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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 2
  • 1
    Pyke, Carlene
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
    Pyke, Carlene
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressSuite 3b, The Octagon, Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    682 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Miss Carlene Pyke
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, James Stephen William
    Courier Broker born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-10-18
    OF - Director → CIF 0
    Mr James Stephen William Griffin
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPRESS SOUTH WALES LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,943 GBP2024-11-30
3,292 GBP2023-11-30
Fixed Assets
1,943 GBP2024-11-30
3,292 GBP2023-11-30
Debtors
Current
364,195 GBP2024-11-30
348,671 GBP2023-11-30
Cash at bank and in hand
8 GBP2024-11-30
8,815 GBP2023-11-30
Current Assets
364,203 GBP2024-11-30
357,486 GBP2023-11-30
Net Current Assets/Liabilities
169,092 GBP2024-11-30
177,124 GBP2023-11-30
Total Assets Less Current Liabilities
171,035 GBP2024-11-30
180,416 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-57,799 GBP2024-11-30
-85,386 GBP2023-11-30
Net Assets/Liabilities
112,828 GBP2024-11-30
94,285 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
112,728 GBP2024-11-30
94,185 GBP2023-11-30
Equity
112,828 GBP2024-11-30
94,285 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-12-01 ~ 2024-11-30
Office equipment
252023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,041 GBP2024-11-30
6,041 GBP2023-11-30
Office equipment
5,037 GBP2024-11-30
5,037 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
11,078 GBP2024-11-30
11,078 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,071 GBP2023-11-30
Office equipment
4,715 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,786 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,349 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,299 GBP2024-11-30
Office equipment
4,836 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,135 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,742 GBP2024-11-30
2,970 GBP2023-11-30
Office equipment
201 GBP2024-11-30
322 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
98,959 GBP2024-11-30
117,259 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
198,111 GBP2024-11-30
181,920 GBP2023-11-30
Other Debtors
Current
63,237 GBP2024-11-30
44,375 GBP2023-11-30
Prepayments/Accrued Income
Current
3,888 GBP2024-11-30
5,117 GBP2023-11-30
Bank Overdrafts
-1,367 GBP2024-11-30
Cash and Cash Equivalents
-1,359 GBP2024-11-30
8,815 GBP2023-11-30
Bank Overdrafts
Current
1,367 GBP2024-11-30
Bank Borrowings
Current
27,587 GBP2024-11-30
25,121 GBP2023-11-30
Trade Creditors/Trade Payables
Current
99,251 GBP2024-11-30
85,999 GBP2023-11-30
Corporation Tax Payable
Current
17,036 GBP2024-11-30
36,617 GBP2023-11-30
Taxation/Social Security Payable
Current
5,648 GBP2024-11-30
6,650 GBP2023-11-30
Other Creditors
Current
16,539 GBP2024-11-30
404 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
27,683 GBP2024-11-30
25,571 GBP2023-11-30
Creditors
Current
195,111 GBP2024-11-30
180,362 GBP2023-11-30
Bank Borrowings
Non-current
57,799 GBP2024-11-30
85,386 GBP2023-11-30
Creditors
Non-current
57,799 GBP2024-11-30
85,386 GBP2023-11-30
Bank Borrowings
Non-current, Between one and two years
30,295 GBP2024-11-30
Non-current, Between two and five year
27,504 GBP2024-11-30
57,799 GBP2023-11-30
Total Borrowings
85,386 GBP2024-11-30
110,507 GBP2023-11-30

  • EXPRESS SOUTH WALES LIMITED
    Info
    Registered number 09877491
    icon of addressSuite 3b The Octagon, Caerphilly Business Park, Caerphilly CF83 3ED
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.