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
    Rookes, Emma Louise
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Shakesheff, Michael
    Company Director born in August 1975
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Diane Elizabeth
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Michael David
    Finance Director born in May 1967
    Individual (16 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Tees Wharf, Dockside Road, Middlesbrough, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    695,840 GBP2022-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Foulds, Helen Carrie
    Company Director born in March 1967
    Individual
    Officer
    2010-10-27 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Shakesheff, Kevin
    Chartered Shipbroker born in May 1950
    Individual
    Officer
    2009-05-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2009-03-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Mr Michael Shakesheff
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Todd, Kenneth David
    Company Director born in October 1956
    Individual
    Officer
    2010-10-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Bramley, Paul
    Company Director born in May 1965
    Individual
    Officer
    2009-05-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Longhorn, James Grahame
    Individual
    Officer
    2010-10-27 ~ 2018-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CASPER LOGISTICS LIMITED

Previous names
CAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21
CROSSCO (1154) LIMITED - 2009-04-24
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
126,333 GBP2023-12-31
63,979 GBP2022-12-31
Fixed Assets
126,333 GBP2023-12-31
63,979 GBP2022-12-31
Debtors
516,874 GBP2023-12-31
637,360 GBP2022-12-31
Cash at bank and in hand
368,662 GBP2023-12-31
799,649 GBP2022-12-31
Current Assets
885,536 GBP2023-12-31
1,437,009 GBP2022-12-31
Creditors
Current
376,763 GBP2023-12-31
1,027,927 GBP2022-12-31
Net Current Assets/Liabilities
508,773 GBP2023-12-31
409,082 GBP2022-12-31
Total Assets Less Current Liabilities
635,106 GBP2023-12-31
473,061 GBP2022-12-31
Net Assets/Liabilities
628,506 GBP2023-12-31
466,461 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
628,505 GBP2023-12-31
466,460 GBP2022-12-31
Equity
628,506 GBP2023-12-31
466,461 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
112,623 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,122 GBP2023-12-31
52,122 GBP2022-12-31
Furniture and fittings
76,817 GBP2023-12-31
65,702 GBP2022-12-31
Motor vehicles
95,240 GBP2023-12-31
6,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
224,179 GBP2023-12-31
124,224 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,322 GBP2023-12-31
17,290 GBP2022-12-31
Furniture and fittings
49,020 GBP2023-12-31
37,555 GBP2022-12-31
Motor vehicles
18,504 GBP2023-12-31
5,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,846 GBP2023-12-31
60,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,032 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,130 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,800 GBP2023-12-31
34,832 GBP2022-12-31
Furniture and fittings
27,797 GBP2023-12-31
28,147 GBP2022-12-31
Motor vehicles
76,736 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
389,652 GBP2023-12-31
500,389 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
77,082 GBP2023-12-31
76,706 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,962 GBP2023-12-31
20,864 GBP2022-12-31
Prepayments/Accrued Income
Current
39,178 GBP2023-12-31
39,401 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,874 GBP2023-12-31
637,360 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,208 GBP2023-12-31
214,045 GBP2022-12-31
Amounts owed to group undertakings
Current
500,000 GBP2022-12-31
Corporation Tax Payable
Current
60,159 GBP2023-12-31
82,821 GBP2022-12-31
Accrued Liabilities
Current
129,396 GBP2023-12-31
231,061 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • CASPER LOGISTICS LIMITED
    Info
    CAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21
    CROSSCO (1154) LIMITED - 2009-04-24
    Registered number 06855411
    Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BH
    Private Limited Company incorporated on 2009-03-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CASPER LOGISTICS LIMITED
    S
    Registered number 06855411
    Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 River Court, Brighouse Road Brighouse Business Village, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    28,077 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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