Overview
Status
Active
Registry date
2013-07-29
Share capital
2 706 200,00 PLN
Registered address
ul. Płk. Mieczysława Niedzielskiego "Żywiciela" 2/20, 01-875 Warszawa, Poland
Electronic delivery address
AE:PL-39855-36329-HFBER-27
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 4.66mMedianUSD 176.82kAverageUSD 1.77m
Net profit
This companyUSD 812.59kMedianUSD 6.23kAverageUSD 272.59k
Operating costs
This companyUSD 2.69mMedianUSD 119.20kAverageUSD 924.52k
Assets
This companyUSD 22.18mMedianUSD 730.72kAverageUSD 18.65m
Industry
Bank accounts
Registered as a VAT taxpayer on 2013-08-07. Active
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
4 public aid cases recorded, with a total value of $22,211.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 26, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $11,415$11,415 | Enea S.A. | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $3,686$3,686 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $3,686$3,686 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
No recorded participation in tenders.
Authorized Representatives
Andrew Morrison Shepherd — Management Board Member
Craig Lewis Darbey — Management Board Member
Joanna Jagiełło — Attorney-in-fact (sole)
Paulina Kalinowska — Attorney-in-fact (sole)
Monika Kurowicka Karędys — Attorney-in-fact (sole)
Manner of representation
Each member of the management board has the right to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 54,124 | $731,010.26 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Aled Rhys Jones (57)  | Właściciel 45% udziałów w spółce udziałowca |
Andrew Shepherd (58) | Właściciel 45% udziałów w spółce udziałowca |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Parzniew Logistics Center 1sp. z o.o. | $5,659,802.14 | phnsa.pl | ||
| Greenstone Formatsp. z o.o. + limited partnership | $5,454,032.95 | greenstoneam.com | ||
| Inbap Nieruchomości 1sp. z o.o. | $5,321,009.60 | inbap.com | ||
| Stokadosp. z o.o. | $4,695,713.73 | stokado.pl | ||
| Superapartsp. z o.o. | $4,683,631.23 | superapart.com | ||
| Szembekasp. z o.o. | $4,489,645.62 | centrumszembeka.pl | ||
| PPWP HoldingS.A. | $4,344,329.92 | gpoland.com.pl | ||
| Waryński Grupa HoldingowaS.A. | $3,968,248.86 | warynski.pl | ||
| OmigS.A. | $3,595,625.44 | omig.pl | ||
| DekadaS.A. | $3,521,604.74 | dekadasa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-03-27 | Address change (Ul. Wolska 64a, 01-134, Warszawa → Ul. Płk. Mieczysława Niedzielskiego "żywiciela" 2/20, 01-875, Warszawa) | |
| 2017-08-18 | Share capital change (1,806,200.00 PLN → 2,706,200.00 PLN) | |
| 2017-06-06 | Share capital change (956,200.00 PLN → 1,806,200.00 PLN) | |
| 2017-05-29 | Share capital change (906,200.00 PLN → 956,200.00 PLN) | |
| 2017-03-06 | Share capital change (406,200.00 PLN → 906,200.00 PLN) |
FAQ
Last updated: 2026-07-12