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
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Ruckley, Adam
    Logistics Operator born in February 1986
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Christine Violet
    Compnay Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Hillier, Christine Violet
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Michael Darren
    Managing Director born in May 1965
    Individual (19 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Ruckley, Michael William
    Operations Manager born in November 1987
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Rhianydd
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hillier, Mark Anthony
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Hillier, Christine Violet
    Sales born in May 1961
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2014-01-31
    OF - Director → CIF 0
    Hillier, Christine Violet
    Sales Director born in May 1961
    Individual (4 offsprings)
    2014-01-31 ~ 2014-03-18
    OF - Director → CIF 0
    Hillier, Christine Violet
    Sales
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Williams, Gary
    Director Of Client Intergration born in September 1955
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-08-05
    OF - Director → CIF 0
  • 4
    Mitchell, Michael Darren
    Operations Director born in May 1965
    Individual (19 offsprings)
    Officer
    2015-08-17 ~ 2016-03-23
    OF - Director → CIF 0
    Mitchell, Michael Darren
    Company Director born in May 1965
    Individual (19 offsprings)
    2016-03-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Mrs Rhianydd Mitchell
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    5, Percy Street, Office 5, London
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-07-25 ~ 2007-08-17
    PE - Secretary → CIF 0
  • 7
    5, Percy Street, Office 5, London
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-07-25 ~ 2007-08-17
    PE - Director → CIF 0
parent relation
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
122,930 GBP2023-07-31
131,710 GBP2022-07-31
Property, Plant & Equipment
395,692 GBP2023-07-31
385,973 GBP2022-07-31
Investment Property
275,000 GBP2023-07-31
275,000 GBP2022-07-31
Fixed Assets - Investments
12,500 GBP2023-07-31
Fixed Assets
806,122 GBP2023-07-31
792,683 GBP2022-07-31
Debtors
3,670,743 GBP2023-07-31
3,572,989 GBP2022-07-31
Cash at bank and in hand
280,571 GBP2023-07-31
2,578,170 GBP2022-07-31
Current Assets
3,951,314 GBP2023-07-31
6,151,159 GBP2022-07-31
Creditors
-2,485,018 GBP2023-07-31
-4,616,312 GBP2022-07-31
Net Current Assets/Liabilities
1,466,296 GBP2023-07-31
1,534,847 GBP2022-07-31
Total Assets Less Current Liabilities
2,272,418 GBP2023-07-31
2,327,530 GBP2022-07-31
Net Assets/Liabilities
1,324,413 GBP2023-07-31
1,129,614 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,323,413 GBP2023-07-31
1,128,614 GBP2022-07-31
Average number of employees in administration and support functions
212022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Average Number of Employees
472022-08-01 ~ 2023-07-31
462021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
175,610 GBP2023-07-31
175,610 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,680 GBP2023-07-31
43,900 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,780 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
122,930 GBP2023-07-31
131,710 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,193 GBP2023-07-31
331,142 GBP2022-07-31
Motor vehicles
380,272 GBP2023-07-31
343,607 GBP2022-07-31
Computers
229,668 GBP2023-07-31
228,396 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,000,133 GBP2023-07-31
903,145 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,303 GBP2023-07-31
236,839 GBP2022-07-31
Motor vehicles
130,410 GBP2023-07-31
97,489 GBP2022-07-31
Computers
198,728 GBP2023-07-31
182,844 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,441 GBP2023-07-31
517,172 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,464 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
32,921 GBP2022-08-01 ~ 2023-07-31
Computers
15,884 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,269 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
114,890 GBP2023-07-31
94,303 GBP2022-07-31
Motor vehicles
249,862 GBP2023-07-31
246,118 GBP2022-07-31
Computers
30,940 GBP2023-07-31
45,552 GBP2022-07-31
Investment Property - Fair Value Model
275,000 GBP2023-07-31
525,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,868,512 GBP2023-07-31
2,832,245 GBP2022-07-31
Prepayments/Accrued Income
Current
150,237 GBP2023-07-31
135,292 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
21,461 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
7,969 GBP2023-07-31
66,381 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,517,237 GBP2023-07-31
1,791,595 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
150,015 GBP2023-07-31
179,718 GBP2022-07-31
Corporation Tax Payable
Current
486,410 GBP2023-07-31
392,627 GBP2022-07-31
Other Taxation & Social Security Payable
Current
36,396 GBP2023-07-31
37,859 GBP2022-07-31
Amount of value-added tax that is payable
Current
85,311 GBP2023-07-31
169,995 GBP2022-07-31
Other Creditors
Current
2 GBP2023-07-31
1,668,174 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
193,962 GBP2023-07-31
309,402 GBP2022-07-31
Amounts owed to directors
Current
7,716 GBP2023-07-31
561 GBP2022-07-31
Creditors
Current
2,485,018 GBP2023-07-31
4,616,312 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
65,565 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
849,081 GBP2023-07-31
1,031,012 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,969 GBP2023-07-31
66,381 GBP2022-07-31
Between one and five year
65,565 GBP2022-07-31
Minimum gross finance lease payments owing
7,969 GBP2023-07-31
131,946 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
7,969 GBP2023-07-31
131,946 GBP2022-07-31
Dividends paid as a final distribution
600,000 GBP2022-08-01 ~ 2023-07-31
465,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • UNITED WORLDWIDE LOGISTICS LIMITED
    Info
    COMPASS WORLDWIDE LOGISTICS LIMITED - 2013-07-12
    Registered number 06324210
    Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan CF35 5AQ
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • UNITED WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 06324210
    Unit 1, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
    CIF 1
  • UNITED WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 06324210
    Unit 1, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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