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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 19
  • 1
    Mcclure, Conor Robert
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoeflinger, Juergen Kurt
    Executive Vice President born in April 1964
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Ludin, Christoph
    Vice President Sector Industry / Trade born in July 1965
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Kiefer, Siegfried
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Merz, Ingo Horst Josef
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Sitzer, Christoph
    Chief Executive born in December 1970
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Streit, Maximilian
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Darcie, Elisha Kristina
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hegele, Dieter
    Forwarding Merchant born in October 1946
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2013-12-31
    OF - Director → CIF 0
    Mr Dieter Hegele
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Steiner, Sybille, Dr
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Lima, Christopher Paul
    Manging Director born in July 1968
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Winter, Mike
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Dorf, Christian
    Managing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 14
    Kumm, Arno
    Forwarding Merchant born in July 1965
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 15
    2, Kanda Izumicho, Chiyoda-ku 101-0024, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-12-23 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 18
    SANDRINGHAM COMPANY SECRETARIES LIMITED 05079271
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (22 parents, 91 offsprings)
    Officer
    2005-12-23 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON HEGELE LOGISTICS AND SERVICE LIMITED

Period: 2004-12-23 ~ now
Company number: 05320609
Registered name
SIMON HEGELE LOGISTICS AND SERVICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
492025-01-01 ~ 2025-12-31
492024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,116,502 GBP2025-12-31
2,403,387 GBP2024-12-31
Total Inventories
7,358 GBP2025-12-31
7,358 GBP2024-12-31
Debtors
Non-current
404,931 GBP2025-12-31
404,931 GBP2024-12-31
Current
1,398,290 GBP2025-12-31
2,009,514 GBP2024-12-31
Cash at bank and in hand
1,424,424 GBP2025-12-31
1,035,407 GBP2024-12-31
Current Assets
3,235,003 GBP2025-12-31
3,457,210 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-868,355 GBP2025-12-31
Net Current Assets/Liabilities
2,366,648 GBP2025-12-31
1,961,036 GBP2024-12-31
Total Assets Less Current Liabilities
4,483,150 GBP2025-12-31
4,364,423 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-834,722 GBP2024-12-31
Net Assets/Liabilities
3,773,340 GBP2025-12-31
2,798,935 GBP2024-12-31
Equity
Called up share capital
400,000 GBP2025-12-31
400,000 GBP2024-12-31
Retained earnings (accumulated losses)
3,373,340 GBP2025-12-31
2,398,935 GBP2024-12-31
Equity
3,773,340 GBP2025-12-31
2,798,935 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,937 GBP2024-12-31
Motor vehicles
1,050,673 GBP2024-12-31
Furniture and fittings
610,866 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,436,609 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-230,398 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-230,398 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
81,787 GBP2024-12-31
Motor vehicles
426,898 GBP2024-12-31
Furniture and fittings
331,619 GBP2024-12-31
Other Debtors
Non-current
404,931 GBP2025-12-31
404,931 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
602,466 GBP2025-12-31
1,272,385 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
47,598 GBP2025-12-31
182,768 GBP2024-12-31
Other Debtors
Current
1,153 GBP2025-12-31
Prepayments/Accrued Income
Current
717,957 GBP2025-12-31
497,128 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
29,116 GBP2025-12-31
57,233 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
168,172 GBP2025-12-31
Total Borrowings
168,172 GBP2025-12-31
1,149,305 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-12-31
400,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,191,035 GBP2025-12-31
1,219,978 GBP2024-12-31
Between one and five year
4,385,801 GBP2025-12-31
781,310 GBP2024-12-31
More than five year
524,028 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,100,864 GBP2025-12-31
2,001,288 GBP2024-12-31
  • SIMON HEGELE LOGISTICS AND SERVICE LIMITED
    Info
    Registered number 05320609
    Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire OX14 4TE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.