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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
    Walter, Leslie James
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hattrell, Robert Stanley
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hanfi, Nihal Hameed
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMagnum House, Leopold Road, Felixstowe, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,280,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCANWELL LOGISTICS (LHR) LIMITED

Previous name
MAGNUM E-COMM FULFILMENT LIMITED - 2015-01-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
10,624 GBP2024-12-31
14,311 GBP2023-12-31
Debtors
245,902 GBP2024-12-31
531,538 GBP2023-12-31
Cash at bank and in hand
251,936 GBP2024-12-31
28,930 GBP2023-12-31
Current Assets
497,838 GBP2024-12-31
560,468 GBP2023-12-31
Net Current Assets/Liabilities
195,426 GBP2024-12-31
106,164 GBP2023-12-31
Total Assets Less Current Liabilities
206,050 GBP2024-12-31
120,475 GBP2023-12-31
Net Assets/Liabilities
163,394 GBP2024-12-31
96,897 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
162,394 GBP2024-12-31
95,897 GBP2023-12-31
Equity
163,394 GBP2024-12-31
96,897 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,603 GBP2024-12-31
53,603 GBP2023-12-31
Other
40,830 GBP2024-12-31
38,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,433 GBP2024-12-31
92,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,603 GBP2024-12-31
53,603 GBP2023-12-31
Other
30,206 GBP2024-12-31
24,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,809 GBP2024-12-31
77,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
5,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
10,624 GBP2024-12-31
14,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,164 GBP2024-12-31
472,144 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,204 GBP2024-12-31
2,204 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,793 GBP2024-12-31
5,767 GBP2023-12-31
Other Debtors
Current
37,145 GBP2024-12-31
15,814 GBP2023-12-31
Prepayments/Accrued Income
Current
39,596 GBP2024-12-31
35,609 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,058 GBP2024-12-31
285,959 GBP2023-12-31
Amounts owed to group undertakings
Current
11,724 GBP2024-12-31
59,542 GBP2023-12-31
Corporation Tax Payable
Current
41,780 GBP2024-12-31
20,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,497 GBP2024-12-31
15,389 GBP2023-12-31
Other Creditors
Current
50,533 GBP2024-12-31
50,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,820 GBP2024-12-31
12,375 GBP2023-12-31
Creditors
Current
302,412 GBP2024-12-31
454,304 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,808 GBP2024-12-31
Between two and five year
40,404 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,212 GBP2024-12-31
  • SCANWELL LOGISTICS (LHR) LIMITED
    Info
    MAGNUM E-COMM FULFILMENT LIMITED - 2015-01-19
    Registered number 09316582
    icon of addressMagnum House, Leopold Road, Felixstowe, Suffolk IP11 7NR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.