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 2
  • 1
    Hewitt, Stephen Robert
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Hewitt
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hewitt, Toby
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hewitt, Elaine Barbara
    Individual
    Officer
    2002-06-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 2
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-06-28
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Ryan, Jean
    Individual
    Officer
    2003-08-19 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 4
    Hewitt, Megan Rebecca
    Individual
    Officer
    2007-01-30 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    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
23,019 GBP2023-07-31
0 GBP2022-07-31
Investment Property
3,750,000 GBP2023-07-31
3,869,207 GBP2022-07-31
Fixed Assets - Investments
307,945 GBP2023-07-31
307,945 GBP2022-07-31
Debtors
2,612,622 GBP2023-07-31
492,848 GBP2022-07-31
Cash at bank and in hand
707,744 GBP2023-07-31
358,402 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Retained earnings (accumulated losses)
7,285,233 GBP2023-07-31
4,972,608 GBP2022-07-31
2,891,008 GBP2021-07-31
Profit/Loss
2,912,125 GBP2022-08-01 ~ 2023-07-31
2,407,600 GBP2021-08-01 ~ 2022-07-31
Equity
7,290,233 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,308 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,289 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,289 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
23,019 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
6,509 GBP2023-07-31
20,278 GBP2022-07-31
Prepayments/Accrued Income
Current
10,422 GBP2023-07-31
10,096 GBP2022-07-31
Corporation Tax Payable
Current
55,164 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
1,320 GBP2022-07-31
Creditors
Current
56,033 GBP2023-07-31
2,044 GBP2022-07-31

Related profiles found in government register
  • CARGO SECURE HOLDINGS LIMITED
    Info
    GAG156 LIMITED - 2002-07-10
    Registered number 04426690
    80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    Private Limited Company incorporated on 2002-04-29 (23 years 2 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
    80, Compair Crescent, Ipswich, England, IP2 0EH
    Private Limited Company in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN LEA TIMBER LIMITED - 1994-06-10
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,852,267 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.