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
5
- 1
Sharp, Michael David
Born in May 1967Individual (16 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0 - 2
Shakesheff, Michael
Born in August 1975Individual (14 offsprings)Officer 2011-08-23 ~ nowOF - Director → CIF 0 - 3
Irving, Diane Elizabeth
Born in July 1973Individual (3 offsprings)Officer 2011-11-11 ~ nowOF - Director → CIF 0 - 4
Rookes, Emma Louise
Born in July 1985Individual (1 offspring)Officer 2022-09-16 ~ nowOF - Director → CIF 0 - 5
Tees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,456,562 GBP2024-12-31Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bramley, Paul
Company Director born in May 1965IndividualOfficer 2009-05-05 ~ 2010-05-31OF - Director → CIF 0 - 2
Foulds, Helen Carrie
Company Director born in March 1967IndividualOfficer 2010-10-27 ~ 2011-08-22OF - Director → CIF 0 - 3
Todd, Kenneth David
Company Director born in October 1956IndividualOfficer 2010-10-27 ~ 2014-04-04OF - Director → CIF 0 - 4
Shakesheff, Kevin
Chartered Shipbroker born in May 1950IndividualOfficer 2009-05-05 ~ 2015-03-11OF - Director → CIF 0 - 5
Mr Michael Shakesheff
Born in August 1975Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2016-12-31PE - Right to appoint or remove directors → CIF 0 - 6
Nicolson, Sean Torquil
Solicitor born in October 1965Individual (17 offsprings)Officer 2009-03-23 ~ 2009-05-05OF - Director → CIF 0 - 7
Longhorn, James Grahame
IndividualOfficer 2010-10-27 ~ 2018-03-21OF - Secretary → CIF 0
Company in focus
CASPER LOGISTICS LIMITED
Previous names
CROSSCO (1154) LIMITED - 2009-04-24
CAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21
Standard Industrial Classification
51210 - Freight Air Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
78,554 GBP2024-12-31
126,333 GBP2023-12-31
Fixed Assets - Investments
4,544 GBP2024-12-31
Fixed Assets
83,098 GBP2024-12-31
126,333 GBP2023-12-31
Debtors
653,764 GBP2024-12-31
516,874 GBP2023-12-31
Cash at bank and in hand
482,299 GBP2024-12-31
368,662 GBP2023-12-31
Current Assets
1,136,063 GBP2024-12-31
885,536 GBP2023-12-31
Creditors
Current
434,137 GBP2024-12-31
376,763 GBP2023-12-31
Net Current Assets/Liabilities
701,926 GBP2024-12-31
508,773 GBP2023-12-31
Total Assets Less Current Liabilities
785,024 GBP2024-12-31
635,106 GBP2023-12-31
Net Assets/Liabilities
782,955 GBP2024-12-31
628,506 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
782,954 GBP2024-12-31
628,505 GBP2023-12-31
Equity
782,955 GBP2024-12-31
628,506 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
112,623 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,122 GBP2024-12-31
52,122 GBP2023-12-31
Furniture and fittings
78,382 GBP2024-12-31
76,817 GBP2023-12-31
Motor vehicles
95,240 GBP2024-12-31
95,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
225,744 GBP2024-12-31
224,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,354 GBP2024-12-31
30,322 GBP2023-12-31
Furniture and fittings
62,868 GBP2024-12-31
49,020 GBP2023-12-31
Motor vehicles
40,968 GBP2024-12-31
18,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,190 GBP2024-12-31
97,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,032 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,848 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,768 GBP2024-12-31
21,800 GBP2023-12-31
Furniture and fittings
15,514 GBP2024-12-31
27,797 GBP2023-12-31
Motor vehicles
54,272 GBP2024-12-31
76,736 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
4,544 GBP2024-12-31
Cost valuation
4,544 GBP2024-12-31
Investments in Group Undertakings
4,544 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
496,140 GBP2024-12-31
389,652 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
105,473 GBP2024-12-31
77,082 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
17,378 GBP2024-12-31
10,962 GBP2023-12-31
Prepayments/Accrued Income
Current
34,773 GBP2024-12-31
39,178 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
653,764 GBP2024-12-31
516,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,863 GBP2024-12-31
187,208 GBP2023-12-31
Corporation Tax Payable
Current
41,436 GBP2024-12-31
60,159 GBP2023-12-31
Accrued Liabilities
Current
166,838 GBP2024-12-31
129,396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
CASPER LOGISTICS LIMITED
InfoCROSSCO (1154) LIMITED - 2009-04-24CAMAIR FREIGHT SOLUTIONS LIMITED - 2009-04-24Registered number 06855411Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BHPRIVATE LIMITED COMPANY incorporated on 2009-03-23 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0CASPER LOGISTICS LIMITED
SRegistered number 06855411Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BHPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 7 River Court, Brighouse Road Brighouse Business Village, MiddlesbroughActive Corporate (4 parents)Equity (Company account)42,469 GBP2024-12-31Person with significant control 2024-02-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.