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 3
  • 1
    Wilson, John Thornton
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 2
    Leighton, Antony John
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 3
    BOASSO GLOBAL LIMITED - 2024-09-25
    AGHOCO 1403 LIMITED - 2016-04-19
    C/o Isotank Services, Limerick Road, Dormanstown, Redcar, Cleveland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,830 GBP2022-01-01 ~ 2022-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    OF - director → CIF 0
  • 2
    Troy, Joseph James
    Director born in September 1963
    Individual
    Officer
    2016-04-19 ~ 2023-12-06
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    PE - director → CIF 0
    2016-03-30 ~ 2016-04-19
    PE - secretary → CIF 0
parent relation
Company in focus

DEPOT CONNECT INTERNATIONAL UK LIMITED

Previous names
BOASSO UK LIMITED - 2024-10-17
AGHOCO 1404 LIMITED - 2016-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
906,976 GBP2023-01-01 ~ 2023-12-31
1,247,882 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-833,851 GBP2023-01-01 ~ 2023-12-31
-1,179,346 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
17,564 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-833,851 GBP2023-01-01 ~ 2023-12-31
-1,196,910 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,452 GBP2023-01-01 ~ 2023-12-31
-12,006 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-809,399 GBP2023-01-01 ~ 2023-12-31
-1,184,904 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-809,399 GBP2023-01-01 ~ 2023-12-31
-1,184,904 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
173,009 GBP2023-12-31
275,165 GBP2022-12-31
Property, Plant & Equipment
6,150 GBP2023-12-31
Fixed Assets - Investments
47,752,608 GBP2023-12-31
47,752,608 GBP2022-12-31
Fixed Assets
47,931,767 GBP2023-12-31
48,027,773 GBP2022-12-31
Debtors
484,440 GBP2023-12-31
456,070 GBP2022-12-31
Cash at bank and in hand
115,362 GBP2023-12-31
199,617 GBP2022-12-31
Current Assets
599,802 GBP2023-12-31
655,687 GBP2022-12-31
Creditors
Current
22,970,559 GBP2023-12-31
22,288,599 GBP2022-12-31
Net Current Assets/Liabilities
-22,370,757 GBP2023-12-31
-21,632,912 GBP2022-12-31
Total Assets Less Current Liabilities
25,561,010 GBP2023-12-31
26,394,861 GBP2022-12-31
Net Assets/Liabilities
25,526,727 GBP2023-12-31
26,336,126 GBP2022-12-31
Equity
Called up share capital
9,075,972 GBP2023-12-31
9,075,972 GBP2022-12-31
9,075,972 GBP2021-12-31
Share premium
9,636,801 GBP2023-12-31
9,636,801 GBP2022-12-31
9,636,801 GBP2021-12-31
Retained earnings (accumulated losses)
6,813,954 GBP2023-12-31
7,623,353 GBP2022-12-31
8,808,257 GBP2021-12-31
Equity
25,526,727 GBP2023-12-31
26,336,126 GBP2022-12-31
27,521,030 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-809,399 GBP2023-01-01 ~ 2023-12-31
-1,184,904 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
486,468 GBP2023-01-01 ~ 2023-12-31
676,402 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,230 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-208,463 GBP2023-01-01 ~ 2023-12-31
-227,413 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
532,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,380 GBP2023-12-31
22,000 GBP2022-12-31
Improvements to leasehold property
7,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,230 GBP2023-12-31
22,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,230 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,150 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
47,752,608 GBP2022-12-31
Investments in Group Undertakings
47,752,608 GBP2023-12-31
47,752,608 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
456,787 GBP2023-12-31
438,064 GBP2022-12-31
Other Debtors
Current
16,074 GBP2023-12-31
11,962 GBP2022-12-31
Prepayments/Accrued Income
Current
11,579 GBP2023-12-31
6,044 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
484,440 GBP2023-12-31
456,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,244 GBP2023-12-31
Amounts owed to group undertakings
Current
22,809,518 GBP2023-12-31
22,193,687 GBP2022-12-31
Other Creditors
Current
15,782 GBP2023-12-31
14,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
144,015 GBP2023-12-31
80,650 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,800 GBP2023-12-31
Between one and five year
31,200 GBP2023-12-31
All periods
78,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,283 GBP2023-12-31
58,735 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,075,972 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-809,399 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DEPOT CONNECT INTERNATIONAL UK LIMITED
    Info
    BOASSO UK LIMITED - 2024-10-17
    AGHOCO 1404 LIMITED - 2016-04-19
    Registered number 10090777
    C/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland TS10 5JU
    Private Limited Company incorporated on 2016-03-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • DEPOT CONNECT INTERNATIONAL UK LIMITED
    S
    Registered number 10090777
    Limerick Road, Limerick Road, Redcar, United Kingdom, TS10 5JU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Limerick Road, Dormanstown, Redcar, Cleveland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    9,426,418 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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