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
Hillier, Mark Anthony
Born in October 1961Individual (3 offsprings)Officer
2016-11-09 ~ nowOF - Director → CIF 0 - 2
Mitchell, Michael Darren
Born in May 1965Individual (19 offsprings)Officer 2022-09-28 ~ nowOF - Director → CIF 0 - 3
Ruckley, Michael William
Born in November 1987Individual (5 offsprings)Officer 2014-01-31 ~ nowOF - Director → CIF 0 - 4
Hillier, Christine Violet
Born in May 1961Individual (4 offsprings)Officer 2016-11-09 ~ nowOF - Director → CIF 0Hillier, Christine Violet
Individual (4 offsprings)Officer 2014-01-31 ~ nowOF - Secretary → CIF 0 - 5
Mrs Rhianydd Mitchell
Born in August 1974Individual (5 offsprings)Person with significant control 2025-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Ruckley, Adam
Born in February 1986Individual (4 offsprings)Officer 2007-08-17 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hillier, Mark Anthony
Managing Director born in October 1961Individual (3 offsprings)Officer 2014-03-18 ~ 2014-07-10OF - Director → CIF 0 - 2
Williams, Gary
Director Of Client Intergration born in September 1955Individual (3 offsprings)Officer 2014-07-25 ~ 2015-08-05OF - Director → CIF 0 - 3
Mitchell, Michael Darren
Operations Director born in May 1965Individual (19 offsprings)Officer 2015-08-17 ~ 2016-03-23OF - Director → CIF 0Mitchell, Michael Darren
Company Director born in May 1965Individual (19 offsprings) 2016-03-23 ~ 2022-09-07OF - Director → CIF 0 - 4
Hillier, Christine Violet
Sales born in May 1961Individual (4 offsprings)Officer 2007-07-25 ~ 2014-01-31OF - Director → CIF 0Hillier, Christine Violet
Sales Director born in May 1961Individual (4 offsprings) 2014-01-31 ~ 2014-03-18OF - Director → CIF 0Hillier, Christine Violet
SalesIndividual (4 offsprings)Officer 2007-08-17 ~ 2014-01-31OF - Secretary → CIF 0 - 5
Mitchell, Rhianydd
Company Director born in August 1974Individual (5 offsprings)Officer 2016-11-09 ~ 2025-10-01OF - Director → CIF 0Mrs Rhianydd Mitchell
Born in August 1974Individual (5 offsprings)Person with significant control 2016-07-25 ~ 2022-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
5, Percy Street, Office 5, LondonActive Corporate (2 parents, 78 offsprings)Equity (Company account)100 GBP2024-10-31Officer2007-07-25 ~ 2007-08-17PE - Director → CIF 0 - 75, Percy Street, Office 5, LondonActive Corporate (2 parents, 314 offsprings)Equity (Company account)100 GBP2024-10-31Officer2007-07-25 ~ 2007-08-17PE - Secretary → CIF 0
Company in focus
UNITED WORLDWIDE LOGISTICS LIMITED
Previous name
COMPASS WORLDWIDE LOGISTICS LIMITED - 2013-07-12
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
114,150 GBP2024-07-31
122,930 GBP2023-07-31
Property, Plant & Equipment
1,014,429 GBP2024-07-31
670,692 GBP2023-07-31
Fixed Assets - Investments
12,500 GBP2024-07-31
12,500 GBP2023-07-31
Fixed Assets
1,141,079 GBP2024-07-31
806,122 GBP2023-07-31
Debtors
3,903,452 GBP2024-07-31
3,670,743 GBP2023-07-31
Cash at bank and in hand
2,140,194 GBP2024-07-31
280,571 GBP2023-07-31
Current Assets
6,043,646 GBP2024-07-31
3,951,314 GBP2023-07-31
Creditors
-4,792,234 GBP2024-07-31
-2,485,018 GBP2023-07-31
Net Current Assets/Liabilities
1,251,412 GBP2024-07-31
1,466,296 GBP2023-07-31
Total Assets Less Current Liabilities
2,392,491 GBP2024-07-31
2,272,418 GBP2023-07-31
Creditors
Non-current
-562,719 GBP2024-07-31
-849,081 GBP2023-07-31
Net Assets/Liabilities
1,669,439 GBP2024-07-31
1,324,413 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,668,439 GBP2024-07-31
1,323,413 GBP2023-07-31
Average number of employees in administration and support functions
222023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Average Number of Employees
482023-08-01 ~ 2024-07-31
