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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 2
  • 1
    Smith, Kathryn Elizabeth
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Director → CIF 0
    Smith, Kathryn Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Secretary → CIF 0
    Kathryn Elizabeth Smith
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Robin James
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mallinson, Stephen Robert
    Haulier born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIRAFFE LOGISTICS LIMITED

Previous name
MALLINSON INTERNATIONAL LIMITED - 2014-08-22
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
743 GBP2024-08-31
874 GBP2023-08-31
Debtors
61,876 GBP2024-08-31
87,466 GBP2023-08-31
Cash at bank and in hand
134,216 GBP2024-08-31
78,184 GBP2023-08-31
Current Assets
196,092 GBP2024-08-31
165,650 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-103,666 GBP2023-08-31
Net Current Assets/Liabilities
22,444 GBP2024-08-31
61,984 GBP2023-08-31
Total Assets Less Current Liabilities
23,187 GBP2024-08-31
62,858 GBP2023-08-31
Net Assets/Liabilities
23,001 GBP2024-08-31
62,639 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Capital redemption reserve
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
22,801 GBP2024-08-31
62,439 GBP2023-08-31
Equity
23,001 GBP2024-08-31
62,639 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
3,745 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,002 GBP2024-08-31
2,871 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
131 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
743 GBP2024-08-31
874 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
56,950 GBP2024-08-31
84,669 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,926 GBP2024-08-31
2,797 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
61,876 GBP2024-08-31
Current, Amounts falling due within one year
87,466 GBP2023-08-31
Trade Creditors/Trade Payables
Current
169,726 GBP2024-08-31
72,673 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,293 GBP2024-08-31
19,246 GBP2023-08-31
Other Creditors
Current
2,629 GBP2024-08-31
11,747 GBP2023-08-31
Creditors
Current
173,648 GBP2024-08-31
103,666 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,397 GBP2024-08-31
5,429 GBP2023-08-31

  • GIRAFFE LOGISTICS LIMITED
    Info
    MALLINSON INTERNATIONAL LIMITED - 2014-08-22
    Registered number 05762293
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.