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 4
  • 1
    Kellett, Gavin Gregory
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
    Efs Group, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,841,680 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Howson, David
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Howson, Christine
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2017-03-31
    OF - Director → CIF 0
    Howson, Christine
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EURO-TRAN DESPATCH LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
245,115 GBP2024-03-31
180,547 GBP2023-03-31
Debtors
Current
2,701,613 GBP2024-03-31
2,252,656 GBP2023-03-31
Cash at bank and in hand
26,992 GBP2024-03-31
16,243 GBP2023-03-31
Current Assets
2,728,605 GBP2024-03-31
2,268,899 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,871,208 GBP2024-03-31
-1,450,802 GBP2023-03-31
Net Current Assets/Liabilities
928,745 GBP2024-03-31
885,960 GBP2023-03-31
Total Assets Less Current Liabilities
1,173,860 GBP2024-03-31
1,066,507 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-121,203 GBP2024-03-31
-65,727 GBP2023-03-31
Net Assets/Liabilities
1,025,351 GBP2024-03-31
965,592 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
749,888 GBP2024-03-31
709,877 GBP2023-03-31
Property, Plant & Equipment - Disposals
-120,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,773 GBP2024-03-31
529,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,208 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
120 shares2024-03-31
120 shares2023-03-31
Number of Shares Issued (Fully Paid)
400 shares2024-03-31
400 shares2023-03-31
Nominal value of allotted share capital
400 GBP2023-04-01 ~ 2024-03-31
400 GBP2022-04-01 ~ 2023-03-31

  • EURO-TRAN DESPATCH LIMITED
    Info
    Registered number 06615555
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 2008-06-10 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.