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
    Hattrell, Robert Stanley
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
  • 2
    Walter, Leslie James
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 3
    Hanfi, Nihal Hameed
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Magnum House, Leopold Road, Felixstowe, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    267,426 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
14,311 GBP2023-12-31
2,329 GBP2022-12-31
Debtors
531,538 GBP2023-12-31
674,276 GBP2022-12-31
Cash at bank and in hand
28,930 GBP2023-12-31
71,491 GBP2022-12-31
Current Assets
560,468 GBP2023-12-31
745,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-474,304 GBP2023-12-31
-721,326 GBP2022-12-31
Net Current Assets/Liabilities
86,164 GBP2023-12-31
24,441 GBP2022-12-31
Total Assets Less Current Liabilities
100,475 GBP2023-12-31
26,770 GBP2022-12-31
Net Assets/Liabilities
96,897 GBP2023-12-31
26,188 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
95,897 GBP2023-12-31
25,188 GBP2022-12-31
Equity
96,897 GBP2023-12-31
26,188 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,603 GBP2023-12-31
53,603 GBP2022-12-31
Other
38,567 GBP2023-12-31
22,904 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,170 GBP2023-12-31
76,507 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,603 GBP2023-12-31
53,603 GBP2022-12-31
Other
24,256 GBP2023-12-31
20,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,859 GBP2023-12-31
74,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
5,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
14,311 GBP2023-12-31
2,329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
472,144 GBP2023-12-31
617,122 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,204 GBP2023-12-31
2,204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,767 GBP2023-12-31
4,191 GBP2022-12-31
Other Debtors
Current
15,814 GBP2023-12-31
15,524 GBP2022-12-31
Prepayments/Accrued Income
Current
35,609 GBP2023-12-31
35,235 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
531,538 GBP2023-12-31
674,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,885 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
285,959 GBP2023-12-31
467,191 GBP2022-12-31
Amounts owed to group undertakings
Current
59,542 GBP2023-12-31
152,857 GBP2022-12-31
Corporation Tax Payable
Current
20,065 GBP2023-12-31
24,151 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,389 GBP2023-12-31
16,129 GBP2022-12-31
Other Creditors
Current
50,089 GBP2023-12-31
50,777 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,375 GBP2023-12-31
10,221 GBP2022-12-31
Creditors
Current
474,304 GBP2023-12-31
721,326 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,808 GBP2023-12-31
80,808 GBP2022-12-31
Between two and five year
121,212 GBP2023-12-31
202,020 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,020 GBP2023-12-31
282,828 GBP2022-12-31
  • SCANWELL LOGISTICS (LHR) LIMITED
    Info
    MAGNUM E-COMM FULFILMENT LIMITED - 2015-01-19
    Registered number 09316582
    Magnum House, Leopold Road, Felixstowe, Suffolk IP11 7NR
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.