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
Born in February 1955Individual (4 offsprings)Officer
2006-01-17 ~ nowOF - Director → CIF 0Russell, Martin John
DirectorIndividual (4 offsprings)Officer 2006-01-17 ~ nowOF - Secretary → CIF 0 - 2
Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-11-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Russell, Ruth Anne
Director born in August 1963Individual (1 offspring)Officer 2017-05-03 ~ 2020-03-20OF - Director → CIF 0 - 2
Godly, Christopher John
Director born in April 1967Individual (2 offsprings)Officer 2006-01-17 ~ 2012-09-05OF - Director → CIF 0 - 3
Holroyd, John Benjamin
Group Operations Director born in September 1974Individual (8 offsprings)Officer 2016-08-08 ~ 2017-02-20OF - Director → CIF 0 - 4
Mr Martin John Russell
Born in February 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-11-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Woods, Richard
Born in June 1981Individual (6 offsprings)Officer 2012-07-23 ~ 2017-04-28OF - Director → CIF 0 - 6ABP NOMINEES LIMITED46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer2006-01-17 ~ 2006-01-17PE - Nominee Director → CIF 0
- 7APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2006-01-17 ~ 2006-01-17PE - Nominee Secretary → CIF 0
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
4,180 GBP2024-12-31
780 GBP2023-12-31
Debtors
833,756 GBP2024-12-31
671,357 GBP2023-12-31
Cash at bank and in hand
82,060 GBP2024-12-31
76,184 GBP2023-12-31
Current Assets
915,816 GBP2024-12-31
747,541 GBP2023-12-31
Net Current Assets/Liabilities
-70,441 GBP2024-12-31
-190,899 GBP2023-12-31
Total Assets Less Current Liabilities
-66,261 GBP2024-12-31
-190,119 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,251 GBP2024-12-31
-16,790 GBP2023-12-31
Net Assets/Liabilities
-73,512 GBP2024-12-31
-206,909 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-73,612 GBP2024-12-31
-207,009 GBP2023-12-31
Equity
-73,512 GBP2024-12-31
-206,909 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
22,502 GBP2024-12-31
17,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,322 GBP2024-12-31
17,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,180 GBP2024-12-31
780 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571,793 GBP2024-12-31
574,660 GBP2023-12-31
Other Debtors
Current
194,454 GBP2024-12-31
33,165 GBP2023-12-31
Prepayments/Accrued Income
Current
67,509 GBP2024-12-31
63,532 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
833,756 GBP2024-12-31
671,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,690 GBP2024-12-31
9,841 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,063 GBP2024-12-31
399,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,513 GBP2024-12-31
45,408 GBP2023-12-31
Other Creditors
Current
445,732 GBP2024-12-31
477,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,259 GBP2024-12-31
6,728 GBP2023-12-31
Creditors
Current
986,257 GBP2024-12-31
938,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,251 GBP2024-12-31
16,790 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,000 GBP2024-12-31
255,000 GBP2023-12-31
STREETWISE COURIERS SUSSEX LTD
InfoSTREETWISE DELIVER.COM LIMITED - 2011-08-16Registered number 05678364Unit 5, Hook Rise Business Centre, 225 Hook Rise South, Surbiton, Surrey KT6 7LDPRIVATE LIMITED COMPANY incorporated on 2006-01-17 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0
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.