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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 4
  • 1
    Mr Marc Giertz
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skaar, Johan
    Ceo born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kristoffer Theodor Jeansson
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Johan Daniel Pilotti
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Brocklehurst, Guy
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Guy Brocklehurst
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Tarchi, Silvia
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2022-04-30
    OF - Director → CIF 0
    Mrs Silvia Tarchi
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2022-04-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Andrew John James
    Managing Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Andrew John James Clarke
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2024-03-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YOUR SPECIAL DELIVERY SERVICE LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
37,510 GBP2023-12-31
43,211 GBP2022-12-31
Fixed Assets
37,510 GBP2023-12-31
43,211 GBP2022-12-31
Debtors
283,885 GBP2023-12-31
459,748 GBP2022-12-31
Cash at bank and in hand
120,623 GBP2023-12-31
46,447 GBP2022-12-31
Current Assets
404,508 GBP2023-12-31
506,195 GBP2022-12-31
Net Current Assets/Liabilities
111,769 GBP2023-12-31
50,196 GBP2022-12-31
Total Assets Less Current Liabilities
149,279 GBP2023-12-31
93,407 GBP2022-12-31
Net Assets/Liabilities
-12,520 GBP2023-12-31
-2,602 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-12,521 GBP2023-12-31
-2,603 GBP2022-12-31
Equity
-12,520 GBP2023-12-31
-2,602 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
75,680 GBP2023-12-31
72,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,170 GBP2023-12-31
29,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,032 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
283,885 GBP2023-12-31
453,221 GBP2022-12-31
Other Debtors
Amounts falling due within one year
627 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,900 GBP2022-12-31
Debtors
Amounts falling due within one year
283,885 GBP2023-12-31
459,748 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
278,139 GBP2023-12-31
439,812 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
320 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,963 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,551 GBP2023-12-31
22,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,693 GBP2023-12-31
1,400 GBP2022-12-31

  • YOUR SPECIAL DELIVERY SERVICE LTD
    Info
    Registered number 07608417
    icon of addressUnit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJ
    Private Limited Company incorporated on 2011-04-19 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.