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
    Shaw, Dennis Roger
    Courier Service born in June 1969
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr Dennis Roger Shaw
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Shaw, Michelle
    Secretary
    Individual (1 offspring)
    Officer
    2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Garnham, Roy
    Non Executive Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Roy Garnham
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shaw, Dennis Roger
    Courier Service
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Dickinson, Dennis
    Courier Service born in August 1948
    Individual
    Officer
    2002-07-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-07-11 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTANT DESPATCH SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
239,788 GBP2023-08-31
325,171 GBP2022-08-31
Fixed Assets - Investments
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Fixed Assets
259,788 GBP2023-08-31
345,171 GBP2022-08-31
Debtors
1,468,994 GBP2023-08-31
1,583,848 GBP2022-08-31
Current assets - Investments
74 GBP2023-08-31
74 GBP2022-08-31
Cash at bank and in hand
6,477 GBP2023-08-31
5,177 GBP2022-08-31
Creditors
Current
2,438,317 GBP2023-08-31
1,922,395 GBP2022-08-31
Net Current Assets/Liabilities
-962,772 GBP2023-08-31
Total Assets Less Current Liabilities
-702,984 GBP2023-08-31
11,875 GBP2022-08-31
Net Assets/Liabilities
-1,238,983 GBP2023-08-31
-533,986 GBP2022-08-31
Equity
Called up share capital
104 GBP2023-08-31
104 GBP2022-08-31
Equity
-1,238,983 GBP2023-08-31
-533,986 GBP2022-08-31
Average Number of Employees
332022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
39,584 GBP2023-08-31
39,584 GBP2022-08-31
Furniture and fittings
164,786 GBP2023-08-31
220,009 GBP2022-08-31
Tools and equipment
17,632 GBP2023-08-31
26,047 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 3 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

  • INSTANT DESPATCH SERVICES LIMITED
    Info
    Registered number 04482914
    Unit 5, Mansard Close, Westgate Industrial Estate, Northampton, Northamptonshire NN5 5DL
    Private Limited Company incorporated on 2002-07-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.