472022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
175,610 GBP2024-07-31
175,610 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,460 GBP2024-07-31
52,680 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,780 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
114,150 GBP2024-07-31
122,930 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Investment property
525,000 GBP2024-07-31
525,000 GBP2023-07-31
Plant and equipment
411,305 GBP2024-07-31
390,193 GBP2023-07-31
Motor vehicles
794,896 GBP2024-07-31
380,272 GBP2023-07-31
Computers
299,186 GBP2024-07-31
229,668 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,030,387 GBP2024-07-31
1,525,133 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,971 GBP2024-07-31
275,303 GBP2023-07-31
Motor vehicles
223,530 GBP2024-07-31
130,410 GBP2023-07-31
Computers
226,457 GBP2024-07-31
198,728 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,015,958 GBP2024-07-31
854,441 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,668 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
93,120 GBP2023-08-01 ~ 2024-07-31
Computers
27,729 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,517 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Investment property
275,000 GBP2024-07-31
275,000 GBP2023-07-31
Plant and equipment
95,334 GBP2024-07-31
114,890 GBP2023-07-31
Motor vehicles
571,366 GBP2024-07-31
249,862 GBP2023-07-31
Computers
72,729 GBP2024-07-31
30,940 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,084,654 GBP2024-07-31
2,868,512 GBP2023-07-31
Prepayments/Accrued Income
Current
198,649 GBP2024-07-31
150,237 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
2,010 GBP2024-07-31
7,969 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,180,599 GBP2024-07-31
1,517,237 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
150,015 GBP2024-07-31
150,015 GBP2023-07-31
Corporation Tax Payable
Current
547,988 GBP2024-07-31
486,410 GBP2023-07-31
Other Taxation & Social Security Payable
Current
37,604 GBP2024-07-31
36,396 GBP2023-07-31
Amount of value-added tax that is payable
Current
111,686 GBP2024-07-31
85,311 GBP2023-07-31
Other Creditors
Current
1,381,082 GBP2024-07-31
2 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
377,927 GBP2024-07-31
193,962 GBP2023-07-31
Amounts owed to directors
Current
3,323 GBP2024-07-31
7,716 GBP2023-07-31
Creditors
Current
4,792,234 GBP2024-07-31
2,485,018 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
562,719 GBP2024-07-31
849,081 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,010 GBP2024-07-31
7,969 GBP2023-07-31
Dividends paid as a final distribution
460,000 GBP2023-08-01 ~ 2024-07-31
600,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
UNITED WORLDWIDE LOGISTICS LIMITED
InfoCOMPASS WORLDWIDE LOGISTICS LIMITED - 2013-07-12Registered number 06324210Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan CF35 5AQPRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0UNITED WORLDWIDE LOGISTICS LIMITED
SRegistered number 06324210CIF 1Unit 1, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQUNITED WORLDWIDE LOGISTICS LIMITED
SRegistered number 06324210Unit 1, Pencoed Technology Park, Bridgend, Wales, CF35 5AQLimited Company in Companies House, United KingdomCIF 2UNITED WORLDWIDE LOGISTICS LIMITED
SRegistered number 06324210Unit 1, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1
INVI LOGISTICS LIMITED
- nowINVI LOGISTICS LIMITED - 2025-09-0127 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)44 GBP2024-10-31Person with significant control 2025-09-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (6 parents)Officer 2024-01-04 ~ nowCIF 1 - Director → MEPerson with significant control 2024-01-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.