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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 3
  • 1
    Jaraj, Dean Emanuel
    Director born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Wesenberg, Jan-philip
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFinsgaate, 5-7 Cranwood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Turner, Martin Rex
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Vickery, David John
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 3
    Harman, David
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Cornish, David
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Dollie, Nizam Hashiem
    Head Of Finance born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2021-10-04
    OF - Director → CIF 0
    Dollie, Nizam Hashiem
    Head Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 6
    Carmichael, Andrew
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Edwards, Bruce Malcolm Price
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SFI LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,664 GBP2024-12-31
84,087 GBP2023-12-31
Debtors
900,817 GBP2024-12-31
886,067 GBP2023-12-31
Cash at bank and in hand
802,526 GBP2024-12-31
618,537 GBP2023-12-31
Current Assets
1,703,343 GBP2024-12-31
1,504,604 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-534,547 GBP2024-12-31
-593,040 GBP2023-12-31
Net Current Assets/Liabilities
1,168,796 GBP2024-12-31
911,564 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,460 GBP2024-12-31
995,651 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,833 GBP2024-12-31
Net Assets/Liabilities
1,206,211 GBP2024-12-31
959,839 GBP2023-12-31
Equity
Called up share capital
3,825 GBP2024-12-31
3,825 GBP2023-12-31
Share premium
297,297 GBP2024-12-31
297,297 GBP2023-12-31
Retained earnings (accumulated losses)
905,089 GBP2024-12-31
658,717 GBP2023-12-31
Equity
1,206,211 GBP2024-12-31
959,839 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
43,287 GBP2023-12-31
Plant and equipment
35,138 GBP2023-12-31
Furniture and fittings
1,185 GBP2023-12-31
Motor vehicles
51,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,893 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,380 GBP2024-12-31
11,992 GBP2023-12-31
Plant and equipment
24,517 GBP2024-12-31
19,910 GBP2023-12-31
Furniture and fittings
1,185 GBP2024-12-31
1,138 GBP2023-12-31
Motor vehicles
25,147 GBP2024-12-31
13,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,229 GBP2024-12-31
46,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,388 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,607 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,907 GBP2024-12-31
31,295 GBP2023-12-31
Plant and equipment
10,621 GBP2024-12-31
15,228 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
47 GBP2023-12-31
Motor vehicles
26,136 GBP2024-12-31
37,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
667,575 GBP2024-12-31
763,087 GBP2023-12-31
Other Debtors
Amounts falling due within one year
233,242 GBP2024-12-31
122,980 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
900,817 GBP2024-12-31
886,067 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,284 GBP2024-12-31
226,937 GBP2023-12-31
Amounts owed to group undertakings
Current
41,832 GBP2024-12-31
41,832 GBP2023-12-31
Corporation Tax Payable
Current
94,918 GBP2024-12-31
98,176 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,350 GBP2024-12-31
137,149 GBP2023-12-31
Other Creditors
Current
52,163 GBP2024-12-31
78,946 GBP2023-12-31
Creditors
Current
534,547 GBP2024-12-31
593,040 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,835 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
3,825 shares2024-12-31
3,825 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
548,403 GBP2024-12-31
290,487 GBP2023-12-31
  • SFI LOGISTICS LIMITED
    Info
    Registered number 03916005
    icon of address101 New Cavendish Street, London W1W 6XH
    Private Limited Company incorporated on 2000-01-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.