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.

Parent entities and officers
Active 3
  • 1
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gorman, Stephen Gerald
    Transport Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Denmark, Callum
    Director born in November 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SITE TO SITE LOGISTICS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
49410 - Freight Transport By Road
Brief company account
Debtors
1,737,250 GBP2024-09-30
1,143,960 GBP2023-09-30
Cash at bank and in hand
142,516 GBP2024-09-30
125,041 GBP2023-09-30
Current Assets
1,879,766 GBP2024-09-30
1,269,001 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,852,939 GBP2024-09-30
-1,238,256 GBP2023-09-30
Net Current Assets/Liabilities
26,827 GBP2024-09-30
30,745 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
26,826 GBP2024-09-30
30,744 GBP2023-09-30
Equity
26,827 GBP2024-09-30
30,745 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
163,609 GBP2024-09-30
140,853 GBP2023-09-30
Amounts Owed By Related Parties
1,530,180 GBP2024-09-30
Current
898,063 GBP2023-09-30
Prepayments/Accrued Income
Current
40,644 GBP2024-09-30
98,963 GBP2023-09-30
Trade Creditors/Trade Payables
Current
195,987 GBP2024-09-30
209,662 GBP2023-09-30
Amounts owed to group undertakings
Current
1,517,686 GBP2024-09-30
894,519 GBP2023-09-30
Corporation Tax Payable
Current
32,299 GBP2024-09-30
18,402 GBP2023-09-30
Other Taxation & Social Security Payable
Current
91,022 GBP2024-09-30
108,360 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,243 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • SITE TO SITE LOGISTICS LIMITED
    Info
    Registered number 12114325
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 6 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.