logo
explain how to read the page

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
    Cox, David Norman
    Born in April 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Stobart, Edward John
    Born in November 1990
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Evert Pieter De Vries
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Gilbert, Penelope Anne
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 3
    Gilbert, Richard Alan Spencer
    Logistics Manager born in January 1947
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Richard Alan Spencer Gilbert
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PE LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
2,009,196 GBP2024-03-31
2,093,634 GBP2023-03-31
Cash at bank and in hand
49 GBP2024-03-31
8,120 GBP2023-03-31
Current Assets
2,009,245 GBP2024-03-31
2,101,754 GBP2023-03-31
Net Current Assets/Liabilities
1,887,621 GBP2024-03-31
1,896,838 GBP2023-03-31
Total Assets Less Current Liabilities
1,887,621 GBP2024-03-31
1,896,838 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,887,521 GBP2024-03-31
1,896,738 GBP2023-03-31
Equity
1,887,621 GBP2024-03-31
1,896,838 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,671 GBP2024-03-31
134,571 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,974,301 GBP2024-03-31
1,949,063 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
224 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,009,196 GBP2024-03-31
2,093,634 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,213 GBP2024-03-31
41,666 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,111 GBP2024-03-31
80,251 GBP2023-03-31
Other Creditors
Current
93,300 GBP2024-03-31
82,999 GBP2023-03-31

  • PE LOGISTICS LIMITED
    Info
    Registered number 04404928
    icon of addressGriffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.