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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (59 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Mercieca, Kenneth, Mr.
    Cfo born in November 1981
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2017-01-04
    OF - Director → CIF 0
    Mercieca, Kenneth, Mr.
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2019-01-17
    OF - Secretary → CIF 0
    Mercieca, Kenneth
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2020-03-30
    OF - Secretary → CIF 0
    Mr. Kenneth Mercieca
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Howard, Stuart John
    Finance Director born in February 1971
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Williamson, Michael
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ 2022-05-31
    OF - Director → CIF 0
    Williamson, Michael
    Individual (27 offsprings)
    Officer
    2021-05-06 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 6
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (30 offsprings)
    Officer
    2017-01-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Whiteling, Mark Argent
    Chairman born in March 1963
    Individual (96 offsprings)
    Officer
    2021-09-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Blyth, Olivia
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Myson, Richard Lee
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Myson, Richard Lee
    Chief Financial Officer born in April 1972
    Individual (30 offsprings)
    2017-01-04 ~ 2018-09-03
    OF - Director → CIF 0
    Myson, Richard
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Pauwels, Wim
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Riddleston, Robert James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Ross, Robert William Gilbert, Mr.
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2020-01-02 ~ 2021-11-22
    OF - Director → CIF 0
    Ross, Robert William Gilbert
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 13
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Versnickas, Justas
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Mcgurin, Charles
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Blyth, Stephen William
    Ceo born in April 1955
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (33 offsprings)
    Person with significant control
    2016-09-27 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (20 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    DLM BIDCO LIMITED
    14684981
    Courtlands, Station Road, Felsted, Dunmow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    COGELS INVESTMENTS LTD 07927198
    Courtlands, Station Road, Felsted, Felsted, Essex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XPEDIATOR LIMITED

Period: 2023-08-03 ~ now
Company number: 10397171 09724594... (more)
Registered names
XPEDIATOR LIMITED - now 09724594... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
1,613,858 GBP2024-01-01 ~ 2024-12-31
4,115,820 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,490,224 GBP2024-01-01 ~ 2024-12-31
-33,929,783 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,283,854 GBP2024-01-01 ~ 2024-12-31
-31,305,099 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
518,359 GBP2024-01-01 ~ 2024-12-31
296,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,576,303 GBP2024-01-01 ~ 2024-12-31
-26,200,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,576,303 GBP2024-01-01 ~ 2024-12-31
-26,200,843 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,499,907 GBP2024-12-31
34,395,229 GBP2023-12-31
Fixed Assets
32,751,284 GBP2024-12-31
34,930,646 GBP2023-12-31
Debtors
Current
18,003,439 GBP2024-12-31
12,168,146 GBP2023-12-31
Cash at bank and in hand
112,144 GBP2024-12-31
149,049 GBP2023-12-31
Current Assets
18,115,583 GBP2024-12-31
12,317,195 GBP2023-12-31
Net Current Assets/Liabilities
-13,368,260 GBP2024-12-31
-18,153,312 GBP2023-12-31
Total Assets Less Current Liabilities
19,383,024 GBP2024-12-31
16,777,334 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-115,460 GBP2024-12-31
-86,073 GBP2023-12-31
Net Assets/Liabilities
19,267,564 GBP2024-12-31
16,691,261 GBP2023-12-31
Equity
Called up share capital
7,134,425 GBP2024-12-31
7,134,425 GBP2023-12-31
7,134,425 GBP2023-01-01
Share premium
13,149,048 GBP2024-12-31
13,149,048 GBP2023-12-31
13,149,048 GBP2023-01-01
Retained earnings (accumulated losses)
-25,709,423 GBP2024-12-31
-28,285,726 GBP2023-12-31
748,886 GBP2023-01-01
Equity
19,267,564 GBP2024-12-31
16,691,261 GBP2023-12-31
45,725,873 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,576,303 GBP2024-01-01 ~ 2024-12-31
-26,200,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,576,303 GBP2024-01-01 ~ 2024-12-31
-26,200,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,576,303 GBP2024-01-01 ~ 2024-12-31
-26,200,843 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,833,769 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,833,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
