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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 2
  • 1
    Macrae, Gavin Keith
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Macrae
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manson, John Mackay
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Manson, John Mackay
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
    Mr John Mackay Manson
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 13
  • 1
    Domican, Joseph
    Postal Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Nicolson, John James
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2020-01-05
    OF - Director → CIF 0
  • 3
    Buchanan, James Murray
    Management Consultant born in January 1958
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Brewer, Neil
    Logistics Consultant born in November 1946
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2012-08-06
    OF - Director → CIF 0
    Brewer, Neil
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2012-07-29
    OF - Secretary → CIF 0
  • 5
    Adams, Richard Clive
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2009-02-25
    OF - Director → CIF 0
    Adams, Richard Clive
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 6
    Liptrot, John Keith
    Business Consultant born in June 1942
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Pang, Yuk Jim
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2020-01-05
    OF - Director → CIF 0
  • 8
    Hannon, Stephen Geoffrey
    Business Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Lambert, Geoffrey
    Business Consultant born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2020-01-05
    OF - Director → CIF 0
  • 10
    Williams, Kevin Raymond
    Selfemployed Person born in May 1948
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    Roberts, David Trevor
    Management Consultant (Self Em born in June 1949
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    Nicolson, John
    Individual
    Officer
    icon of calendar 2012-07-29 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 13
    Cope, Jeremy Ewart
    Chair born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2020-01-05
    OF - Director → CIF 0
parent relation
Company in focus

POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
124 GBP2024-07-31
123 GBP2023-07-31
Cash at bank and in hand
40,269 GBP2024-07-31
33,526 GBP2023-07-31
Current Assets
40,393 GBP2024-07-31
33,649 GBP2023-07-31
Net Current Assets/Liabilities
33,826 GBP2024-07-31
24,173 GBP2023-07-31
Total Assets Less Current Liabilities
33,826 GBP2024-07-31
24,173 GBP2023-07-31
Net Assets/Liabilities
33,826 GBP2024-07-31
24,173 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
23,726 GBP2024-07-31
14,073 GBP2023-07-31
Equity
33,826 GBP2024-07-31
24,173 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
114 GBP2024-07-31
113 GBP2023-07-31
Debtors
Amounts falling due within one year
124 GBP2024-07-31
123 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
4,141 GBP2024-07-31
2,865 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,426 GBP2024-07-31
6,610 GBP2023-07-31

  • POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED
    Info
    Registered number 04788844
    icon of addressSuite 2066, Letraset Building Wotton Road, Ashford TN23 6LN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.