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
Active 4
  • 1
    Gelderblom, Jacob Du Toit
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Kew, David Richard
    Manager born in April 1974
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
    Mr David Richard Kew
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2020-10-08 ~ 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
  • 3
    Surman, Robert Neil
    Chartered Accountant born in January 1949
    Individual (9 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Verwey, Louwrens Martinus
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Price, David Roy
    Director born in August 1948
    Individual
    Officer
    2007-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Martin, David Anthony
    Company Director born in July 1949
    Individual
    Officer
    2001-01-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Individual
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Cosec Facilities Limited
    Individual
    Officer
    2002-05-18 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Barber, Colin David
    Company Secretary born in May 1936
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2001-10-12
    OF - Director → CIF 0
    Barber, Colin David
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 6
    Gill, Wolfgang
    Director born in November 1957
    Individual
    Officer
    2007-09-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 7
    Jenkins, David Frederick
    Director born in January 1939
    Individual
    Officer
    1998-09-01 ~ 2018-01-19
    OF - Director → CIF 0
    Mr David Frederick Jenkins
    Born in January 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Birkebaek, Carsten
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Risbridger, John James
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-30 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-14 ~ 1998-09-01
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-14 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & S LOGISTICS LIMITED

Previous names
M & S TANK CONTAINER SHIPPING (UK) LIMITED - 2007-12-18
M & S TANK CONTAINERS SHIPPING (UK) LIMITED - 1998-09-21
CHARIOTQUEST LIMITED - 1998-09-07
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
23,120,007 GBP2023-12-31
21,590,608 GBP2022-12-31
Fixed Assets - Investments
802,742 GBP2023-12-31
781,019 GBP2022-12-31
Cash at bank and in hand
27,152,387 GBP2023-12-31
14,558,262 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
39,793 GBP2021-12-31
Retained earnings (accumulated losses)
27,281,248 GBP2023-12-31
26,310,790 GBP2022-12-31
9,769,184 GBP2021-12-31
Profit/Loss
5,454,348 GBP2023-01-01 ~ 2023-12-31
16,832,722 GBP2022-01-01 ~ 2022-12-31
Equity
27,281,348 GBP2023-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
4,930,328 GBP2023-01-01 ~ 2023-12-31
3,921,815 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,492 GBP2023-01-01 ~ 2023-12-31
126,489 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,393,313 GBP2023-01-01 ~ 2023-12-31
4,243,951 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
58,413 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
378,794 GBP2023-12-31
378,196 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
276,704 GBP2023-12-31
268,206 GBP2022-12-31
Intangible Assets - Gross Cost
655,498 GBP2023-12-31
646,402 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
225,373 GBP2023-12-31
199,156 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
570,140 GBP2023-12-31
503,752 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
26,217 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,388 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
51,331 GBP2023-12-31
69,050 GBP2022-12-31
Intangible Assets
85,358 GBP2023-12-31
142,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
240,611 GBP2023-12-31
236,768 GBP2022-12-31
Motor vehicles
30,133,321 GBP2023-12-31
27,113,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,373,932 GBP2023-12-31
27,350,066 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,614 GBP2023-12-31
161,624 GBP2022-12-31
Motor vehicles
7,049,311 GBP2023-12-31
5,597,834 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,253,925 GBP2023-12-31
5,759,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,990 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,468,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,511,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
35,997 GBP2023-12-31
75,144 GBP2022-12-31
Motor vehicles
23,084,010 GBP2023-12-31
21,515,464 GBP2022-12-31
Investments in Subsidiaries
802,742 GBP2023-12-31
781,019 GBP2022-12-31
Trade Debtors/Trade Receivables
12,659,821 GBP2023-12-31
25,239,332 GBP2022-12-31
Amount of corporation tax that is recoverable
1,775,476 GBP2023-12-31
492,183 GBP2022-12-31
Other Debtors
Current
1,615,100 GBP2023-12-31
892,251 GBP2022-12-31
Prepayments/Accrued Income
Current
1,706,092 GBP2023-12-31
2,333,096 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,577,299 GBP2023-12-31
3,704,151 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
38,180 GBP2022-12-31
Creditors
Current
38,072,100 GBP2023-12-31
41,161,391 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,394,325 GBP2023-12-31
6,242,443 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,577,299 GBP2023-12-31
3,704,151 GBP2022-12-31
Related profiles found in government register
  • M & S LOGISTICS LIMITED
    Info
    M & S TANK CONTAINER SHIPPING (UK) LIMITED - 2007-12-18
    M & S TANK CONTAINERS SHIPPING (UK) LIMITED - 1998-09-21
    CHARIOTQUEST LIMITED - 1998-09-07
    Registered number 03597897
    Hope Street Chapel, Hope Street, Sandbach, Cheshire CW11 1BA
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • M & S LOGISTICS LIMITED
    S
    Registered number 03597897
    Hope Street Chapel, Hope Street, Sandbach, Cheshire, United Kingdom, CW11 1BA
    Limited By Shares in Companies House, England
    CIF 1
  • M&S LOGISTICS LTD
    S
    Registered number 03597897
    Hope Chapel, Hope Street, Sandbach, Cheshire, United Kingdom, CW11 1BA
    Limited in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hope Street Chapel, Hope Street, Sandbach, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    215,835 USD2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Sovereign Business Park, 48 Willis Way, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,040 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • TANGREEN OILS AND GAS LTD - 2020-06-11
    Hope Chapel, Hope Street, Sandbach, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -294,539 GBP2023-12-31
    Person with significant control
    2019-09-15 ~ 2020-01-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.