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
6
- 1
Rogerson, Stuart Edwin
Born in March 1949Individual (3 offsprings)Officer
2002-06-17 ~ nowOF - Director → CIF 0Mr Stuart Edwin Rogerson
Born in March 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Rogerson, Marion
Born in December 1953Individual (1 offspring)Officer 2002-04-12 ~ nowOF - Director → CIF 0 - 3
Mccullough, Colin Samuel
Born in June 1974Individual (1 offspring)Officer 2016-12-06 ~ nowOF - Director → CIF 0 - 4
Hitchen, Matthew William
Born in June 1980Individual (2 offsprings)Officer 2008-02-29 ~ nowOF - Director → CIF 0 - 5
Rogerson, Alison Jane
Born in October 1978Individual (5 offsprings)Officer 2011-01-20 ~ nowOF - Director → CIF 0 - 6
Rogerson, Stuart Amos
Born in June 1974Individual (5 offsprings)Officer 2004-12-20 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Graeme, Dorothy May
IndividualOfficer 2002-02-04 ~ 2002-04-12OF - Nominee Secretary → CIF 0 - 2
Brazier, Debra Ann
Individual (1 offspring)Officer 2002-04-12 ~ 2017-01-06OF - Secretary → CIF 0 - 3
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 2002-02-04 ~ 2002-04-12OF - Nominee Director → CIF 0 - 4
Rogerson, Alison Jane Louise
Logistics Director born in October 1978Individual (5 offsprings)Officer 2004-12-20 ~ 2008-07-31OF - Director → CIF 0 - 5
Brazier, Brendan Martin
Company & Managing Director born in July 1966Individual (3 offsprings)Officer 2002-06-17 ~ 2020-10-31OF - Director → CIF 0
Company in focus
M F LOGISTICS (UK) LIMITED
Previous name
POTTER PROPERTIES LIMITED - 2002-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
14,787,465 GBP2023-02-01 ~ 2024-01-31
15,473,261 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
11,147,443 GBP2023-02-01 ~ 2024-01-31
11,127,968 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
3,640,022 GBP2023-02-01 ~ 2024-01-31
4,345,293 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
206,598 GBP2023-02-01 ~ 2024-01-31
140,079 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
2,149,121 GBP2023-02-01 ~ 2024-01-31
2,102,550 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,284,303 GBP2023-02-01 ~ 2024-01-31
2,102,664 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
89,184 GBP2023-02-01 ~ 2024-01-31
199,772 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,195,119 GBP2023-02-01 ~ 2024-01-31
1,902,892 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
337,451 GBP2023-02-01 ~ 2024-01-31
398,401 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
857,668 GBP2023-02-01 ~ 2024-01-31
1,504,491 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
857,668 GBP2023-02-01 ~ 2024-01-31
1,504,491 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
9,403 GBP2024-01-31
10,971 GBP2023-01-31
Property, Plant & Equipment
60,909 GBP2024-01-31
63,326 GBP2023-01-31
Investment Property
342,243 GBP2024-01-31
330,537 GBP2023-01-31
Fixed Assets
412,555 GBP2024-01-31
404,834 GBP2023-01-31
Debtors
4,375,836 GBP2024-01-31
4,167,422 GBP2023-01-31
Cash at bank and in hand
809,966 GBP2024-01-31
868,129 GBP2023-01-31
Current Assets
5,185,802 GBP2024-01-31
5,035,551 GBP2023-01-31
Creditors
Current
2,281,660 GBP2024-01-31
2,779,931 GBP2023-01-31
Net Current Assets/Liabilities
2,904,142 GBP2024-01-31
2,255,620 GBP2023-01-31
Total Assets Less Current Liabilities
3,316,697 GBP2024-01-31
2,660,454 GBP2023-01-31
Creditors
Non-current
-5,789 GBP2024-01-31
-18,488 GBP2023-01-31
Net Assets/Liabilities
3,295,273 GBP2024-01-31
2,629,605 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
3,295,173 GBP2024-01-31
2,629,505 GBP2023-01-31
1,515,014 GBP2022-01-31
Equity
3,295,273 GBP2024-01-31
2,629,605 GBP2023-01-31
1,515,114 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
857,668 GBP2023-02-01 ~ 2024-01-31
1,504,491 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-192,000 GBP2023-02-01 ~ 2024-01-31
-390,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-192,000 GBP2023-02-01 ~ 2024-01-31
-390,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,592,547 GBP2023-02-01 ~ 2024-01-31
2,062,438 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
301,186 GBP2023-02-01 ~ 2024-01-31
203,824 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,273 GBP2023-02-01 ~ 2024-01-31
239,638 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,940,006 GBP2023-02-01 ~ 2024-01-31
2,505,900 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
652023-02-01 ~ 2024-01-31
642022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,917 GBP2023-02-01 ~ 2024-01-31
27,278 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
22,400 GBP2023-02-01 ~ 2024-01-31
22,400 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
334,177 GBP2023-02-01 ~ 2024-01-31
409,074 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
298,780 GBP2023-02-01 ~ 2024-01-31
361,549 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
15,675 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,737 GBP2024-01-31
13,737 GBP2023-01-31
Motor vehicles
105,180 GBP2024-01-31
80,680 GBP2023-01-31
Computers
134,057 GBP2024-01-31
134,057 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
252,974 GBP2024-01-31
228,474 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,737 GBP2024-01-31
13,737 GBP2023-01-31
Motor vehicles
48,985 GBP2024-01-31
28,357 GBP2023-01-31
Computers
129,343 GBP2024-01-31
123,054 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,065 GBP2024-01-31
165,148 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,628 GBP2023-02-01 ~ 2024-01-31
Computers
6,289 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,917 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
56,195 GBP2024-01-31
52,323 GBP2023-01-31
Computers
4,714 GBP2024-01-31
11,003 GBP2023-01-31
Investment Property - Fair Value Model
342,243 GBP2024-01-31
330,537 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,708,850 GBP2024-01-31
3,154,184 GBP2023-01-31
Other Debtors
Current
471,146 GBP2024-01-31
667,842 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
32,985 GBP2024-01-31
32,082 GBP2023-01-31
Prepayments/Accrued Income
Current
92,820 GBP2024-01-31
224,675 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
4,375,836 GBP2024-01-31
4,167,422 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
12,699 GBP2024-01-31
19,107 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,191,105 GBP2024-01-31
1,322,271 GBP2023-01-31
Corporation Tax Payable
Current
334,177 GBP2024-01-31
409,074 GBP2023-01-31
Other Taxation & Social Security Payable
Current
222,651 GBP2024-01-31
36,473 GBP2023-01-31
Other Creditors
Current
255,631 GBP2024-01-31
552,459 GBP2023-01-31
Accrued Liabilities
Current
197,170 GBP2024-01-31
381,838 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
5,789 GBP2024-01-31
18,488 GBP2023-01-31
Between one and five year, hire purchase agreements
5,789 GBP2024-01-31
18,488 GBP2023-01-31
hire purchase agreements
18,488 GBP2024-01-31
37,595 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,215 GBP2024-01-31
11,315 GBP2023-01-31
Between one and five year
54,837 GBP2024-01-31
21,206 GBP2023-01-31
All periods
81,052 GBP2024-01-31
32,521 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,635 GBP2024-01-31
12,361 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
857,668 GBP2023-02-01 ~ 2024-01-31
M F LOGISTICS (UK) LIMITED
InfoPOTTER PROPERTIES LIMITED - 2002-04-29Registered number 04366311
Amethyst House, Meadowcroft Way, Leigh, Lancashire WN7 3XZPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.