157,873 GBP2024-01-01 ~ 2024-12-31
76,248 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
981,281 GBP2024-01-01 ~ 2024-12-31
1,859,785 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
178,332 GBP2024-01-01 ~ 2024-12-31
256,152 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,185,264 GBP2024-01-01 ~ 2024-12-31
2,147,609 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
247,916 GBP2024-01-01 ~ 2024-12-31
752,678 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
644,076 GBP2024-01-01 ~ 2024-12-31
-6,157,198 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
770,713 GBP2024-12-31
770,713 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
362,657 GBP2024-12-31
269,046 GBP2023-12-31
Furniture and fittings
16,165 GBP2024-12-31
16,165 GBP2023-12-31
Computers
438,673 GBP2024-12-31
496,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
866,305 GBP2024-12-31
830,303 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-67,267 GBP2024-01-01 ~ 2024-12-31
Computers
-57,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
121,195 GBP2023-12-31
Furniture and fittings
16,165 GBP2023-12-31
Computers
433,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
620,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
57,344 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
157,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-67,267 GBP2024-01-01 ~ 2024-12-31
Computers
-57,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
154,457 GBP2024-12-31
Furniture and fittings
16,165 GBP2024-12-31
Computers
433,575 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,007 GBP2024-12-31
Debtors
Non-current
216,789 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,256,475 GBP2024-12-31
16,314,358 GBP2023-12-31
Other Debtors
Current
16,240 GBP2024-12-31
154,780 GBP2023-12-31
Prepayments/Accrued Income
Current
189,349 GBP2024-12-31
263,514 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
41,961 GBP2024-12-31
Other Remaining Borrowings
Current
100,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
283,989 GBP2024-12-31
610,198 GBP2023-12-31
Amounts owed to group undertakings
Current
30,744,324 GBP2024-12-31
29,553,292 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,442 GBP2024-12-31
55,958 GBP2023-12-31
Other Creditors
Current
32,882 GBP2024-12-31
5,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
201,814 GBP2024-12-31
171,842 GBP2023-12-31
Creditors
Current
31,483,843 GBP2024-12-31
30,470,507 GBP2023-12-31
Non-current
115,460 GBP2024-12-31
86,073 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141,688,425 shares2024-12-31
141,688,425 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • XPEDIATOR LIMITED
    Info
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2023-08-03
    Registered number 10397171
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • XPEDIATOR LIMITED
    S
    Registered number missing
    700, Avenue West, Skyline 120 Great Notley, Braintree, Essex, United Kingdom, CM77 7AA
    Public Limited Company
    CIF 1
  • XPEDIATOR LIMITED
    S
    Registered number 10397171
    700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANGLIA FORWARDING GROUP LIMITED
    - now 07148692 05653218... (more)
    ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BENFLEET FORWARDING LTD
    02218468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    Dissolved on 2025-09-11
    2 Lace Market Square, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DELAMODE ANGLIA LIMITED
    - now 01061812
    ANGLIA FORWARDING LIMITED - 2021-01-04
    ANGLIA FORWARDING (STRATFORD) LIMITED - 1989-05-31
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (22 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2021-12-15 ~ 2022-01-06
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DELAMODE HOLDINGS LIMITED
    05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITED
    15097496
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    DELAMODE INTERNATIONAL LOGISTICS LIMITED
    - now 02620703
    IMPORT SERVICES LIMITED
    - 2021-05-05 02620703
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    DELAMODE LONDON LIMITED
    14924185
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    DELAMODE NIDD LIMITED
    - now 01841325
    NIDD TRANSPORT LIMITED
    - 2021-09-03 01841325
    Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EASY MANAGED TRANSPORT LIMITED
    02293696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    REGIONAL EXPRESS LIMITED
    - now 07983312
    REGIONAL EXPRES LIMITED - 2012-03-09
    Dock Gate 20 Western Avenue, Southampton, England
    Active Corporate (15 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    XPEDIATOR SERVICES LIMITED
    - now 09724594 10397171... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (15 parents)
    Person with significant control
    2020-09-14 ~ 2023-08-01
    CIF 12 - Ownership of voting rights - 75% or more → OE

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