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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.

Parent entities and officers
Active 5
  • 1
    Stockton, Jonathan
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Khalil, Adnan
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Adams, David Laurence
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Justin Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor Redcentral, 60, High Street, Redhill, Surrey, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Knight, Lewis John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-01-11
    OF - Director → CIF 0
    Knight, Jason Lewis
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2024-05-22
    OF - Director → CIF 0
    Knight, Lewis John
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-01-11
    OF - Secretary → CIF 0
    Knight, Jason Lewis
    Company Director
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Jason Lewis Knight
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gravener, Steven James
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Steven James Gravener
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knight, Louise Alexandra
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Greenhalgh, Robert James
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Williams, David Michael
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    West, Gary James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

URGENT DELIVERIES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
197,378 GBP2021-12-31
3,478 GBP2020-12-31
Fixed Assets
197,378 GBP2021-12-31
3,478 GBP2020-12-31
Debtors
1,756,653 GBP2021-12-31
1,175,798 GBP2020-12-31
Cash at bank and in hand
668,771 GBP2021-12-31
307,793 GBP2020-12-31
Current Assets
2,425,424 GBP2021-12-31
1,483,591 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,020,601 GBP2021-12-31
-760,969 GBP2020-12-31
Net Current Assets/Liabilities
1,404,823 GBP2021-12-31
722,622 GBP2020-12-31
Total Assets Less Current Liabilities
1,602,201 GBP2021-12-31
726,100 GBP2020-12-31
Creditors
Amounts falling due after one year
-143,486 GBP2021-12-31
Net Assets/Liabilities
1,456,624 GBP2021-12-31
724,244 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,455,624 GBP2021-12-31
723,244 GBP2020-12-31
Equity
1,456,624 GBP2021-12-31
724,244 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,143 GBP2021-12-31
2,143 GBP2020-12-31
Furniture and fittings
1,224 GBP2021-12-31
1,224 GBP2020-12-31
Computers
30,981 GBP2021-12-31
21,778 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
251,189 GBP2021-12-31
25,145 GBP2020-12-31
Motor cars
216,841 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,143 GBP2021-12-31
2,143 GBP2020-12-31
Furniture and fittings
1,224 GBP2021-12-31
1,224 GBP2020-12-31
Computers
22,132 GBP2021-12-31
18,301 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,811 GBP2021-12-31
21,668 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,831 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,143 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
28,312 GBP2021-12-31
Property, Plant & Equipment
Motor cars
188,529 GBP2021-12-31
Computers
8,849 GBP2021-12-31
3,478 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31

  • URGENT DELIVERIES LIMITED
    Info
    Registered number 05654473
    icon of addressUnit 500 Metroplex Business Park, Salford, Greater Manchester M50 2UE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.