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
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Denmark, Malcolm Charles
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    8,997,709 GBP2023-09-30
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Denmark, Callum
    Director born in November 1989
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Gorman, Stephen Gerald
    Transport Manager born in February 1968
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SITE TO SITE LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
82920 - Packaging Activities
Brief company account
Debtors
1,143,960 GBP2023-09-30
547,317 GBP2022-09-30
Cash at bank and in hand
125,041 GBP2023-09-30
138,346 GBP2022-09-30
Current Assets
1,269,001 GBP2023-09-30
685,663 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,238,256 GBP2023-09-30
-668,186 GBP2022-09-30
Net Current Assets/Liabilities
30,745 GBP2023-09-30
17,477 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
30,744 GBP2023-09-30
17,476 GBP2022-09-30
Equity
30,745 GBP2023-09-30
17,477 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
140,853 GBP2023-09-30
160,433 GBP2022-09-30
Amounts Owed By Related Parties
898,063 GBP2023-09-30
Current
127,228 GBP2022-09-30
Prepayments/Accrued Income
Current
98,963 GBP2023-09-30
60,895 GBP2022-09-30
Trade Creditors/Trade Payables
Current
209,662 GBP2023-09-30
84,349 GBP2022-09-30
Amounts owed to group undertakings
Current
894,519 GBP2023-09-30
424,058 GBP2022-09-30
Corporation Tax Payable
Current
18,402 GBP2023-09-30
6,081 GBP2022-09-30
Other Taxation & Social Security Payable
Current
108,360 GBP2023-09-30
130,423 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
14,539 GBP2022-09-30

  • SITE TO SITE LOGISTICS LIMITED
    Info
    Registered number 12114325
    47 Great Marlborough Street, London W1F 7JP
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.