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
    Addy, Christopher
    Chartered Accontant born in June 1961
    Individual (10 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    Hoyes, Nicolas Arnold
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 3
    Lister, Thomas Joseph
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - director → CIF 0
  • 4
    1, Warwick Road, Maltby, Rotherham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wharmsby, Rebecca Louise
    Company Director born in August 1992
    Individual
    Officer
    2015-10-26 ~ 2016-06-13
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - director → CIF 0
  • 3
    Osborne, Peter Gordon
    Director born in March 1967
    Individual (21 offsprings)
    Officer
    2011-02-24 ~ 2011-02-28
    OF - director → CIF 0
  • 4
    Mccune, David John
    Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2017-05-18
    OF - director → CIF 0
  • 5
    Criddle, James Edward
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Herdman, Gary Kenneth
    Operations Director born in February 1969
    Individual
    Officer
    2009-03-16 ~ 2013-09-05
    OF - director → CIF 0
  • 7
    Boudjada, Samir
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2012-05-31
    OF - director → CIF 0
    Boudjada, Samir
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2012-05-31
    OF - secretary → CIF 0
  • 8
    Slusarczyk, Maciej Rafal
    Medical Consultant born in October 1981
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-07-01
    OF - director → CIF 0
  • 9
    1, Warwick Road, Maltby, Rotherham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-06-09 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-10-07 ~ 2008-10-07
    PE - secretary → CIF 0
  • 11
    1, Warwick Road, Maltby, Rotherham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2020-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREEN GRP LOGISTICS LIMITED

Previous name
GREEN EXPORTS LIMITED - 2009-02-04
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
Turnover/Revenue
24,952,693 GBP2022-11-01 ~ 2023-10-31
27,250,551 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-21,914,319 GBP2022-11-01 ~ 2023-10-31
-24,591,281 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
3,038,374 GBP2022-11-01 ~ 2023-10-31
2,659,270 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,575,567 GBP2022-11-01 ~ 2023-10-31
-2,113,230 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,462,807 GBP2022-11-01 ~ 2023-10-31
546,040 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,041,583 GBP2022-11-01 ~ 2023-10-31
178,054 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
783,410 GBP2022-11-01 ~ 2023-10-31
318,330 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-17,460 GBP2022-11-01 ~ 2023-10-31
-17,460 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
6,892,749 GBP2023-10-31
6,126,799 GBP2022-10-31
5,825,929 GBP2021-10-31
Property, Plant & Equipment
4,183,760 GBP2023-10-31
5,179,349 GBP2022-10-31
Fixed Assets - Investments
500,000 GBP2023-10-31
Fixed Assets
4,683,760 GBP2023-10-31
5,179,349 GBP2022-10-31
Total Inventories
45,000 GBP2023-10-31
75,289 GBP2022-10-31
Debtors
17,337,493 GBP2023-10-31
17,619,808 GBP2022-10-31
Cash at bank and in hand
1,248 GBP2023-10-31
304,778 GBP2022-10-31
Current Assets
17,383,741 GBP2023-10-31
17,999,875 GBP2022-10-31
Net Current Assets/Liabilities
6,422,921 GBP2023-10-31
6,454,665 GBP2022-10-31
Total Assets Less Current Liabilities
11,106,681 GBP2023-10-31
11,634,014 GBP2022-10-31
Net Assets/Liabilities
7,142,849 GBP2023-10-31
6,376,899 GBP2022-10-31
Equity
Called up share capital
250,100 GBP2023-10-31
250,100 GBP2022-10-31
Equity
7,142,849 GBP2023-10-31
6,376,899 GBP2022-10-31
Property, Plant & Equipment - Depreciation Expense
921,818 GBP2022-11-01 ~ 2023-10-31
810,328 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152022-11-01 ~ 2023-10-31
Audit Fees/Expenses
23,851 GBP2022-11-01 ~ 2023-10-31
10,700 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
934,492 GBP2022-11-01 ~ 2023-10-31
949,110 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
6,067 GBP2022-11-01 ~ 2023-10-31
3,405 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,063 GBP2022-11-01 ~ 2023-10-31
747 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
941,622 GBP2022-11-01 ~ 2023-10-31
953,262 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
10,000 GBP2022-11-01 ~ 2023-10-31
10,000 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
258,173 GBP2022-11-01 ~ 2023-10-31
-236,204 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
260,396 GBP2022-11-01 ~ 2023-10-31
33,830 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
All ordinary shares
17,460 GBP2022-11-01 ~ 2023-10-31
17,460 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,666,609 GBP2023-10-31
7,239,501 GBP2022-10-31
Tools/Equipment for furniture and fittings
260,627 GBP2023-10-31
369,559 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,927,236 GBP2023-10-31
7,609,060 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-631,692 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
-108,932 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-740,624 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,526,773 GBP2023-10-31
2,139,743 GBP2022-10-31
Tools/Equipment for furniture and fittings
216,703 GBP2023-10-31
289,968 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,743,476 GBP2023-10-31
2,429,711 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
902,711 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
19,107 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
921,818 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-515,681 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
-92,372 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-608,053 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,139,836 GBP2023-10-31
5,099,758 GBP2022-10-31
Tools/Equipment for furniture and fittings
43,924 GBP2023-10-31
79,591 GBP2022-10-31
Amounts invested in assets
Additions to investments, Non-current
500,000 GBP2023-10-31
Cost valuation, Non-current
500,000 GBP2023-10-31
Other Investments Other Than Loans
Non-current
500,000 GBP2023-10-31
Amounts invested in assets
Non-current
500,000 GBP2023-10-31
Raw Materials
45,000 GBP2023-10-31
75,289 GBP2022-10-31
Trade Debtors/Trade Receivables
5,293,127 GBP2023-10-31
5,238,823 GBP2022-10-31
Prepayments/Accrued Income
1,254,937 GBP2023-10-31
1,217,938 GBP2022-10-31
Other Debtors
1,608,724 GBP2023-10-31
2,401,699 GBP2022-10-31
Bank Overdrafts
-42,449 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
298,655 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,976,265 GBP2023-10-31
3,660,983 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
235,577 GBP2023-10-31
1,572,517 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
221,137 GBP2023-10-31
221,181 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
995,277 GBP2023-10-31
872,053 GBP2022-10-31
Other Creditors
Amounts falling due within one year
4,049,691 GBP2023-10-31
4,756,780 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
338,156 GBP2023-10-31
855,488 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,984,323 GBP2023-10-31
4,018,447 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
995,277 GBP2023-10-31
872,053 GBP2022-10-31
Between one and five year
2,984,323 GBP2023-10-31
3,488,213 GBP2022-10-31
Minimum gross finance lease payments owing
3,979,600 GBP2023-10-31
4,890,500 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
3,979,600 GBP2023-10-31
4,890,500 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
641,353 GBP2023-10-31
383,180 GBP2022-10-31
Deferred Tax Liabilities
641,353 GBP2023-10-31
383,180 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • GREEN GRP LOGISTICS LIMITED
    Info
    GREEN EXPORTS LIMITED - 2009-02-04
    Registered number 06717076
    The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire S66 8EW
    Private Limited Company incorporated on 2008-10-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • GREEN GRP LOGISTICS
    S
    Registered number 6717076
    Pearl Business & Enterprise Park, Sandbeck Way, Rotherham, South Yorkshire, England, S66 8QL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARDEA DESIGNS LIMITED - 2010-07-07
    GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
    Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, Goole
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2010-06-14
    CIF 1 - director → ME

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