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
    Klank, Iii, Clement Edward
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - secretary → CIF 0
  • 2
    Maxwell, John Daniel
    Attorney/Business Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Robert
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 4
    ., Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Owen, Michael John
    Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ 2020-02-13
    OF - director → CIF 0
  • 2
    Dowie, Ian
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Dowman, David
    Director born in May 1979
    Individual
    Officer
    2015-06-30 ~ 2020-02-14
    OF - director → CIF 0
  • 4
    Hayes, Peter John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - director → CIF 0
  • 5
    Frost, Miles Paradine
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-07-20
    OF - director → CIF 0
  • 6
    Hagan, Michael Edward
    Business Executive born in August 1958
    Individual
    Officer
    2020-02-14 ~ 2021-03-02
    OF - director → CIF 0
  • 7
    Pope, Daniel Thomas
    Business Executive born in January 1982
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-07-13
    OF - director → CIF 0
  • 8
    Jordan, Elise Lipman
    Business Executive born in March 1960
    Individual
    Officer
    2021-03-02 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Barrell, Malcolm John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2021-03-02
    OF - director → CIF 0
  • 10
    Holland, Thomas Lawrence
    Business Executive born in November 1957
    Individual
    Officer
    2020-02-14 ~ 2021-03-02
    OF - director → CIF 0
  • 11
    Lee, Andrew Colin
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - director → CIF 0
  • 12
    Asmus, Carl
    Business Executive born in February 1943
    Individual
    Officer
    2020-02-14 ~ 2022-03-22
    OF - director → CIF 0
  • 13
    Hulme, Sarah Louise
    Business Executive born in August 1979
    Individual
    Officer
    2021-03-02 ~ 2022-12-09
    OF - director → CIF 0
  • 14
    Ramiah, Navin
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2020-02-14
    OF - director → CIF 0
    Ramiah, Navin
    Director born in May 1990
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2020-02-14
    OF - director → CIF 0
  • 15
    Faulkner, Andrew
    Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2020-02-14
    OF - director → CIF 0
    Faulkner, Andrew
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2020-02-14
    OF - secretary → CIF 0
  • 16
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD - 2021-01-11
    75, 75 Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    CLOUD FULFILMENT LIMITED - now
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    21, Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    -468,320 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P2P FULFILMENT LIMITED

Previous name
CLOUD FULFILMENT E-LOGISTICS LTD - 2020-04-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,788 GBP2019-06-30
84,560 GBP2018-06-30
Total Inventories
4,754 GBP2019-06-30
8,500 GBP2018-06-30
Debtors
451,351 GBP2019-06-30
339,598 GBP2018-06-30
Cash at bank and in hand
99,854 GBP2019-06-30
69,466 GBP2018-06-30
Current Assets
555,959 GBP2019-06-30
417,564 GBP2018-06-30
Creditors
Current
664,993 GBP2019-06-30
487,596 GBP2018-06-30
Net Current Assets/Liabilities
-109,034 GBP2019-06-30
-70,032 GBP2018-06-30
Total Assets Less Current Liabilities
-38,246 GBP2019-06-30
14,528 GBP2018-06-30
Net Assets/Liabilities
-38,246 GBP2019-06-30
13,986 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
-38,346 GBP2019-06-30
13,886 GBP2018-06-30
Equity
-38,246 GBP2019-06-30
13,986 GBP2018-06-30
Average Number of Employees
232018-07-01 ~ 2019-06-30
82017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
103,942 GBP2019-06-30
98,232 GBP2018-06-30
Plant and equipment
101,127 GBP2019-06-30
98,232 GBP2018-06-30
Property, Plant & Equipment - Disposals
-675 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
-675 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,815 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,154 GBP2019-06-30
13,672 GBP2018-06-30
Plant and equipment
32,841 GBP2019-06-30
13,672 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,157 GBP2018-07-01 ~ 2019-06-30
Land and buildings
313 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
19,844 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-675 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
-675 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
313 GBP2019-06-30
Property, Plant & Equipment
Land and buildings
2,502 GBP2019-06-30
Plant and equipment
68,286 GBP2019-06-30
84,560 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
390,040 GBP2019-06-30
229,086 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
2,105 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
59,206 GBP2019-06-30
110,512 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
451,351 GBP2019-06-30
339,598 GBP2018-06-30
Trade Creditors/Trade Payables
Current
54,474 GBP2019-06-30
40,731 GBP2018-06-30
Amounts owed to group undertakings
Current
389,401 GBP2019-06-30
215,696 GBP2018-06-30
Other Taxation & Social Security Payable
Current
3,007 GBP2019-06-30
17,924 GBP2018-06-30
Other Creditors
Current
218,111 GBP2019-06-30
213,245 GBP2018-06-30
  • P2P FULFILMENT LIMITED
    Info
    CLOUD FULFILMENT E-LOGISTICS LTD - 2020-04-01
    Registered number 09663405
    Dunton Distribution Centre, Christy Way, Basildon, Essex SS15 6TR
    Private Limited Company incorporated on 2015-06-30 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-15
    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.