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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 11
  • 1
    Madden, Lee Michael
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Linney, Martyn Ian
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    1997-03-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Rodriguez, Edward
    Company Secretary born in December 1944
    Individual (6 offsprings)
    Officer
    1997-03-29 ~ 2019-10-15
    OF - Director → CIF 0
    Rodriguez, Edward
    Individual (6 offsprings)
    Officer
    1997-03-29 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 4
    Mrs Maureen Linney
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Linney, Colin Peter
    Co-Secretary born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-03-29
    OF - Director → CIF 0
    Linney, Colin Peter
    Individual (6 offsprings)
    Officer
    ~ 1997-03-29
    OF - Secretary → CIF 0
    Colin Peter Linney
    Born in April 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kirk, Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Linney, Michael
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1997-03-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Linney, Simon John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Linney, Graham
    Co-Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-03-29
    OF - Director → CIF 0
    Mr Graham Linney
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2023-08-01 ~ 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
  • 10
    Appleby, Patrick Thomas
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Roy Arthur
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2024-01-31
    OF - Director → CIF 0
    Cook, Roy Arthur
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2024-01-31
    OF - Secretary → CIF 0
    Roy Arthur Cook
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POINTBID LOGISTICS SYSTEMS LIMITED

Period: 2006-09-26 ~ now
Company number: 01028834
Registered names
POINTBID LOGISTICS SYSTEMS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
396,381 GBP2024-10-31
483,277 GBP2023-10-31
Debtors
2,358,881 GBP2024-10-31
2,093,438 GBP2023-10-31
Cash at bank and in hand
115,570 GBP2024-10-31
546,691 GBP2023-10-31
Current Assets
2,474,451 GBP2024-10-31
2,640,129 GBP2023-10-31
Net Current Assets/Liabilities
1,776,318 GBP2024-10-31
1,647,439 GBP2023-10-31
Total Assets Less Current Liabilities
2,172,699 GBP2024-10-31
2,130,716 GBP2023-10-31
Equity
Called up share capital
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Capital redemption reserve
19,032 GBP2024-10-31
19,032 GBP2023-10-31
Retained earnings (accumulated losses)
2,093,667 GBP2024-10-31
2,051,684 GBP2023-10-31
Equity
2,172,699 GBP2024-10-31
2,130,716 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,006 GBP2024-10-31
101,006 GBP2023-10-31
Other
1,323,810 GBP2024-10-31
1,314,150 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,424,816 GBP2024-10-31
1,415,156 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
9,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
9,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,006 GBP2024-10-31
101,006 GBP2023-10-31
Other
927,429 GBP2024-10-31
830,873 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,435 GBP2024-10-31
931,879 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
106,216 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,216 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-9,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
396,381 GBP2024-10-31
483,277 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,140,385 GBP2024-10-31
1,174,278 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,218,496 GBP2024-10-31
919,160 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,358,881 GBP2024-10-31
2,093,438 GBP2023-10-31
Trade Creditors/Trade Payables
Current
524,516 GBP2024-10-31
550,154 GBP2023-10-31
Corporation Tax Payable
Current
48,449 GBP2024-10-31
69,451 GBP2023-10-31
Other Taxation & Social Security Payable
Current
89,929 GBP2024-10-31
111,907 GBP2023-10-31
Other Creditors
Current
35,239 GBP2024-10-31
261,178 GBP2023-10-31
  • POINTBID LOGISTICS SYSTEMS LIMITED
    Info
    LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED - 2006-09-26
    Registered number 01028834
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1971-10-27 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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