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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Addy, Christopher
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Herdman, Gary Kenneth
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Boudjada, Samir
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2010-11-17 ~ 2012-05-31
    OF - Director → CIF 0
    Boudjada, Samir
    Individual (24 offsprings)
    Officer
    2010-05-27 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Osborne, Peter Gordon
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2011-02-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Lister, Thomas Joseph
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Mccune, David John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Wharmsby, Rebecca Louise
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 9
    Slusarczyk, Maciej Rafal
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Criddle, James Edward
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2012-10-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Hoyes, Nicolas Arnold
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 12
    LAWSON CARSWELL HOLDINGS LIMITED
    12443157
    1, Warwick Road, Maltby, Rotherham, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2020-06-09 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 14
    GREEN GROUP INTERNATIONAL LIMITED
    06717807
    1, Warwick Road, Maltby, Rotherham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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

Period: 2009-02-04 ~ now
Company number: 06717076
Registered names
GREEN GRP LOGISTICS LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
252023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Turnover/Revenue
24,702,228 GBP2023-11-01 ~ 2024-10-31
24,952,693 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-21,245,379 GBP2023-11-01 ~ 2024-10-31
-21,914,319 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,456,849 GBP2023-11-01 ~ 2024-10-31
3,038,374 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,354,827 GBP2023-11-01 ~ 2024-10-31
-1,575,567 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,102,022 GBP2023-11-01 ~ 2024-10-31
1,462,807 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,633,113 GBP2023-11-01 ~ 2024-10-31
1,041,583 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,284,412 GBP2023-11-01 ~ 2024-10-31
783,410 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,322,371 GBP2024-10-31
4,183,760 GBP2023-10-31
Fixed Assets - Investments
500,000 GBP2023-10-31
Fixed Assets
3,322,371 GBP2024-10-31
4,683,760 GBP2023-10-31
Total Inventories
87,935 GBP2024-10-31
45,000 GBP2023-10-31
Debtors
Current
20,016,729 GBP2024-10-31
17,337,493 GBP2023-10-31
Cash at bank and in hand
1,436 GBP2024-10-31
1,248 GBP2023-10-31
Current Assets
20,106,100 GBP2024-10-31
17,383,741 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-11,785,599 GBP2024-10-31
Net Current Assets/Liabilities
8,320,501 GBP2024-10-31
6,422,921 GBP2023-10-31
Total Assets Less Current Liabilities
11,642,872 GBP2024-10-31
11,106,681 GBP2023-10-31
Net Assets/Liabilities
8,409,801 GBP2024-10-31
7,142,849 GBP2023-10-31
Equity
Called up share capital
250,100 GBP2024-10-31
250,100 GBP2023-10-31
250,100 GBP2022-11-01
Retained earnings (accumulated losses)
8,159,701 GBP2024-10-31
6,892,749 GBP2023-10-31
6,126,799 GBP2022-11-01
Equity
8,409,801 GBP2024-10-31
7,142,849 GBP2023-10-31
6,376,899 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,284,412 GBP2023-11-01 ~ 2024-10-31
783,410 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,284,412 GBP2023-11-01 ~ 2024-10-31
783,410 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,284,412 GBP2023-11-01 ~ 2024-10-31
783,410 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-17,460 GBP2023-11-01 ~ 2024-10-31
-17,460 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-17,460 GBP2023-11-01 ~ 2024-10-31
-17,460 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-17,460 GBP2023-11-01 ~ 2024-10-31
-17,460 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-17,460 GBP2023-11-01 ~ 2024-10-31
-17,460 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
20,000 GBP2023-11-01 ~ 2024-10-31
18,000 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
4,877,973 GBP2023-11-01 ~ 2024-10-31
5,549,708 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
75,324 GBP2023-11-01 ~ 2024-10-31
6,067 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,965,088 GBP2023-11-01 ~ 2024-10-31
