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 2
  • 1
    Winch, Nathan Joseph
    Managing Partner born in December 1990
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    15, Queen Square, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,600,942 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Joisce, Dawn
    Transport born in March 1963
    Individual
    Officer
    2002-10-01 ~ 2010-09-30
    OF - Director → CIF 0
    Joisce, Dawn
    Secretary
    Individual
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Dougal, David James
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Joisce, Sandra Kimberly
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2022-04-28
    OF - Director → CIF 0
    Joisce, Sandra Kimberly
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 4
    Swinburn, Shaun Elliott
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Cairns, Peter Bruce
    Freight Forwarder born in March 1944
    Individual
    Officer
    2008-04-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Bosworth, Lisa
    Transport
    Individual
    Officer
    2002-10-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 7
    Joisce, John
    Haulage Contractor born in March 1966
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2022-04-28
    OF - Director → CIF 0
    Mr John Joisce
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    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
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-13 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEDICATED TRANSPORT SOLUTIONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,500,044 GBP2023-12-31
7,194,269 GBP2022-12-31
Fixed Assets
7,500,044 GBP2023-12-31
7,194,269 GBP2022-12-31
Debtors
1,387,410 GBP2023-12-31
1,259,182 GBP2022-12-31
Cash at bank and in hand
4,171 GBP2023-12-31
74,120 GBP2022-12-31
Current Assets
1,391,581 GBP2023-12-31
1,333,302 GBP2022-12-31
Creditors
-1,107,722 GBP2023-12-31
-2,163,113 GBP2022-12-31
Net Current Assets/Liabilities
283,859 GBP2023-12-31
-829,811 GBP2022-12-31
Total Assets Less Current Liabilities
7,783,903 GBP2023-12-31
6,364,458 GBP2022-12-31
Net Assets/Liabilities
7,483,623 GBP2023-12-31
5,891,127 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
3,399,850 GBP2023-12-31
3,077,541 GBP2022-12-31
Retained earnings (accumulated losses)
4,083,772 GBP2023-12-31
2,813,585 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
7,562,835 GBP2023-12-31
7,112,835 GBP2022-12-31
Plant and equipment
315,489 GBP2023-12-31
354,479 GBP2022-12-31
Motor vehicles
643,565 GBP2023-12-31
650,754 GBP2022-12-31
Furniture and fittings
19,217 GBP2023-12-31
19,313 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,541,106 GBP2023-12-31
8,137,381 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,360 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,989 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
322,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,948 GBP2023-12-31
147,645 GBP2022-12-31
Motor vehicles
288,803 GBP2023-12-31
218,270 GBP2022-12-31
Furniture and fittings
14,476 GBP2023-12-31
14,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,041,062 GBP2023-12-31
943,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,757 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
80,368 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,454 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,835 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Investment property
7,000,000 GBP2023-12-31
6,550,000 GBP2022-12-31
Plant and equipment
140,541 GBP2023-12-31
206,834 GBP2022-12-31
Motor vehicles
354,762 GBP2023-12-31
432,484 GBP2022-12-31
Furniture and fittings
4,741 GBP2023-12-31
4,951 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,947 GBP2023-12-31
244,130 GBP2022-12-31
Prepayments/Accrued Income
Current
187,585 GBP2023-12-31
101,977 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
878,878 GBP2023-12-31
913,075 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
131,970 GBP2023-12-31
145,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
324,418 GBP2023-12-31
134,863 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,500 GBP2023-12-31
190,213 GBP2022-12-31
Corporation Tax Payable
Current
50,061 GBP2023-12-31
44,799 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,719 GBP2023-12-31
17,464 GBP2022-12-31
Amount of value-added tax that is payable
Current
121,726 GBP2023-12-31
170,918 GBP2022-12-31
Other Creditors
Current
230,272 GBP2023-12-31
191,678 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,303 GBP2023-12-31
14,103 GBP2022-12-31
Amounts owed to group undertakings
Current
200,753 GBP2023-12-31
Creditors
Current
1,107,722 GBP2023-12-31
2,163,113 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
159,818 GBP2023-12-31
286,923 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,451 GBP2023-12-31
25,341 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
131,970 GBP2023-12-31
145,074 GBP2022-12-31
Between one and five year
159,818 GBP2023-12-31
286,923 GBP2022-12-31
Minimum gross finance lease payments owing
291,788 GBP2023-12-31
431,997 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
291,788 GBP2023-12-31
431,997 GBP2022-12-31
Related profiles found in government register
  • DEDICATED TRANSPORT SOLUTIONS LIMITED
    Info
    Registered number 04534213
    Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington NE63 8UJ
    Private Limited Company incorporated on 2002-09-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DEDICATED TRANSPORT SOLUTIONS LIMITED
    S
    Registered number 04534213
    D T S Freight Terminal, Nelson Way, Nelson Park West, Cramlington, United Kingdom, NE23 1WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D T S Freight Terminal Nelson Way, Nelson Park West, Cramlington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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