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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tangui, Melita
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
    Miss Melita Tangui
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pemberton, Jack William
    Born in February 1996
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Tulip, Jason Kenneth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Jason Kenneth Tulip
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tangui, Alan
    Courier born in September 1945
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2020-10-30
    OF - Director → CIF 0
    Tangui, Alan
    Courier
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2007-01-15
    OF - Secretary → CIF 0
    Mr Alan Tangui
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tangui, Mary Diane
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 6
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 7
    Purchase, Melita
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Purchase, Stevie
    Born in March 1996
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Miss Stevie Purchase
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Purchase, Harold Patrick
    Courier born in January 1963
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Harold Patrick Purchase
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LION SECURE DESPATCH LIMITED

Company number: 04902543
Registered name
LION SECURE DESPATCH LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Turnover/Revenue
2,859,218 GBP2024-04-01 ~ 2025-03-31
2,243,427 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,398,139 GBP2024-04-01 ~ 2025-03-31
-1,871,017 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
461,079 GBP2024-04-01 ~ 2025-03-31
372,410 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-280,027 GBP2024-04-01 ~ 2025-03-31
-259,822 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
181,052 GBP2024-04-01 ~ 2025-03-31
112,588 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,416 GBP2024-04-01 ~ 2025-03-31
-33,187 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
164,636 GBP2024-04-01 ~ 2025-03-31
79,401 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,544 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
138,092 GBP2024-04-01 ~ 2025-03-31
79,401 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
11,210 GBP2025-03-31
13,453 GBP2024-03-31
Property, Plant & Equipment
204,152 GBP2025-03-31
164,466 GBP2024-03-31
Fixed Assets
215,362 GBP2025-03-31
177,919 GBP2024-03-31
Total Inventories
21,000 GBP2025-03-31
42,000 GBP2024-03-31
Debtors
546,932 GBP2025-03-31
421,402 GBP2024-03-31
Cash at bank and in hand
8,418 GBP2025-03-31
23,258 GBP2024-03-31
Current Assets
576,350 GBP2025-03-31
486,660 GBP2024-03-31
Creditors
Amounts falling due within one year
-648,438 GBP2025-03-31
-493,053 GBP2024-03-31
Net Current Assets/Liabilities
-72,088 GBP2025-03-31
-6,393 GBP2024-03-31
Total Assets Less Current Liabilities
143,274 GBP2025-03-31
171,526 GBP2024-03-31
Creditors
Amounts falling due after one year
-123,254 GBP2025-03-31
-166,197 GBP2024-03-31
Net Assets/Liabilities
20,020 GBP2025-03-31
5,329 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
20,016 GBP2025-03-31
5,325 GBP2024-03-31
6,224 GBP2023-03-31
Equity
20,020 GBP2025-03-31
5,329 GBP2024-03-31
6,228 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
138,092 GBP2024-04-01 ~ 2025-03-31
79,401 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138,092 GBP2024-04-01 ~ 2025-03-31
79,401 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
138,092 GBP2024-04-01 ~ 2025-03-31
79,401 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-121,618 GBP2024-04-01 ~ 2025-03-31
-80,300 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-121,618 GBP2024-04-01 ~ 2025-03-31
-80,300 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-121,618 GBP2024-04-01 ~ 2025-03-31
-80,300 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-121,618 GBP2024-04-01 ~ 2025-03-31
-80,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
70,457 GBP2024-04-01 ~ 2025-03-31
53,990 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
33,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,790 GBP2025-03-31
19,547 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,243 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
507,693 GBP2025-03-31
401,449 GBP2024-03-31
Property, Plant & Equipment - Disposals
-15,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,541 GBP2025-03-31
236,983 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,558 GBP2024-04-01 ~ 2025-03-31
  • LION SECURE DESPATCH LIMITED
    Info
    Registered number 04902543
    Portland House 63 Portland Street, Mansfield Woodhouse, Mansfield NG19 8BE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.