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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
    Scheijde, Marinus
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - Director → CIF 0
    Scheijde, Marinus
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Marinus Scheijde
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Henk Bakker
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    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
Ceased 3
  • 1
    Mr Cornelis Vierhouten
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Millican, David John
    Transport Manager born in July 1969
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A2B-ONLINE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,354,097 GBP2024-01-01 ~ 2024-12-31
1,266,968 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,309,989 GBP2024-01-01 ~ 2024-12-31
1,190,640 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
44,108 GBP2024-01-01 ~ 2024-12-31
76,328 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,000 GBP2024-01-01 ~ 2024-12-31
21,994 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
48,326 GBP2024-01-01 ~ 2024-12-31
50,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,782 GBP2024-01-01 ~ 2024-12-31
47,455 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,520 GBP2024-01-01 ~ 2024-12-31
18,174 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,262 GBP2024-01-01 ~ 2024-12-31
29,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,714,882 GBP2024-12-31
1,737,964 GBP2023-12-31
Fixed Assets - Investments
550,100 GBP2024-12-31
550,100 GBP2023-12-31
Fixed Assets
2,264,982 GBP2024-12-31
2,288,064 GBP2023-12-31
Debtors
315,648 GBP2024-12-31
365,077 GBP2023-12-31
Cash at bank and in hand
74,519 GBP2024-12-31
119,040 GBP2023-12-31
Current Assets
390,167 GBP2024-12-31
484,117 GBP2023-12-31
Creditors
Current
87,530 GBP2024-12-31
71,681 GBP2023-12-31
Net Current Assets/Liabilities
302,637 GBP2024-12-31
412,436 GBP2023-12-31
Total Assets Less Current Liabilities
2,567,619 GBP2024-12-31
2,700,500 GBP2023-12-31
Creditors
Non-current
-2,151,901 GBP2024-12-31
-2,294,671 GBP2023-12-31
Net Assets/Liabilities
411,091 GBP2024-12-31
405,829 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
410,991 GBP2024-12-31
405,729 GBP2023-12-31
376,448 GBP2022-12-31
Equity
411,091 GBP2024-12-31
405,829 GBP2023-12-31
376,548 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,262 GBP2024-01-01 ~ 2024-12-31
29,281 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,262 GBP2024-01-01 ~ 2024-12-31
29,281 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,283 GBP2024-01-01 ~ 2024-12-31
41,281 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
9,893 GBP2024-01-01 ~ 2024-12-31
18,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,929,396 GBP2024-12-31
1,916,022 GBP2023-12-31
Furniture and fittings
88,765 GBP2024-12-31
82,938 GBP2023-12-31
Computers
7,497 GBP2024-12-31
7,497 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,025,658 GBP2024-12-31
2,006,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
226,642 GBP2024-12-31
191,923 GBP2023-12-31
Furniture and fittings
77,881 GBP2024-12-31
71,816 GBP2023-12-31
Computers
6,253 GBP2024-12-31
4,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,776 GBP2024-12-31
268,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,719 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,065 GBP2024-01-01 ~ 2024-12-31
Computers
1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,702,754 GBP2024-12-31
1,724,099 GBP2023-12-31
Furniture and fittings
10,884 GBP2024-12-31
11,122 GBP2023-12-31
Computers
1,244 GBP2024-12-31
2,743 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
550,100 GBP2023-12-31
Investments in Group Undertakings
550,100 GBP2024-12-31
550,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,028 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
279,174 GBP2024-12-31
332,222 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
36,474 GBP2024-12-31
31,827 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
315,648 GBP2024-12-31
365,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,070 GBP2024-12-31
12,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,523 GBP2024-12-31
44,588 GBP2023-12-31
Other Creditors
Current
20,937 GBP2024-12-31
14,413 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,151,901 GBP2024-12-31
2,294,671 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,530 GBP2024-12-31
33,530 GBP2023-12-31
Between one and five year
26,330 GBP2024-12-31
51,803 GBP2023-12-31
More than five year
2,254 GBP2023-12-31
All periods
59,860 GBP2024-12-31
87,587 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,627 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,627 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • A2B-ONLINE LIMITED
    Info
    Registered number 05878771
    icon of addressCrane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • A2B-ONLINE LIMITED
    S
    Registered number 05878771
    icon of addressCrane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEISURE MEDIA UK LTD - 2008-11-11
    icon of addressCrane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -514,853 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.