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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.

Parent entities and officers 10
  • 1
    Gibbs, Richard
    Commercial Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Dawson, Bruce Errington
    Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Williams, David John
    Born in May 1965
    Individual (360 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Benton, Brian Anthony
    Financial Director born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 2019-08-15
    OF - Director → CIF 0
    Benton, Brian Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Brian Anthony Benton
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
    Dawson, Peter Errington
    Commercial Director born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Kennerley, Richard
    Director born in February 1973
    Individual (22 offsprings)
    Officer
    2019-08-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mutton, Jason
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Hollington, Gary Allan
    Born in October 1972
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 9
    King, John Edward
    Managing Director born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 2019-08-15
    OF - Director → CIF 0
    Mr John Edward King
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
    RHENUS LOGISTICS LIMITED
    - now 04401654 01574992
    RHENUS HAUSER LIMITED - 2009-05-26
    HAUSER LIMITED - 2007-02-28
    BROOMCO (2864) LIMITED - 2002-05-21
    Rhenus Logistics, Liverpool Road, Eccles, Manchester, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2019-08-15 ~ 2023-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PSL GROUP LIMITED

Period: 1993-09-09 ~ now
Company number: 01794983
Registered names
THE PSL GROUP LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
8,707,258 GBP2024-12-31
8,707,258 GBP2023-12-31
Net Current Assets/Liabilities
8,128,175 GBP2024-12-31
8,128,175 GBP2023-12-31
Equity
Called up share capital
84,875 GBP2024-12-31
84,875 GBP2023-12-31
Share premium
307,582 GBP2024-12-31
307,582 GBP2023-12-31
Capital redemption reserve
36,192 GBP2024-12-31
36,192 GBP2023-12-31
Retained earnings (accumulated losses)
7,699,526 GBP2024-12-31
7,699,526 GBP2023-12-31
Equity
8,128,175 GBP2024-12-31
8,128,175 GBP2023-12-31
Amounts Owed By Related Parties
8,707,258 GBP2024-12-31
Current
8,707,258 GBP2023-12-31
Amounts owed to group undertakings
Current
579,083 GBP2024-12-31
579,083 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,985 shares2024-12-31
70,985 shares2023-12-31
Par Value of Share
Class 2 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,630 shares2024-12-31
4,630 shares2023-12-31
Equity
Called up share capital
84,875 GBP2024-12-31
84,875 GBP2023-12-31

Related profiles found in government register
  • THE PSL GROUP LIMITED
    Info
    P.S.L. FREIGHT LIMITED - 1993-09-09
    PATMAR SHIPPING LIMITED - 1993-09-09
    PATMAR HOLDINGS LIMITED - 1993-09-09
    TRONICTRITON LIMITED - 1993-09-09
    Registered number 01794983
    Rhenus Logistics Limited Liverpool Road, Eccles, Manchester M30 7RF
    PRIVATE LIMITED COMPANY incorporated on 1984-02-27 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • THE PSL GROUP LIMITED
    S
    Registered number 1794983
    The Psl Group Limited, Quayside Industrial Estate, Maldon, England, CM9 5FA
    Limited Company in England
    CIF 1
  • THE PSL GROUP LIMITED
    S
    Registered number 01794983
    The Psl Group, Quayside Industrial Estate, Maldon, England, CM9 5FA
    Limited Company in Uk Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALS CUSTOMS SERVICES & SOLUTIONS LIMITED - now
    ALS CUSTOM SERVICES & SOLUTIONS LIMITED - 2024-01-02
    ALS CUSTOMS SERVICES LIMITED
    - 2024-01-02 02450325 11796155... (more)
    SKANTRANS-PSL LIMITED
    - 2022-05-03 02450325
    TRI-CHARGER LIMITED - 1990-08-20
    CLEARBRIGHTS LIMITED - 1990-01-10
    Als Customs Services Liverpool Road, Eccles, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALS CUSTOMS SERVICES LIMITED - now
    ALS CUSTOMS SERVICES DOVER LIMITED
    - 2024-01-02 02625304
    PSL FREIGHT LIMITED
    - 2022-04-01 02625304 01794983
    MESNIL LIMITED - 1993-09-09
    Als Customs Services Ltd Liverpool Road, Eccles, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2017-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE

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