
Furniture and fittings
91,463 GBP2022-06-30
Office equipment
296,138 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,030 GBP2022-06-30
Property, Plant & Equipment
Motor vehicles
103,279 GBP2022-06-30
120,005 GBP2021-06-30
Furniture and fittings
11,516 GBP2022-06-30
37,261 GBP2021-06-30
Office equipment
61,540 GBP2022-06-30
140,810 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,434,068 GBP2022-06-30
942,471 GBP2021-06-30
Other Debtors
Current
20,413 GBP2022-06-30
18,000 GBP2021-06-30
Prepayments/Accrued Income
Current
4,707,226 GBP2022-06-30
2,684,316 GBP2021-06-30
Cash and Cash Equivalents
380,231 GBP2022-06-30
160,559 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,040,048 GBP2022-06-30
1,897,987 GBP2021-06-30
Amounts owed to group undertakings
Current
6,415,623 GBP2022-06-30
1,846,829 GBP2021-06-30
Taxation/Social Security Payable
Current
215,079 GBP2022-06-30
194,198 GBP2021-06-30
Other Creditors
Current
24,673 GBP2022-06-30
20,321 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
364,544 GBP2022-06-30
202,660 GBP2021-06-30
Creditors
Current
9,059,967 GBP2022-06-30
4,161,995 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,332,510 GBP2022-06-30
1,332,510 GBP2021-06-30
Between one and five year
3,310,634 GBP2022-06-30
4,423,729 GBP2021-06-30
More than five year
218,098 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,643,144 GBP2022-06-30
5,974,337 GBP2021-06-30
  • IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
    Info
    GILLHUBER - LOGISTICS (UK) LIMITED - 2016-01-29
    Registered number 04389873
    Unit G23 Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire SN3 4RN
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.