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 4
  • 1
    Jacques, Daniel Lee
    Director born in July 1993
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Jacques, Stephen Robert
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Jacques, Stephen Robert
    Director
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacques, Shivena Melita
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 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
    2003-10-27 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISPLAY LOGISTICS MANUFACTURING LIMITED

Previous name
DISPLAY LOGISTICS (WAREHOUSING) LIMITED - 2009-12-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
44,266 GBP2023-12-31
59,720 GBP2022-12-31
Total Inventories
4,258 GBP2022-12-31
Debtors
331,647 GBP2023-12-31
728,489 GBP2022-12-31
Cash at bank and in hand
53,277 GBP2023-12-31
182,643 GBP2022-12-31
Current Assets
384,924 GBP2023-12-31
915,390 GBP2022-12-31
Creditors
Current
375,775 GBP2023-12-31
297,039 GBP2022-12-31
Net Current Assets/Liabilities
9,149 GBP2023-12-31
618,351 GBP2022-12-31
Total Assets Less Current Liabilities
53,415 GBP2023-12-31
678,071 GBP2022-12-31
Net Assets/Liabilities
37,090 GBP2023-12-31
580,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
36,990 GBP2023-12-31
580,017 GBP2022-12-31
Equity
37,090 GBP2023-12-31
580,117 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,687 GBP2023-12-31
67,722 GBP2022-12-31
Furniture and fittings
1,620 GBP2023-12-31
14,834 GBP2022-12-31
Motor vehicles
47,118 GBP2023-12-31
58,068 GBP2022-12-31
Computers
16,783 GBP2023-12-31
16,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,208 GBP2023-12-31
157,407 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,035 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,214 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,437 GBP2023-12-31
46,898 GBP2022-12-31
Furniture and fittings
1,275 GBP2023-12-31
11,115 GBP2022-12-31
Motor vehicles
25,403 GBP2023-12-31
28,722 GBP2022-12-31
Computers
11,827 GBP2023-12-31
10,952 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,942 GBP2023-12-31
97,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,124 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
557 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,336 GBP2023-01-01 ~ 2023-12-31
Computers
875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,585 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,397 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,250 GBP2023-12-31
20,824 GBP2022-12-31
Furniture and fittings
345 GBP2023-12-31
3,719 GBP2022-12-31
Motor vehicles
21,715 GBP2023-12-31
29,346 GBP2022-12-31
Computers
4,956 GBP2023-12-31
5,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,920 GBP2023-12-31
27,893 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,465 GBP2023-12-31
101,116 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
273,182 GBP2023-12-31
438,211 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
189,017 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
331,647 GBP2023-12-31
728,489 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
41,846 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
258,626 GBP2023-12-31
173,668 GBP2022-12-31
Amounts owed to group undertakings
Current
14,500 GBP2023-12-31
13,433 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,383 GBP2023-12-31
59,102 GBP2022-12-31
Other Creditors
Current
4,504 GBP2023-12-31
3,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
69,743 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,325 GBP2023-12-31
22,086 GBP2022-12-31

  • DISPLAY LOGISTICS MANUFACTURING LIMITED
    Info
    DISPLAY LOGISTICS (WAREHOUSING) LIMITED - 2009-12-22
    Registered number 04944781
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire LE19 1WH
    Private Limited Company incorporated on 2003-10-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.