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 2
  • 1
    Russell, Martin John
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Russell, Martin John
    Director
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Martin John Russell
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Godly, Christopher John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2012-09-05
    OF - Director → CIF 0
  • 3
    Woods, Richard
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2012-07-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Russell, Ruth Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Holroyd, John Benjamin
    Group Operations Director born in September 1974
    Individual (8 offsprings)
    Officer
    2016-08-08 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STREETWISE COURIERS SUSSEX LTD

Previous name
STREETWISE DELIVER.COM LIMITED - 2011-08-16
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
780 GBP2023-12-31
2,343 GBP2022-12-31
Debtors
671,357 GBP2023-12-31
1,015,356 GBP2022-12-31
Cash at bank and in hand
76,184 GBP2023-12-31
54,975 GBP2022-12-31
Current Assets
747,541 GBP2023-12-31
1,070,331 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-938,440 GBP2023-12-31
-1,296,781 GBP2022-12-31
Net Current Assets/Liabilities
-190,899 GBP2023-12-31
-226,450 GBP2022-12-31
Total Assets Less Current Liabilities
-190,119 GBP2023-12-31
-224,107 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,790 GBP2023-12-31
-26,616 GBP2022-12-31
Net Assets/Liabilities
-206,909 GBP2023-12-31
-250,723 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-207,009 GBP2023-12-31
-250,823 GBP2022-12-31
Equity
-206,909 GBP2023-12-31
-250,723 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
308,589 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,589 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
17,982 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,202 GBP2023-12-31
15,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
780 GBP2023-12-31
2,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
574,660 GBP2023-12-31
624,840 GBP2022-12-31
Other Debtors
Current
33,165 GBP2023-12-31
345,390 GBP2022-12-31
Prepayments/Accrued Income
Current
63,532 GBP2023-12-31
45,126 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
671,357 GBP2023-12-31
1,015,356 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,841 GBP2023-12-31
9,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
399,319 GBP2023-12-31
425,699 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,408 GBP2023-12-31
46,512 GBP2022-12-31
Other Creditors
Current
477,144 GBP2023-12-31
772,939 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,728 GBP2023-12-31
41,720 GBP2022-12-31
Creditors
Current
938,440 GBP2023-12-31
1,296,781 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,790 GBP2023-12-31
26,616 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,000 GBP2023-12-31
340,000 GBP2022-12-31
  • STREETWISE COURIERS SUSSEX LTD
    Info
    STREETWISE DELIVER.COM LIMITED - 2011-08-16
    Registered number 05678364
    Unit 5, Hook Rise Business Centre, 225 Hook Rise South, Surbiton, Surrey KT6 7LD
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.