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 6
  • 1
    Petersen, Jesper Ellegaard
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jakobsen, Christian Paul Dyander
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Derek
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Burnett, Alexander Francis
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Larsen, Michael
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 6
    47-49, Hammerholmen, 2650 Hvidovre, Denmark
    Corporate (5 offsprings)
    Person with significant control
    2020-12-10 ~ now
    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
Ceased 13
  • 1
    Cuppens, Antonius Matheus Maria
    Managing Director born in September 1948
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2014-09-19
    OF - Director → CIF 0
    Cuppens, Antonius Matheus Maria
    Secretary
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Hoppenbrouwers, Paul
    Director born in June 1964
    Individual
    Officer
    2006-12-13 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Fruergaard, Mikkel
    Director born in March 1978
    Individual
    Officer
    2020-02-27 ~ 2020-05-17
    OF - Director → CIF 0
  • 4
    Meijer, Arvid Rolf Edouard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2019-12-02
    OF - Director → CIF 0
    2020-02-27 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Arvid Rolf Edouard Meijer
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Ellwood, Dieter Roy
    Freight Forwarder born in April 1951
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    De Waal, Heinrich Josef
    Managing Director born in January 1974
    Individual
    Officer
    2014-09-19 ~ 2019-12-02
    OF - Director → CIF 0
    De Waal, Heinrich Josef
    Director born in January 1974
    Individual
    2020-02-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Heinrich Josef De Waal
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Liebelt, Harry Carl
    Individual
    Officer
    2006-01-20 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 8
    Ward, Derek John
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 9
    Burnett, Alexander Francis
    Managing Director born in May 1978
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
  • 11
    47-49, Hammerholmen, Dk-2650, Hvidovre, Denmark
    Corporate (5 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Unit 5, Malory Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,957 GBP2022-12-31
    Person with significant control
    2020-10-02 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NTG EBREX UK LTD

Previous name
EBREX (UK) LIMITED - 2020-12-16
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
632023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Turnover/Revenue
30,204,028 GBP2023-01-01 ~ 2023-12-31
28,739,718 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-23,006,935 GBP2023-01-01 ~ 2023-12-31
-21,923,176 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,197,093 GBP2023-01-01 ~ 2023-12-31
6,816,542 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,785,921 GBP2023-01-01 ~ 2023-12-31
-4,734,592 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,411,172 GBP2023-01-01 ~ 2023-12-31
2,081,950 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,485 GBP2023-01-01 ~ 2023-12-31
14,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,452,444 GBP2023-01-01 ~ 2023-12-31
2,091,349 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,936,275 GBP2023-12-31
4,649,850 GBP2022-12-31
3,891,646 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,786,425 GBP2023-01-01 ~ 2023-12-31
1,708,204 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-01-01 ~ 2023-12-31
-950,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
598,528 GBP2023-12-31
43,360 GBP2022-12-31
Fixed Assets - Investments
431,539 GBP2023-12-31
431,539 GBP2022-12-31
Fixed Assets
1,030,067 GBP2023-12-31
474,899 GBP2022-12-31
Total Inventories
197,029 GBP2022-12-31
Debtors
4,142,700 GBP2023-12-31
9,400,585 GBP2022-12-31
Cash at bank and in hand
3,306,548 GBP2023-12-31
514,706 GBP2022-12-31
Current Assets
7,449,248 GBP2023-12-31
10,112,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,394,774 GBP2023-12-31
-5,923,788 GBP2022-12-31
Net Current Assets/Liabilities
2,054,474 GBP2023-12-31
4,188,532 GBP2022-12-31
Total Assets Less Current Liabilities
3,084,541 GBP2023-12-31
4,663,431 GBP2022-12-31
Net Assets/Liabilities
2,936,375 GBP2023-12-31
4,649,950 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,936,375 GBP2023-12-31
