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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
Active 5
  • 1
    Kew, David Richard
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ now
    OF - Director → CIF 0
    Mr David Richard Kew
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gelderblom, Jacob Du Toit
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Verwey, Louwrens Martinus
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Surman, Robert Neil
    Born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Cosec Facilities Limited
    Individual
    Officer
    icon of calendar 2002-05-18 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 2
    Gill, Wolfgang
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 3
    Birkebaek, Carsten
    Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Price, David Roy
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Risbridger, John James
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Barber, Colin David
    Company Secretary born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-10-12
    OF - Director → CIF 0
    Barber, Colin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 8
    Martin, David Anthony
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 9
    Jenkins, David Frederick
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2018-01-19
    OF - Director → CIF 0
    Mr David Frederick Jenkins
    Born in January 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2006-10-30 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 11
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-07-14 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-07-14 ~ 1998-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & S LOGISTICS LIMITED

Previous names
M & S TANK CONTAINER SHIPPING (UK) LIMITED - 2007-12-18
CHARIOTQUEST LIMITED - 1998-09-07
M & S TANK CONTAINERS SHIPPING (UK) LIMITED - 1998-09-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
22,514,467 GBP2024-12-31
23,120,007 GBP2023-12-31
Fixed Assets - Investments
988,194 GBP2024-12-31
802,742 GBP2023-12-31
Cash at bank and in hand
17,140,823 GBP2024-12-31
27,152,387 GBP2023-12-31
Net Assets/Liabilities
25,967,555 GBP2024-12-31
27,281,348 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
184,219 GBP2022-12-31
Retained earnings (accumulated losses)
25,967,455 GBP2024-12-31
27,281,248 GBP2023-12-31
28,272,958 GBP2022-12-31
Equity
25,967,555 GBP2024-12-31
27,281,348 GBP2023-12-31
28,457,277 GBP2022-12-31
Profit/Loss
3,668,836 GBP2024-01-01 ~ 2024-12-31
5,454,348 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Wages/Salaries
2,607,132 GBP2024-01-01 ~ 2024-12-31
4,930,328 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,282 GBP2024-01-01 ~ 2024-12-31
175,492 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,963,934 GBP2024-01-01 ~ 2024-12-31
5,393,313 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
71,000 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
378,794 GBP2024-12-31
378,794 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
281,246 GBP2024-12-31
276,704 GBP2023-12-31
Intangible Assets - Gross Cost
660,040 GBP2024-12-31
655,498 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
242,739 GBP2024-12-31
225,373 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
613,911 GBP2024-12-31
570,140 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
17,366 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,771 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,507 GBP2024-12-31
51,331 GBP2023-12-31
Intangible Assets
46,129 GBP2024-12-31
85,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Furniture and fittings
252,403 GBP2024-12-31
240,611 GBP2023-12-31
Motor vehicles
30,344,948 GBP2024-12-31
30,133,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,447,862 GBP2024-12-31
30,373,932 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-46,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,511 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,280 GBP2024-12-31
204,614 GBP2023-12-31
Motor vehicles
8,701,115 GBP2024-12-31
7,049,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,933,395 GBP2024-12-31
7,253,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,666 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,656,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,684,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
850,511 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
20,123 GBP2024-12-31
35,997 GBP2023-12-31
Motor vehicles
21,643,833 GBP2024-12-31
23,084,010 GBP2023-12-31
Investments in Subsidiaries
988,194 GBP2024-12-31
802,742 GBP2023-12-31
Trade Debtors/Trade Receivables
11,532,146 GBP2024-12-31
12,659,821 GBP2023-12-31
Amount of corporation tax that is recoverable
998,387 GBP2024-12-31
1,775,476 GBP2023-12-31
Other Debtors
Current
411,420 GBP2024-12-31
1,615,100 GBP2023-12-31
Prepayments/Accrued Income
Current
1,686,166 GBP2024-12-31
1,706,092 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,032,153 GBP2024-12-31
2,577,299 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
30,124,977 GBP2024-12-31
38,072,100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,198,450 GBP2024-12-31
3,394,325 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,032,153 GBP2024-12-31
2,577,299 GBP2023-12-31
Related profiles found in government register
  • M & S LOGISTICS LIMITED
    Info
    M & S TANK CONTAINER SHIPPING (UK) LIMITED - 2007-12-18
    CHARIOTQUEST LIMITED - 2007-12-18
    M & S TANK CONTAINERS SHIPPING (UK) LIMITED - 2007-12-18
    Registered number 03597897
    icon of addressHope Street Chapel, Hope Street, Sandbach, Cheshire CW11 1BA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • M & S LOGISTICS LIMITED
    S
    Registered number 03597897
    icon of addressHope 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
    icon of addressHope 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
    icon of addressHope Street Chapel, Hope Street, Sandbach, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    215,835 USD2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address1 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
    icon of calendar 2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TANGREEN OILS AND GAS LTD - 2020-06-11
    icon of addressHope Chapel, Hope Street, Sandbach, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -285,496 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.