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
    Cresswell, Lyall Roger
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Candice Nicole
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    COURIER EXCHANGE LIMITED - 2005-04-15
    CASTLE HANDLING CO LIMITED - 1999-04-08
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,920 GBP2023-01-01 ~ 2023-12-31
    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
Ceased 2
  • 1
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Director → CIF 0
  • 2
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COURIER EXCHANGE EUROPE LTD

Previous names
COMPLIANCE REGISTRY LIMITED - 2016-04-19
TRANSPORT SHOP LIMITED - 2007-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
954 GBP2022-12-31
Property, Plant & Equipment
663 GBP2023-12-31
780 GBP2022-12-31
Fixed Assets
663 GBP2023-12-31
1,734 GBP2022-12-31
Debtors
8,431 GBP2023-12-31
4,392 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-835,229 GBP2023-12-31
-853,516 GBP2022-12-31
Net Current Assets/Liabilities
-826,798 GBP2023-12-31
-849,124 GBP2022-12-31
Total Assets Less Current Liabilities
-826,135 GBP2023-12-31
-847,390 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-826,136 GBP2023-12-31
-847,391 GBP2022-12-31
Equity
-826,135 GBP2023-12-31
-847,390 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
70,524 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
70,524 GBP2023-12-31
69,570 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
954 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,197 GBP2022-12-31
Computers
1,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,534 GBP2023-12-31
1,417 GBP2022-12-31
Computers
1,851 GBP2023-12-31
1,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,385 GBP2023-12-31
3,268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
663 GBP2023-12-31
780 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,377 GBP2023-12-31
4,339 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54 GBP2023-12-31
53 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,431 GBP2023-12-31
4,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
41 GBP2022-12-31
Amounts owed to group undertakings
Current
832,068 GBP2023-12-31
852,115 GBP2022-12-31
Other Creditors
Current
3,161 GBP2023-12-31
1,360 GBP2022-12-31
Creditors
Current
835,229 GBP2023-12-31
853,516 GBP2022-12-31

  • COURIER EXCHANGE EUROPE LTD
    Info
    COMPLIANCE REGISTRY LIMITED - 2016-04-19
    TRANSPORT SHOP LIMITED - 2007-11-07
    Registered number 05516324
    Newstead House, Pelham Road, Nottingham NG5 1AP
    Private Limited Company incorporated on 2005-07-22 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.