4,649,950 GBP2022-12-31
Audit Fees/Expenses
22,250 GBP2023-01-01 ~ 2023-12-31
24,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,109,548 GBP2023-01-01 ~ 2023-12-31
1,736,158 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
199,779 GBP2023-01-01 ~ 2023-12-31
221,595 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,431,717 GBP2023-01-01 ~ 2023-12-31
2,063,175 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
96,994 GBP2023-01-01 ~ 2023-12-31
77,615 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,685 GBP2023-01-01 ~ 2023-12-31
4,092 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
576,324 GBP2023-01-01 ~ 2023-12-31
397,356 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,500,000 GBP2023-01-01 ~ 2023-12-31
950,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,055 GBP2023-12-31
86,072 GBP2022-12-31
Motor vehicles
10,392 GBP2023-12-31
1,408 GBP2022-12-31
Furniture and fittings
471,201 GBP2023-12-31
61,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
743,641 GBP2023-12-31
148,958 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,141 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
145,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,030 GBP2022-12-31
Furniture and fittings
42,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,598 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,947 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,847 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
28,862 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
48,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,836 GBP2023-12-31
Motor vehicles
1,847 GBP2023-12-31
Furniture and fittings
71,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,113 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
44,219 GBP2023-12-31
23,042 GBP2022-12-31
Motor vehicles
8,545 GBP2023-12-31
1,408 GBP2022-12-31
Furniture and fittings
399,771 GBP2023-12-31
18,910 GBP2022-12-31
Other
145,993 GBP2023-12-31
Finished Goods/Goods for Resale
197,029 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,448,056 GBP2023-12-31
5,064,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
216,741 GBP2023-12-31
2,654,687 GBP2022-12-31
Other Debtors
Current
833,635 GBP2023-12-31
1,259,201 GBP2022-12-31
Prepayments/Accrued Income
Current
1,644,268 GBP2023-12-31
422,070 GBP2022-12-31
Debtors
Current
4,142,700 GBP2023-12-31
9,400,585 GBP2022-12-31
Bank Overdrafts
-230,622 GBP2023-12-31
Cash and Cash Equivalents
3,075,926 GBP2023-12-31
514,706 GBP2022-12-31
Bank Overdrafts
Current
230,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,879,946 GBP2023-12-31
2,302,307 GBP2022-12-31
Amounts owed to group undertakings
Current
1,954,702 GBP2023-12-31
2,614,974 GBP2022-12-31
Corporation Tax Payable
Current
219,334 GBP2023-12-31
213,487 GBP2022-12-31
Taxation/Social Security Payable
Current
51,887 GBP2023-12-31
33,532 GBP2022-12-31
Other Creditors
Current
5,361 GBP2023-12-31
408,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,922 GBP2023-12-31
351,345 GBP2022-12-31
Creditors
Current
5,394,774 GBP2023-12-31
5,923,788 GBP2022-12-31
Net Deferred Tax Liability/Asset
148,166 GBP2023-12-31
13,481 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
134,685 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
146,967 GBP2023-12-31
10,216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,198,362 GBP2023-12-31
125,577 GBP2022-12-31
Between one and five year
3,895,344 GBP2023-12-31
53,533 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,093,706 GBP2023-12-31
179,110 GBP2022-12-31
Related profiles found in government register
  • NTG EBREX UK LTD
    Info
    EBREX (UK) LIMITED - 2020-12-16
    Registered number 05682479
    Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NTG EBREX UK LTD
    S
    Registered number 05682479
    Unit 5, Malory Road, Beacon Park, Great Yarmouth, Norfolk, England, NR31 7DT
    Limited Company in England And Wales, England
    CIF 1
  • NTG EBREX UK LIMITED
    S
    Registered number 05682479
    Unit 5, Malory Road, Gorleston, Great Yarmouth, England, NR31 7DT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXSPORT HOLDINGS LIMITED - 2000-01-13
    EXSPORT LIMITED - 1992-07-10
    DATABALM LIMITED - 1992-03-05
    Unit 1 Liberty Park, Burton Old Road, Lichfield, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TREVAUL LIMITED - 1988-02-08
    Unit 1 Liberty Park, Burton Old Road, Lichfield, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    341,766 GBP2022-12-31
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.