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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 3
  • 1
    Bowden, Stuart Keith
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Salter, David George
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    TRAFERTIR (UK) LTD
    03893612
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART BORDER CLEARANCE LTD

Period: 2023-06-21 ~ now
Company number: 10763544
Registered names
SMART BORDER CLEARANCE LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
748 GBP2025-06-30
1,001 GBP2024-06-30
Debtors
233,617 GBP2025-06-30
270,750 GBP2024-06-30
Cash at bank and in hand
82,287 GBP2025-06-30
9,377 GBP2024-06-30
Current Assets
315,904 GBP2025-06-30
280,127 GBP2024-06-30
Creditors
Amounts falling due within one year
-277,104 GBP2025-06-30
-255,848 GBP2024-06-30
Net Current Assets/Liabilities
38,800 GBP2025-06-30
24,279 GBP2024-06-30
Total Assets Less Current Liabilities
39,548 GBP2025-06-30
25,280 GBP2024-06-30
Net Assets/Liabilities
39,361 GBP2025-06-30
25,030 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
29,361 GBP2025-06-30
15,030 GBP2024-06-30
Equity
39,361 GBP2025-06-30
25,030 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
7,616 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,868 GBP2025-06-30
6,615 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
253 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
748 GBP2025-06-30
1,001 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
62,981 GBP2025-06-30
60,774 GBP2024-06-30
Amounts Owed By Related Parties
164,695 GBP2025-06-30
Current
200,698 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,941 GBP2025-06-30
9,278 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
233,617 GBP2025-06-30
270,750 GBP2024-06-30
Trade Creditors/Trade Payables
Current
262,130 GBP2025-06-30
243,271 GBP2024-06-30
Amounts owed to group undertakings
Current
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,549 GBP2025-06-30
2,077 GBP2024-06-30
Other Creditors
Current
2,425 GBP2025-06-30
1,500 GBP2024-06-30
Creditors
Current
277,104 GBP2025-06-30
255,848 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30

  • SMART BORDER CLEARANCE LTD
    Info
    TRAFERTIR LOGISTICS LTD - 2023-06-21
    Registered number 10763544
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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