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
    Jacques, Daniel Lee
    Director born in July 1993
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jacques, Stephen Robert
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Jacques, Stephen Robert
    Director
    Individual (7 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacques, Shivena Melita
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Havard, Emily Susan Melita
    Director born in June 1998
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,256,906 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stephen Robert Jacques
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
  • 2
    Mrs Shivena Melita Jacques
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISPLAY LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,603 GBP2023-12-31
97,593 GBP2022-12-31
Total Inventories
118,416 GBP2022-12-31
Debtors
117,183 GBP2023-12-31
861,800 GBP2022-12-31
Cash at bank and in hand
163,197 GBP2023-12-31
63,931 GBP2022-12-31
Current Assets
280,380 GBP2023-12-31
1,044,147 GBP2022-12-31
Creditors
Current
258,924 GBP2023-12-31
432,933 GBP2022-12-31
Net Current Assets/Liabilities
21,456 GBP2023-12-31
611,214 GBP2022-12-31
Total Assets Less Current Liabilities
82,059 GBP2023-12-31
708,807 GBP2022-12-31
Net Assets/Liabilities
65,769 GBP2023-12-31
579,706 GBP2022-12-31
Equity
Called up share capital
30,100 GBP2023-12-31
30,100 GBP2022-12-31
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
35,369 GBP2023-12-31
549,306 GBP2022-12-31
Equity
65,769 GBP2023-12-31
579,706 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,463 GBP2023-12-31
110,054 GBP2022-12-31
Furniture and fittings
69,593 GBP2023-12-31
154,100 GBP2022-12-31
Motor vehicles
47,118 GBP2023-12-31
237,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
159,174 GBP2023-12-31
502,109 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-67,591 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-84,507 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-190,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-342,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,312 GBP2023-12-31
87,998 GBP2022-12-31
Furniture and fittings
39,596 GBP2023-12-31
111,269 GBP2022-12-31
Motor vehicles
26,663 GBP2023-12-31
205,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,571 GBP2023-12-31
404,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,307 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,425 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-58,993 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-78,098 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-190,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-327,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,151 GBP2023-12-31
22,056 GBP2022-12-31
Furniture and fittings
29,997 GBP2023-12-31
42,831 GBP2022-12-31
Motor vehicles
20,455 GBP2023-12-31
32,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
14,267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
517 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
7,438 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
7,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,455 GBP2023-12-31
27,893 GBP2022-12-31
Under hire purchased contracts or finance leases
20,455 GBP2023-12-31
31,343 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,462 GBP2023-12-31
178,561 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,500 GBP2023-12-31
517,522 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
63,221 GBP2023-12-31
165,717 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
117,183 GBP2023-12-31
861,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
63,445 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,762 GBP2023-12-31
5,762 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,219 GBP2023-12-31
41,756 GBP2022-12-31
Amounts owed to group undertakings
Current
141,000 GBP2023-12-31
279,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,962 GBP2023-12-31
19,945 GBP2022-12-31
Other Creditors
Current
6,981 GBP2023-12-31
22,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
89,609 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,290 GBP2023-12-31
22,086 GBP2022-12-31
Between one and five year, hire purchase agreements
16,290 GBP2023-12-31
22,086 GBP2022-12-31
hire purchase agreements
22,052 GBP2023-12-31
27,848 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,500 GBP2023-12-31
175,957 GBP2022-12-31
Between one and five year
794,000 GBP2023-12-31
700,000 GBP2022-12-31
More than five year
794,000 GBP2023-12-31
830,293 GBP2022-12-31
All periods
1,786,500 GBP2023-12-31
1,706,250 GBP2022-12-31
  • DISPLAY LOGISTICS LIMITED
    Info
    Registered number 03781120
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire LE19 1WH
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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