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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 4
  • 1
    Burt, Sevinc
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Burt, Sevinc
    Commercial Director
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Burt, Martin
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Paul William
    Operations Director born in January 1974
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    WORLDWIDE ENERGY LOGISTICS GROUP LIMITED 06856496 05036110... (more)
    Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDWIDE ENERGY LOGISTICS LIMITED

Period: 2004-02-18 ~ now
Company number: 05036110 06856496
Registered names
WORLDWIDE ENERGY LOGISTICS LIMITED - now 06856496
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
51101 - Scheduled Passenger Air Transport
50200 - Sea And Coastal Freight Water Transport
Brief company account
Turnover/Revenue
5,409,241 GBP2024-01-01 ~ 2024-12-31
3,851,986 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,235,363 GBP2024-01-01 ~ 2024-12-31
-3,190,694 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,173,878 GBP2024-01-01 ~ 2024-12-31
661,292 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-896,061 GBP2024-01-01 ~ 2024-12-31
-835,133 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
317,084 GBP2024-01-01 ~ 2024-12-31
-109,919 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
166,303 GBP2024-01-01 ~ 2024-12-31
180,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
483,387 GBP2024-01-01 ~ 2024-12-31
70,624 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-141,120 GBP2024-01-01 ~ 2024-12-31
-26,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
342,267 GBP2024-01-01 ~ 2024-12-31
43,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,593 GBP2024-12-31
25,577 GBP2023-12-31
Debtors
Current
1,020,274 GBP2024-12-31
976,572 GBP2023-12-31
Cash at bank and in hand
6,172,209 GBP2024-12-31
5,677,441 GBP2023-12-31
Current Assets
7,192,483 GBP2024-12-31
6,654,013 GBP2023-12-31
Net Current Assets/Liabilities
4,883,056 GBP2024-12-31
5,029,805 GBP2023-12-31
Total Assets Less Current Liabilities
4,897,649 GBP2024-12-31
5,055,382 GBP2023-12-31
Net Assets/Liabilities
4,894,914 GBP2024-12-31
5,052,647 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,884,914 GBP2024-12-31
5,042,647 GBP2023-12-31
Equity
4,894,914 GBP2024-12-31
5,052,647 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
342,267 GBP2024-01-01 ~ 2024-12-31
43,672 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
359,515 GBP2024-12-31
357,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
359,515 GBP2024-12-31
357,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
344,922 GBP2024-12-31
332,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,922 GBP2024-12-31
332,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,593 GBP2024-12-31
25,577 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
650,147 GBP2024-12-31
Trade Debtors/Trade Receivables
617,920 GBP2023-12-31
Amounts Owed By Related Parties
Current
124,895 GBP2024-12-31
Amounts Owed By Related Parties
38,731 GBP2023-12-31
Prepayments
Current
203,211 GBP2024-12-31
Prepayments
53,159 GBP2023-12-31
Other Debtors
Current
17,239 GBP2024-12-31
Other Debtors
180,812 GBP2023-12-31
Debtors
976,572 GBP2023-12-31
Trade Creditors/Trade Payables
206,052 GBP2024-12-31
141,910 GBP2023-12-31
Amounts Owed to Related Parties
1,191,419 GBP2024-12-31
754,089 GBP2023-12-31
Taxation/Social Security Payable
14,581 GBP2024-12-31
27,210 GBP2023-12-31
Other Creditors
121,604 GBP2024-12-31
166,720 GBP2023-12-31
Accrued Liabilities
389,627 GBP2024-12-31
63,294 GBP2023-12-31
Amounts owed to directors
386,144 GBP2024-12-31
470,985 GBP2023-12-31
Dividend per share (interim)
50.002024-01-01 ~ 2024-12-31
50.002023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 44
  • 1
    A.S.C. INVEST LLP
    OC307455
    Office 160, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-03-29 ~ 2006-02-16
    CIF 4 - LLP Designated Member → ME
  • 2
    ADAMS AGENCY LLP
    OC307457
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ 2006-03-01
    CIF 6 - LLP Designated Member → ME
  • 3
    ADVANCED RUBBER PRODUCTS LTD. - now
    LODESTAR WEST LTD.
    - 2007-09-17 05305552
    Office 11 43 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ 2006-10-23
    CIF 15 - Secretary → ME
  • 4
    ARMEX TRADING LLP
    OC306728
    Office 11 43 Bedford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ 2006-11-10
    CIF 10 - LLP Designated Member → ME
  • 5
    ARTECAM LIMITED
    05188984
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-07-26 ~ 2018-07-26
    CIF 33 - Secretary → ME
  • 6
    BECKER MANAGEMENT LLP
    OC307459
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2006-01-17
    CIF 7 - LLP Designated Member → ME
  • 7
    BELSTON FINANCE LTD.