5,556,838 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
10,000 GBP2023-11-01 ~ 2024-10-31
10,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
184,419 GBP2023-11-01 ~ 2024-10-31
258,173 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
408,278 GBP2023-11-01 ~ 2024-10-31
260,396 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
17,460 GBP2023-11-01 ~ 2024-10-31
17,460 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,335,035 GBP2024-10-31
6,666,609 GBP2023-10-31
Furniture and fittings
259,792 GBP2024-10-31
260,627 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,594,827 GBP2024-10-31
6,927,236 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-366,574 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-367,409 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,046,564 GBP2024-10-31
2,526,773 GBP2023-10-31
Furniture and fittings
225,892 GBP2024-10-31
216,703 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,272,456 GBP2024-10-31
2,743,476 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
840,997 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-312,017 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-312,017 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,288,471 GBP2024-10-31
4,139,836 GBP2023-10-31
Furniture and fittings
33,900 GBP2024-10-31
43,924 GBP2023-10-31
Under hire purchased contracts or finance leases, Plant and equipment
3,280,589 GBP2024-10-31
Plant and equipment, Under hire purchased contracts or finance leases
4,129,329 GBP2023-10-31
Under hire purchased contracts or finance leases
3,280,589 GBP2024-10-31
4,129,329 GBP2023-10-31
Raw materials and consumables
87,935 GBP2024-10-31
45,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,659,487 GBP2024-10-31
5,293,127 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
10,017,490 GBP2024-10-31
9,180,705 GBP2023-10-31
Other Debtors
Current
3,038,860 GBP2024-10-31
1,608,724 GBP2023-10-31
Prepayments/Accrued Income
Current
1,300,892 GBP2024-10-31
1,254,937 GBP2023-10-31
Bank Overdrafts
-283,711 GBP2024-10-31
-42,449 GBP2023-10-31
Cash and Cash Equivalents
-282,275 GBP2024-10-31
-41,201 GBP2023-10-31
Bank Overdrafts
Current
283,711 GBP2024-10-31
42,449 GBP2023-10-31
Bank Borrowings
Current
186,197 GBP2024-10-31
256,206 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,525,589 GBP2024-10-31
3,976,265 GBP2023-10-31
Amounts owed to group undertakings
Current
1,133,247 GBP2024-10-31
1,161,506 GBP2023-10-31
Corporation Tax Payable
Current
386,419 GBP2024-10-31
Taxation/Social Security Payable
Current
454,735 GBP2024-10-31
221,137 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
855,595 GBP2024-10-31
995,277 GBP2023-10-31
Other Creditors
Current
4,165,070 GBP2024-10-31
4,072,403 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
795,036 GBP2024-10-31
235,577 GBP2023-10-31
Creditors
Current
11,785,599 GBP2024-10-31
10,960,820 GBP2023-10-31
Bank Borrowings
Non-current
151,958 GBP2024-10-31
338,156 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,255,341 GBP2024-10-31
2,984,323 GBP2023-10-31
Creditors
Non-current
2,407,299 GBP2024-10-31
3,322,479 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
186,197 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
186,197 GBP2024-10-31
Bank Borrowings
Non-current, Between two and five year
151,958 GBP2024-10-31
338,156 GBP2023-10-31
Total Borrowings
338,155 GBP2024-10-31
594,362 GBP2023-10-31
Minimum gross finance lease payments owing
3,110,936 GBP2024-10-31
3,979,600 GBP2023-10-31
Net Deferred Tax Liability/Asset
-825,772 GBP2024-10-31
-641,353 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-184,419 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-825,772 GBP2024-10-31
-1,017,808 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2024-10-31
250,100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
864,665 GBP2024-10-31
864,665 GBP2023-10-31
Between one and five year
1,347,496 GBP2024-10-31
2,082,494 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,212,161 GBP2024-10-31
2,947,159 GBP2023-10-31
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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    APPART OPENING CONCEPTS LIMITED - now
    CARDEA DESIGNS LIMITED
    - 2010-07-07 07151533
    GREEN DOOR-SET SOLUTIONS LTD
    - 2010-04-12 07151533
    Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, Goole
    Dissolved Corporate (8 parents)
    Officer
    2010-02-09 ~ 2010-06-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.