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
7
- 1
Mr Kristoffer Theodor Jeansson
Born in July 1973Individual (1 offspring)Person with significant control2023-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tarchi, Silvia
Director born in November 1983Individual (4 offsprings)Officer2017-07-25 ~ 2022-04-30OF - Director → CIF 0Mrs Silvia Tarchi
Born in November 1983Individual (4 offsprings)Person with significant control2017-07-26 ~ 2022-04-18PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Brocklehurst, Guy
Director born in October 1982Individual (4 offsprings)Officer2011-04-19 ~ 2017-07-25OF - Director → CIF 0Mr Guy Brocklehurst
Born in October 1982Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-07-26PE - Has significant influence or control → CIF 0 - 4
Mr Johan Daniel Pilotti
Born in March 1974Individual (1 offspring)Person with significant control2023-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Skaar, Johan
Born in February 1980Individual (1 offspring)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 6
Clarke, Andrew John James
Managing Director born in July 1979Individual (2 offsprings)Officer2022-04-19 ~ 2024-03-28OF - Director → CIF 0Mr Andrew John James Clarke
Born in July 1979Individual (2 offsprings)Person with significant control2022-04-19 ~ 2024-03-26PE - Has significant influence or control → CIF 0 - 7
Mr Marc Giertz
Born in March 1973Individual (1 offspring)Person with significant control2023-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
YOUR SPECIAL DELIVERY SERVICE LTD
Period: 2011-04-19 ~ now
Company number: 07608417
Registered name
YOUR SPECIAL DELIVERY SERVICE LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
1,082,259 GBP2024-01-01 ~ 2024-12-31
2,097,894 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-553,447 GBP2024-01-01 ~ 2024-12-31
-1,035,537 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
528,812 GBP2024-01-01 ~ 2024-12-31
1,062,357 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,222 GBP2024-01-01 ~ 2024-12-31
-5,703 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-491,796 GBP2024-01-01 ~ 2024-12-31
-1,084,243 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
37,040 GBP2024-01-01 ~ 2024-12-31
-27,589 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
984 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,044 GBP2024-01-01 ~ 2024-12-31
-11,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
29,980 GBP2024-01-01 ~ 2024-12-31
-39,553 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
29,980 GBP2024-01-01 ~ 2024-12-31
-9,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,176 GBP2024-12-31
37,510 GBP2023-12-31
Fixed Assets
10,176 GBP2024-12-31
37,510 GBP2023-12-31
Total Inventories
3,680 GBP2024-12-31
Debtors
Current
112,088 GBP2024-12-31
303,848 GBP2023-12-31
Cash at bank and in hand
95,278 GBP2024-12-31
120,623 GBP2023-12-31
Current Assets
211,046 GBP2024-12-31
424,471 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,795 GBP2024-12-31
-312,703 GBP2023-12-31
Net Current Assets/Liabilities
83,251 GBP2024-12-31
111,768 GBP2023-12-31
Total Assets Less Current Liabilities
93,427 GBP2024-12-31
149,278 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-75,967 GBP2024-12-31
Net Assets/Liabilities
17,460 GBP2024-12-31
-12,520 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
17,459 GBP2024-12-31
-12,521 GBP2023-12-31
Equity
17,460 GBP2024-12-31
-12,520 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
102024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,471 GBP2024-12-31
4,471 GBP2023-12-31
Motor vehicles
15,140 GBP2023-12-31
Office equipment
6,450 GBP2024-12-31
38,231 GBP2023-12-31
Computers
5,620 GBP2024-12-31
17,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,541 GBP2024-12-31
75,679 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,140 GBP2024-01-01 ~ 2024-12-31
Computers
-12,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,439 GBP2024-12-31
1,949 GBP2023-12-31
Motor vehicles
13,944 GBP2023-12-31
Office equipment
1,331 GBP2024-12-31
15,891 GBP2023-12-31
Computers
1,595 GBP2024-12-31
6,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,365 GBP2024-12-31
38,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,490 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
342 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,823 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,784 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,286 GBP2024-01-01 ~ 2024-12-31
Computers
-6,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,032 GBP2024-12-31
2,523 GBP2023-12-31
Office equipment
5,119 GBP2024-12-31
22,340 GBP2023-12-31
Computers
4,025 GBP2024-12-31
11,451 GBP2023-12-31
Motor vehicles
1,196 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,892 GBP2024-12-31
283,885 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
410 GBP2024-12-31
Prepayments/Accrued Income
Current
26,786 GBP2024-12-31
19,963 GBP2023-12-31
Bank Overdrafts
-674 GBP2023-12-31
Cash and Cash Equivalents
95,278 GBP2024-12-31
119,949 GBP2023-12-31
Bank Overdrafts
Current
674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,598 GBP2024-12-31
277,464 GBP2023-12-31
Amounts owed to group undertakings
Current
28,931 GBP2024-12-31
Taxation/Social Security Payable
Current
6,724 GBP2024-12-31
17,871 GBP2023-12-31
Other Creditors
Current
446 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
37,096 GBP2024-12-31
16,694 GBP2023-12-31
Creditors
Current
127,795 GBP2024-12-31
312,703 GBP2023-12-31
Amounts owed to group undertakings
Non-current
75,967 GBP2024-12-31
161,798 GBP2023-12-31
Creditors
Non-current
75,967 GBP2024-12-31
161,798 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,750 GBP2024-12-31
18,000 GBP2023-12-31
Between one and five year
6,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,750 GBP2024-12-31
24,750 GBP2023-12-31
- Registered number 07608417
YOUR SPECIAL DELIVERY SERVICE LTD
InfoUnit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJPRIVATE LIMITED COMPANY incorporated on 2011-04-19 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.