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
    Hughes, Vincent
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Vincent Hughes
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Roger Stuart Macdonald
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Smith, Roger Stuart Macdonald
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stuart Macdonald Smith
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, John Macdonald
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr John Macdonald Smith
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDOVER PALLET SOLUTIONS LIMITED

Previous name
TRANSPLUS PARCEL SERVICES LIMITED - 2024-07-10
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
189,120 GBP2024-09-30
3 GBP2024-03-31
Creditors
Amounts falling due within one year
-165,256 GBP2024-09-30
0 GBP2024-03-31
Net Current Assets/Liabilities
23,864 GBP2024-09-30
3 GBP2024-03-31
Total Assets Less Current Liabilities
23,864 GBP2024-09-30
3 GBP2024-03-31
Net Assets/Liabilities
23,864 GBP2024-09-30
3 GBP2024-03-31
Equity
23,864 GBP2024-09-30
3 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31

  • ANDOVER PALLET SOLUTIONS LIMITED
    Info
    TRANSPLUS PARCEL SERVICES LIMITED - 2024-07-10
    Registered number 12509929
    Unit A Motley Mill Weyhill Road, Weyhill, Andover SP11 0PP
    Private Limited Company incorporated on 2020-03-11 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.