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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 11
  • 1
    Smith, Teresa
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mrs Teresa Smith
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, John Richard
    Born in July 1941
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Smith, Richard William Myatt
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard William Myatt Smith
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Green, Peter
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Southion-smith, Lindsay
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Smith, Amy Grace Myatt
    Born in June 1994
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sandra
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 8
    Pickup, Tim
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Pickup, Matthew
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    19-21, Swan Street, West Malling, Kent, United Kingdom
    Corporate (58 offsprings)
    Officer
    2006-08-11 ~ 2009-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE PARCEL SERVICES LIMITED

Period: 2005-11-24 ~ now
Company number: 05635775
Registered name
WORLDWIDE PARCEL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,370 GBP2025-03-31
4,975 GBP2024-03-31
Debtors
5,113 GBP2025-03-31
16,223 GBP2024-03-31
Cash at bank and in hand
5 GBP2025-03-31
702 GBP2024-03-31
Current Assets
5,118 GBP2025-03-31
16,925 GBP2024-03-31
Creditors
Amounts falling due within one year
-139,192 GBP2025-03-31
-103,323 GBP2024-03-31
Net Current Assets/Liabilities
-134,074 GBP2025-03-31
-86,398 GBP2024-03-31
Total Assets Less Current Liabilities
-130,704 GBP2025-03-31
-81,423 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,520 GBP2025-03-31
-40,676 GBP2024-03-31
Net Assets/Liabilities
-155,967 GBP2025-03-31
-123,044 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-156,167 GBP2025-03-31
-123,244 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,122 GBP2025-03-31
40,283 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-32,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,752 GBP2025-03-31
35,308 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,081 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-31,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,370 GBP2025-03-31
4,975 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,113 GBP2025-03-31
Amounts falling due within one year, Current
16,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,365 GBP2025-03-31
26,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,773 GBP2025-03-31
45,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
181 GBP2025-03-31
5,117 GBP2024-03-31
Other Creditors
Current
78,873 GBP2025-03-31
27,065 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,520 GBP2025-03-31
30,069 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
10,607 GBP2024-03-31
Creditors
Current
24,520 GBP2025-03-31
40,676 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
65 shares2025-03-31
65 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,700 GBP2025-03-31
40,500 GBP2024-03-31
  • WORLDWIDE PARCEL SERVICES LIMITED
    Info
    Registered number 05635775
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-07
    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.