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
    Whitehead, Benjamin Graham
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Deryck George
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Lydia Kate Pearse
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Rhys Andrew
    Director born in August 1995
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Wilson Devenish, 67 Newland Street, Witham, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,904 GBP2021-09-30
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dunn, Ian George
    Director born in December 1964
    Individual
    Officer
    2014-06-04 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Magnus, Oliver Peter Cole
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Beech, Jonathan Darrell
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2014-06-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Burgess, Richard William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    RBF CARGOCARE LTD - now
    R. BUGG (FORWARDING) LIMITED - 2016-07-29
    C/o Wilson Devenish 67, Newland Street, Witham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,077,295 GBP2021-09-30
    Person with significant control
    2016-06-30 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-10-28 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Pd House, Parker Avenue, Felixstowe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,593,820 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARGOCARE GLOBAL LIMITED

Previous name
BURHILL CARGOCARE LIMITED - 2023-05-09
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
37,054 GBP2023-09-30
5,880 GBP2022-09-30
Debtors
3,849,293 GBP2023-09-30
274,690 GBP2022-09-30
Cash at bank and in hand
664,478 GBP2023-09-30
569,644 GBP2022-09-30
Current Assets
4,513,771 GBP2023-09-30
844,334 GBP2022-09-30
Creditors
Current
4,056,997 GBP2023-09-30
489,193 GBP2022-09-30
Net Current Assets/Liabilities
456,774 GBP2023-09-30
355,141 GBP2022-09-30
Total Assets Less Current Liabilities
493,828 GBP2023-09-30
361,021 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
492,828 GBP2023-09-30
360,021 GBP2022-09-30
Equity
493,828 GBP2023-09-30
361,021 GBP2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
523 GBP2023-09-30
523 GBP2022-09-30
Computers
61,312 GBP2023-09-30
22,706 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
61,835 GBP2023-09-30
23,229 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
407 GBP2023-09-30
232 GBP2022-09-30
Computers
24,374 GBP2023-09-30
17,117 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,781 GBP2023-09-30
17,349 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2022-10-01 ~ 2023-09-30
Computers
7,257 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
116 GBP2023-09-30
291 GBP2022-09-30
Computers
36,938 GBP2023-09-30
5,589 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,757,821 GBP2023-09-30
262,092 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
91,472 GBP2023-09-30
12,598 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,849,293 GBP2023-09-30
274,690 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,586,665 GBP2023-09-30
381,032 GBP2022-09-30
Amounts owed to group undertakings
Current
200,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
69,037 GBP2023-09-30
82,747 GBP2022-09-30
Other Creditors
Current
201,295 GBP2023-09-30
25,414 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2023-09-30
16,800 GBP2022-09-30
Between one and five year
21,000 GBP2023-09-30
37,800 GBP2022-09-30
All periods
37,800 GBP2023-09-30
54,600 GBP2022-09-30
Related profiles found in government register
  • CARGOCARE GLOBAL LIMITED
    Info
    BURHILL CARGOCARE LIMITED - 2023-05-09
    Registered number 09070169
    67 Newland Street, Witham, Essex CM8 1AA
    Private Limited Company incorporated on 2014-06-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CARGOCARE GLOBAL LIMITED
    S
    Registered number 09070169
    67, Newland Street, Witham, Essex, England, CM8 1AA
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Person with significant control
    2023-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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