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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.

Parent entities and officers
Active 6
  • 1
    Moore, Justin Richard Huxford
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Moore, Justin Richard Huxford
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramsay, Helen
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, John David
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Sommer, Thomas Frederick Charles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Rochelle Christina
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
  • 6
    WORLD TRANSPORT (HOLDINGS) LIMITED - 1987-09-10
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,272,602 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sommer, Charles Ernest Rochelle
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Charles Ernest Rochelle Sommer
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Sommer, Paul John
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Mr John David Sommer
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2025-09-29
    PE - Has significant influence or control → CIF 0
  • 4
    Bor, Michael James
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Lawler, Gerard William
    Freight Forwarder born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Clive Lane
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Bosi, Gianfranco
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-10 ~ 2010-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD TRANSPORT AGENCY GROUP LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Turnover/Revenue
1,516,632 GBP2023-07-01 ~ 2024-06-30
2,427,497 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,516,632 GBP2023-07-01 ~ 2024-06-30
2,427,497 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,602,206 GBP2023-07-01 ~ 2024-06-30
-2,786,919 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-55,822 GBP2023-07-01 ~ 2024-06-30
-359,422 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
64,488 GBP2023-07-01 ~ 2024-06-30
13,210 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
613,866 GBP2023-07-01 ~ 2024-06-30
504,957 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
3,014,209 GBP2024-06-30
2,579,023 GBP2023-06-30
3,424,877 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
587,088 GBP2023-07-01 ~ 2024-06-30
406,474 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-151,902 GBP2023-07-01 ~ 2024-06-30
-1,252,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,974 GBP2024-06-30
6,330 GBP2023-06-30
Fixed Assets - Investments
389,109 GBP2024-06-30
389,109 GBP2023-06-30
Fixed Assets
391,083 GBP2024-06-30
395,439 GBP2023-06-30
Debtors
Current
693,881 GBP2024-06-30
910,892 GBP2023-06-30
Cash at bank and in hand
2,216,681 GBP2024-06-30
1,808,695 GBP2023-06-30
Current Assets
2,910,562 GBP2024-06-30
2,719,587 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-512,203 GBP2023-06-30
Net Current Assets/Liabilities
2,646,926 GBP2024-06-30
2,207,384 GBP2023-06-30
Total Assets Less Current Liabilities
3,038,009 GBP2024-06-30
2,602,823 GBP2023-06-30
Net Assets/Liabilities
3,038,009 GBP2024-06-30
2,602,823 GBP2023-06-30
Equity
Called up share capital
23,800 GBP2024-06-30
23,800 GBP2023-06-30
Equity
3,038,009 GBP2024-06-30
2,602,823 GBP2023-06-30
Wages/Salaries
1,167,836 GBP2023-07-01 ~ 2024-06-30
1,602,792 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
73,107 GBP2023-07-01 ~ 2024-06-30
128,755 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,307,955 GBP2023-07-01 ~ 2024-06-30
1,863,564 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
597,586 GBP2023-07-01 ~ 2024-06-30
640,119 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
153,467 GBP2023-07-01 ~ 2024-06-30
103,516 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
151,902 GBP2023-07-01 ~ 2024-06-30
1,252,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,201 GBP2024-06-30
13,201 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,871 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,227 GBP2024-06-30
Property, Plant & Equipment
Office equipment
1,974 GBP2024-06-30
6,330 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,911 GBP2024-06-30
90 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
577,971 GBP2024-06-30
774,072 GBP2023-06-30
Other Debtors
Current
75,070 GBP2024-06-30
Prepayments/Accrued Income
Current
33,929 GBP2024-06-30
136,730 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,434 GBP2024-06-30
24,162 GBP2023-06-30
Amounts owed to group undertakings
Current
26,026 GBP2024-06-30
249 GBP2023-06-30
Corporation Tax Payable
Current
26,778 GBP2024-06-30
Taxation/Social Security Payable
Current
61,938 GBP2024-06-30
109,781 GBP2023-06-30
Other Creditors
Current
31,902 GBP2024-06-30
5,736 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
95,558 GBP2024-06-30
372,275 GBP2023-06-30
Creditors
Current
263,636 GBP2024-06-30
512,203 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,800 shares2024-06-30
23,800 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,405 GBP2024-06-30
9,405 GBP2023-06-30
Between one and five year
3,579 GBP2024-06-30
12,984 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,984 GBP2024-06-30
22,389 GBP2023-06-30
Related profiles found in government register
  • WORLD TRANSPORT AGENCY GROUP LIMITED
    Info
    Registered number 07435678
    icon of addressSuite 3e Manchester International Office Centre, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WORLD TRANSPORT AGENCY GROUP LIMITED
    S
    Registered number 07435678
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, England, RH14 0JL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLD TRANSPORT AGENCY LIMITED(THE) - 1985-02-07
    icon of addressSuite 3e Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,580,096 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.