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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
    Hewitt, Callum
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Toby
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Stephen Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Hewitt
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hewitt, Megan Rebecca
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Hewitt, Elaine Barbara
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 4
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-28
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Ryan, Jean
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 6
    GAG26 LIMITED - 1994-01-24
    icon of address80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-06-28 ~ 2003-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARGO SECURE HOLDINGS LIMITED

Previous name
GAG156 LIMITED - 2002-07-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
19,073 GBP2024-07-31
23,019 GBP2023-07-31
Investment Property
4,015,000 GBP2024-07-31
3,750,000 GBP2023-07-31
Fixed Assets - Investments
307,945 GBP2024-07-31
307,945 GBP2023-07-31
Fixed Assets
4,342,018 GBP2024-07-31
4,080,964 GBP2023-07-31
Debtors
4,749,457 GBP2024-07-31
2,612,622 GBP2023-07-31
Cash at bank and in hand
102,635 GBP2024-07-31
707,744 GBP2023-07-31
Current Assets
4,852,092 GBP2024-07-31
3,320,366 GBP2023-07-31
Net Assets/Liabilities
9,076,028 GBP2024-07-31
7,290,233 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
9,071,028 GBP2024-07-31
7,285,233 GBP2023-07-31
4,972,608 GBP2022-07-31
Equity
9,076,028 GBP2024-07-31
7,445,442 GBP2022-07-31
Profit/Loss
2,244,795 GBP2023-08-01 ~ 2024-07-31
2,912,125 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,308 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,235 GBP2024-07-31
3,289 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,946 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
19,073 GBP2024-07-31
23,019 GBP2023-07-31
Investments in Subsidiaries
307,945 GBP2024-07-31
307,945 GBP2023-07-31
Amounts invested in assets
307,945 GBP2024-07-31
307,945 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
4,780 GBP2024-07-31
6,509 GBP2023-07-31
Prepayments/Accrued Income
Current
11,000 GBP2024-07-31
10,422 GBP2023-07-31
Corporation Tax Payable
Current
24,832 GBP2024-07-31
55,164 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
31,095 GBP2024-07-31
56,033 GBP2023-07-31

Related profiles found in government register
  • CARGO SECURE HOLDINGS LIMITED
    Info
    GAG156 LIMITED - 2002-07-10
    Registered number 04426690
    icon of address80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CARGO SECURE HOLDINGS LIMITED
    S
    Registered number 04426690
    icon of address80, Compair Crescent, Ipswich, England, IP2 0EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN LEA TIMBER LIMITED - 1994-06-10
    icon of address80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,053,565 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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