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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 32
  • 1
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2001-07-09
    OF - Director → CIF 0
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    1995-07-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Brown, Paul Jonathan
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2014-09-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Colin Stuart
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2015-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Richardson, Alan John
    Individual (67 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Rosser, Christopher Robert
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 10
    Jones, Jeffrey Cantine
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Russell, John Stuart
    Born in November 1947
    Individual (67 offsprings)
    Officer
    1995-07-17 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (67 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 15
    Trevethick, Jeremy Richard
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2000-11-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Miller, Neil Julian
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Williams, John Peter
    Born in February 1942
    Individual (85 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Ciechan, Emma Marie
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 22
    Stratton, Ogilvie Alexander
    Born in October 1935
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-06-11
    OF - Director → CIF 0
  • 23
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Walker, William Mark Faure
    Born in March 1970
    Individual (200 offsprings)
    Officer
    2005-06-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 26
    Coates, Donald William
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2000-11-24 ~ 2006-05-10
    OF - Director → CIF 0
  • 27
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 28
    Heskin, Michael Thomas
    Born in February 1941
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Hartman, Michael Henry
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2013-01-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 32
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DS SMITH LOGISTICS LIMITED

Period: 2011-06-01 ~ now
Company number: 00621604 04132686
Registered names
DS SMITH LOGISTICS LIMITED - now 04132686
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Turnover/Revenue
29,000 GBP2021-05-01 ~ 2022-04-30
24,000 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-28,000 GBP2021-05-01 ~ 2022-04-30
-23,000 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
1,000 GBP2021-05-01 ~ 2022-04-30
1,000 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-1,000 GBP2021-05-01 ~ 2022-04-30
-1,000 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2021-05-01 ~ 2022-04-30
-0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-1,000 GBP2021-05-01 ~ 2022-04-30
-0 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
0 GBP2021-05-01 ~ 2022-04-30
-1,000 GBP2020-05-01 ~ 2021-04-30
Fixed Assets
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Total Inventories
0 GBP2022-04-30
0 GBP2021-04-30
Debtors
Current
8,000 GBP2022-04-30
5,000 GBP2021-04-30
Cash at bank and in hand
1,000 GBP2022-04-30
5,000 GBP2021-04-30
Current Assets
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-13,000 GBP2022-04-30
-11,000 GBP2021-04-30
Net Current Assets/Liabilities
-4,000 GBP2022-04-30
-1,000 GBP2021-04-30
Total Assets Less Current Liabilities
7,000 GBP2022-04-30
9,000 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2022-04-30
-4,000 GBP2021-04-30
Net Assets/Liabilities
5,000 GBP2022-04-30
5,000 GBP2021-04-30
Equity
Called up share capital
0 GBP2022-04-30
0 GBP2021-04-30
0 GBP2020-05-01
Share premium
0 GBP2022-04-30
0 GBP2021-04-30
0 GBP2020-05-01
Retained earnings (accumulated losses)
5,000 GBP2022-04-30
5,000 GBP2021-04-30
6,000 GBP2020-05-01
Equity
5,000 GBP2022-04-30
5,000 GBP2021-04-30
6,000 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2021-05-01 ~ 2022-04-30
-0 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2021-05-01 ~ 2022-04-30
-1,000 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
5,000 GBP2021-05-01 ~ 2022-04-30
5,000 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
1,000 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
6,000 GBP2021-05-01 ~ 2022-04-30
6,000 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-05-01 ~ 2022-04-30
-0 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2022-04-30
0 GBP2021-04-30
Motor vehicles
8,000 GBP2022-04-30
8,000 GBP2021-04-30
Office equipment
2,000 GBP2022-04-30
2,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,000 GBP2021-04-30
Office equipment
2,000 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
2,000 GBP2021-05-01 ~ 2022-04-30
Under hire purchased contracts or finance leases
2,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,000 GBP2022-04-30
Office equipment
2,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2022-04-30
Raw materials and consumables
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Non-current
0 GBP2022-04-30
Debtors
Non-current
7,000 GBP2022-04-30
5,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-04-30
0 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2022-04-30
4,000 GBP2021-04-30
Other Debtors
Current
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Called-up share capital (not paid)
Current
0 GBP2022-04-30
0 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
0 GBP2021-04-30
Cash and Cash Equivalents
1,000 GBP2022-04-30
5,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
6,000 GBP2022-04-30
5,000 GBP2021-04-30
Amounts owed to group undertakings
Current
5,000 GBP2022-04-30
4,000 GBP2021-04-30
Other Taxation & Social Security Payable
Current
0 GBP2022-04-30
0 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-04-30
1,000 GBP2021-04-30
Creditors
Current
13,000 GBP2022-04-30
11,000 GBP2021-04-30
Other Creditors
Non-current
1,000 GBP2021-04-30
Creditors
Non-current
1,000 GBP2022-04-30
4,000 GBP2021-04-30
Net Deferred Tax Liability/Asset
0 GBP2022-04-30
0 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-04-30
0 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2022-04-30
12,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2022-04-30
12,000 shares2021-04-30
Par Value of Share
Class 2 ordinary share
02021-05-01 ~ 2022-04-30
  • DS SMITH LOGISTICS LIMITED
    Info
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Registered number 00621604
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1959-02-23 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.