logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Leighton, Antony John
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Troy, Joseph James
    Director born in September 1963
    Individual (36 offsprings)
    Officer
    2016-04-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Wilson, John Thornton
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    OF - Director → CIF 0
    2016-03-30 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 6
    DEPOT CONNECT INTERNATIONAL LIMITED
    - now 10090751 10090777
    BOASSO GLOBAL LIMITED - 2024-09-25 10090751
    AGHOCO 1403 LIMITED - 2016-04-19 10090751 10491330... (more)
    C/o Isotank Services, Limerick Road, Dormanstown, Redcar, Cleveland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2016-03-30 ~ 2016-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEPOT CONNECT INTERNATIONAL UK LIMITED

Period: 2024-10-17 ~ now
Company number: 10090777
Registered names
DEPOT CONNECT INTERNATIONAL UK LIMITED - now 10090751
BOASSO UK LIMITED - 2024-10-17
AGHOCO 1404 LIMITED - 2016-04-19 10490262... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
1,029,017 GBP2024-01-01 ~ 2024-12-31
906,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-956,738 GBP2024-01-01 ~ 2024-12-31
-833,851 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,212 GBP2024-01-01 ~ 2024-12-31
-24,452 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-938,526 GBP2024-01-01 ~ 2024-12-31
-809,399 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-938,526 GBP2024-01-01 ~ 2024-12-31
-809,399 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
106,001 GBP2024-12-31
173,009 GBP2023-12-31
Property, Plant & Equipment
8,197 GBP2024-12-31
6,150 GBP2023-12-31
Fixed Assets - Investments
47,752,608 GBP2024-12-31
47,752,608 GBP2023-12-31
Fixed Assets
47,866,806 GBP2024-12-31
47,931,767 GBP2023-12-31
Debtors
741,483 GBP2024-12-31
484,440 GBP2023-12-31
Cash at bank and in hand
115,362 GBP2023-12-31
Current Assets
741,483 GBP2024-12-31
599,802 GBP2023-12-31
Creditors
Current
24,004,017 GBP2024-12-31
22,970,559 GBP2023-12-31
Net Current Assets/Liabilities
-23,262,534 GBP2024-12-31
-22,370,757 GBP2023-12-31
Total Assets Less Current Liabilities
24,604,272 GBP2024-12-31
25,561,010 GBP2023-12-31
Net Assets/Liabilities
24,588,201 GBP2024-12-31
25,526,727 GBP2023-12-31
Equity
Called up share capital
9,075,972 GBP2024-12-31
9,075,972 GBP2023-12-31
9,075,972 GBP2022-12-31
Share premium
9,636,801 GBP2024-12-31
9,636,801 GBP2023-12-31
9,636,801 GBP2022-12-31
Retained earnings (accumulated losses)
5,875,428 GBP2024-12-31
6,813,954 GBP2023-12-31
7,623,353 GBP2022-12-31
Equity
24,588,201 GBP2024-12-31
25,526,727 GBP2023-12-31
26,336,126 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-938,526 GBP2024-01-01 ~ 2024-12-31
-809,399 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
475,899 GBP2024-01-01 ~ 2024-12-31
486,468 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
42,882 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,423 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
528,204 GBP2024-01-01 ~ 2024-12-31
486,468 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
305,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,558 GBP2024-01-01 ~ 2024-12-31
1,230 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-239,185 GBP2024-01-01 ~ 2024-12-31
-208,463 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
548,324 GBP2024-12-31
532,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,985 GBP2024-12-31
7,380 GBP2023-12-31
Motor vehicles
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,985 GBP2024-12-31
29,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,788 GBP2024-12-31
1,230 GBP2023-12-31
Motor vehicles
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,788 GBP2024-12-31
23,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,197 GBP2024-12-31
6,150 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
47,752,608 GBP2023-12-31
Investments in Group Undertakings
47,752,608 GBP2024-12-31
47,752,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,130 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
690,011 GBP2024-12-31
456,787 GBP2023-12-31
Other Debtors
Current
7,030 GBP2024-12-31
16,074 GBP2023-12-31
Prepayments/Accrued Income
Current
36,312 GBP2024-12-31
11,579 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
741,483 GBP2024-12-31
484,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
179,592 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-2,395 GBP2024-12-31
1,244 GBP2023-12-31
Amounts owed to group undertakings
Current
23,688,183 GBP2024-12-31
22,809,518 GBP2023-12-31
Other Creditors
Current
14,357 GBP2024-12-31
15,782 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
124,280 GBP2024-12-31
144,015 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,840 GBP2024-12-31
46,800 GBP2023-12-31
Between one and five year
15,960 GBP2024-12-31
31,200 GBP2023-12-31
All periods
79,800 GBP2024-12-31
78,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,071 GBP2024-12-31
34,283 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,075,972 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-938,526 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DEPOT CONNECT INTERNATIONAL UK LIMITED
    Info
    BOASSO UK LIMITED - 2024-10-17
    AGHOCO 1404 LIMITED - 2024-10-17
    Registered number 10090777
    C/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland TS10 5JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 1
  • 1
    ISOTANK SERVICES LIMITED
    01448387
    Limerick Road, Dormanstown, Redcar, Cleveland
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.