logo
explain how to read the page

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
    Ziegler, Alain Robert
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Craig, William Geoffrey
    Chartered Management Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2017-06-06 ~ 2019-06-05
    OF - Director → CIF 0
    Craig, William Geoffrey
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 3
    Briggs, Douglas Campbell
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (31 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ziegler, Arthur Edouard
    Company Director born in October 1921
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Parsons, Denis Robert Alan
    Company Secretary
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 6
    Marshall, Lee James
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Govaerts, Diane
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Nominee Director → CIF 0
  • 10
    EAGLETS LIMITED
    - now 01317989 02559133
    DORNACK INTERNATIONAL LIMITED - 2009-04-06
    North 4, Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZIEGLER UK LIMITED

Period: 2009-02-13 ~ now
Company number: 05636648
Registered names
ZIEGLER UK LIMITED - now 01061716
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities
52230 - Service Activities Incidental To Air Transportation
52220 - Service Activities Incidental To Water Transportation
Brief company account
Cost of Sales
-84,845,662 GBP2024-01-01 ~ 2024-12-31
-70,533,218 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,002,491 GBP2024-01-01 ~ 2024-12-31
-19,415,814 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,203,357 GBP2024-01-01 ~ 2024-12-31
320,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,939,549 GBP2024-01-01 ~ 2024-12-31
5,156,983 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,900,571 GBP2024-01-01 ~ 2024-12-31
3,854,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,900,571 GBP2024-01-01 ~ 2024-12-31
3,854,970 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
785,907 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
6,762,521 GBP2024-12-31
3,258,144 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1,657,764 GBP2023-12-31
Fixed Assets
7,548,429 GBP2024-12-31
4,916,908 GBP2023-12-31
Debtors
29,264,645 GBP2024-12-31
24,238,237 GBP2023-12-31
Cash at bank and in hand
6,907,455 GBP2024-12-31
11,469,060 GBP2023-12-31
Current Assets
36,172,100 GBP2024-12-31
35,707,297 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,897,458 GBP2024-12-31
Net Current Assets/Liabilities
16,274,642 GBP2024-12-31
16,230,476 GBP2023-12-31
Total Assets Less Current Liabilities
23,823,071 GBP2024-12-31
21,147,384 GBP2023-12-31
Net Assets/Liabilities
22,957,465 GBP2024-12-31
21,056,894 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
21,957,465 GBP2024-12-31
20,056,894 GBP2023-12-31
16,201,924 GBP2022-12-31
Equity
22,957,465 GBP2024-12-31
21,056,894 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,900,571 GBP2024-01-01 ~ 2024-12-31
3,854,970 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
167,708 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,750 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3022024-01-01 ~ 2024-12-31
2652023-01-01 ~ 2023-12-31
Wages/Salaries
13,440,901 GBP2024-01-01 ~ 2024-12-31
11,954,599 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,135,162 GBP2024-01-01 ~ 2024-12-31
779,785 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,043,372 GBP2024-01-01 ~ 2024-12-31
13,771,014 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
916,834 GBP2024-01-01 ~ 2024-12-31
935,325 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
775,116 GBP2024-01-01 ~ 2024-12-31
37,919 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
952,615 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,708 GBP2024-12-31
29,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
167,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,312,129 GBP2024-12-31
2,312,129 GBP2023-12-31
Plant and equipment
3,843,242 GBP2024-12-31
710,930 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,161,072 GBP2024-12-31
3,855,867 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-385,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,206,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
333,880 GBP2024-12-31
338,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,551 GBP2024-12-31
597,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
67,816 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
241,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-246,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-508,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,312,129 GBP2024-12-31
2,312,129 GBP2023-12-31
Plant and equipment
3,509,362 GBP2024-12-31
372,405 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
573,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,018,089 GBP2024-12-31
13,692,439 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
152,754 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,461,769 GBP2024-12-31
7,657,573 GBP2023-12-31
Other Debtors
Current
285,731 GBP2024-12-31
1,743,179 GBP2023-12-31
Prepayments/Accrued Income
Current
1,483,952 GBP2024-12-31
1,145,046 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,402,295 GBP2024-12-31
Amounts falling due within one year, Current
24,238,237 GBP2023-12-31
Other Debtors
Non-current
862,350 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,689,165 GBP2024-12-31
6,537,119 GBP2023-12-31
Amounts owed to group undertakings
Current
3,102,634 GBP2024-12-31
2,488,299 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
713,384 GBP2023-12-31
Other Taxation & Social Security Payable
Current
310,468 GBP2024-12-31
284,383 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
30,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,795,191 GBP2024-12-31
9,423,017 GBP2023-12-31
Creditors
Current
19,897,458 GBP2024-12-31
19,476,821 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,137,227 GBP2024-12-31
1,287,877 GBP2023-12-31
Between two and five year
16,114,790 GBP2024-12-31
3,945,459 GBP2023-12-31
More than five year
44,690,218 GBP2024-12-31
1,078,982 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,942,235 GBP2024-12-31
6,312,318 GBP2023-12-31
Related profiles found in government register
  • ZIEGLER UK LIMITED
    Info
    ZIEGLER PROPERTIES LIMITED - 2009-02-13
    Registered number 05636648
    North 4 Channel Close, Stanford-le-hope, Essex SS17 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ZIEGLER UK LIMITED
    S
    Registered number 05636648
    609, London Road, Grays, Essex, United Kingdom, RM20 3BJ
    Corporate in Companies House, England And Wales
    CIF 1
  • ZIEGLER UK LIMITED
    S
    Registered number 05636648
    609, London Road, West Thurrock, Grays, Essex, England, RM20 3BJ
    Private Limited Company in Companies House, England
    CIF 2
  • ZIEGLER UK LIMITED
    S
    Registered number 05636648
    London Gateway Logistics Park, North 2, North Sea Crossing, Stanford-le-hope, Essex, England, SS17 9ER
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COMAC FREIGHT SERVICES LTD
    07065598
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HHS MANAGEMENT SERVICES LIMITED
    08846949
    Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    I C T EXPRESS LIMITED
    - now 03323042
    BELLENDALE ASSOCIATES LIMITED - 1997-04-01
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PHOENIX FREIGHT INTERNATIONAL LIMITED
    - now 02028999
    BETA TRANSPORT INTERNATIONAL LIMITED - 1987-10-19
    BRINKPRESS LIMITED - 1986-09-01
    Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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