    04984342
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    BRADBURY MANAGEMENT LIMITED
    03231155
    19 Kathleen Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-10 ~ 2018-09-24
    CIF 37 - Secretary → ME
  • 9
    BRETT RESOURCES LLP
    OC307454
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2006-01-17
    CIF 3 - LLP Designated Member → ME
  • 10
    DALLEX TRADE LTD.
    05318626
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-21 ~ 2018-11-06
    CIF 29 - Secretary → ME
  • 11
    DELL INVEST LTD.
    05317405
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    DEN FINANCE LLP
    OC306273
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ 2005-11-21
    CIF 11 - LLP Designated Member → ME
  • 13
    DENSAT LLP
    OC308654
    Office 11 43 Bedford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ 2006-05-09
    CIF 2 - LLP Designated Member → ME
  • 14
    DONNEL TECHNOLOGY LLP
    OC307467
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2006-01-17
    CIF 9 - LLP Designated Member → ME
  • 15
    EN-GIN LTD.
    - now 04934320
    NEFTEGAZIMPEX LTD.
    - 2004-07-09 04934320
    Office 11, 456-458 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-16 ~ 2006-09-18
    CIF 22 - Secretary → ME
  • 16
    ERSON INDUSTRY LLP
    OC307456
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2006-01-17
    CIF 5 - LLP Designated Member → ME
  • 17
    FERROS TRADE LLP
    OC308657
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 18
    FREIGHT ALLIANCE LTD.
    05034958
    Office 138, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2006-02-01
    CIF 19 - Secretary → ME
  • 19
    GARDENA LLP
    OC308653
    Office 11 43 Bedford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ 2006-06-09
    CIF 1 - LLP Designated Member → ME
  • 20
    GASTURBOSERVICE LTD
    05162377
    Suite 1808 Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-24 ~ 2016-04-01
    CIF 35 - Secretary → ME
  • 21
    GLOBAL TRANSNET LIMITED
    04441241
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    GLOBETOUR LTD
    04137446
    19 Kathleen Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    GMC ALLIANCE LLP
    OC305448
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2003-09-08 ~ 2006-02-09
    CIF 13 - LLP Designated Member → ME
  • 24
    ITCOM TRADE LTD.
    05291316
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-12-08
    CIF 16 - Secretary → ME
  • 25
    KEARNEY LTD.
    - now 05056100
    TURBOCHEM LTD.
    - 2008-09-09 05056100
    KEARNEY LTD.
    - 2004-10-07 05056100
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    LARDEN LIMITED
    04642786
    Office 11 43 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-21 ~ 2006-10-23
    CIF 23 - Secretary → ME
  • 27
    MARIOT COMPANY LIMITED
    04643211
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-21 ~ 2004-02-20
    CIF 24 - Secretary → ME
  • 28
    MARTEX INVEST LTD.
    05233540
    Office 11, 43 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-08-14
    CIF 17 - Secretary → ME
  • 29
    MCM AGENCY LLP
    OC305444
    Cornwall Buildings, 45-51 Newhall Street Office 330, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-03-07
    CIF 12 - LLP Designated Member → ME
  • 30
    MELLFORD PROJECT LTD.
    05093252
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-05-05
    CIF 18 - Secretary → ME
  • 31
    NEXFORD LTD.
    05317352
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-02-01
    CIF 14 - Secretary → ME
  • 32
    ORMEX LTD.
    05290820
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    ORMOND INVEST LIMITED
    04643405
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 34
    REDEX TRADE LIMITED
    04643233
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-21 ~ 2008-02-14
    CIF 25 - Secretary → ME
  • 35
    REN CONSULTING LTD.
    05035236
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-05 ~ 2005-05-13
    CIF 21 - Secretary → ME
  • 36
    ROLTES TRADE LIMITED
    05035212
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2006-03-01
    CIF 20 - Secretary → ME
  • 37
    SIMEN OCEANIC COMPANY LLP
    OC307463
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ 2007-09-11
    CIF 8 - LLP Designated Member → ME
  • 38
    STILLOR LIMITED
    04643408
    Office 11 43 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-21 ~ 2006-01-18
    CIF 26 - Secretary → ME
  • 39
    TERFIX LTD.
    05292509
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 40
    TEXAN PROJECT LTD.
    05035095
    397-405 Axtec House Suite 14, Archway Road, Highgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-05 ~ 2016-09-01
    CIF 42 - Secretary → ME
  • 41
    TRANSMARINE BSS LTD.
    05317012
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    VER'DAL INTERNATIONAL LTD.
    05318534
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 43
    VINTEX LTD.
    05290770
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 44
    WEST FACTORING LIMITED
    04483660
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-07-11 ~ 2004-07-10
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.