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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 1
  • Eaton, Philip
    Accountant born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Eaton, Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Eaton
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilkinson, Peter James
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Vereda, Tatiana
    Company Director born in January 1987
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Wilkinson, Richard Frederick
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2013-09-02
    OF - Director → CIF 0
parent relation
Company in focus

PS FORWARDING GROUP LTD.

Previous name
G E LOGISTICS LIMITED - 2007-12-17
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
42,389 GBP2024-12-31
318,389 GBP2023-12-31
Fixed Assets
42,389 GBP2024-12-31
318,389 GBP2023-12-31
Debtors
439,685 GBP2024-12-31
612,892 GBP2023-12-31
Cash at bank and in hand
275,156 GBP2024-12-31
70,338 GBP2023-12-31
Current Assets
714,841 GBP2024-12-31
683,230 GBP2023-12-31
Net Current Assets/Liabilities
690,961 GBP2024-12-31
663,034 GBP2023-12-31
Total Assets Less Current Liabilities
733,350 GBP2024-12-31
981,423 GBP2023-12-31
Net Assets/Liabilities
733,350 GBP2024-12-31
981,423 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
732,350 GBP2024-12-31
980,423 GBP2023-12-31
Equity
733,350 GBP2024-12-31
981,423 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
42,389 GBP2024-12-31
318,389 GBP2024-01-01
Investments in Subsidiaries
42,389 GBP2024-12-31
318,389 GBP2023-12-31
Amounts invested in assets
42,389 GBP2024-12-31
318,389 GBP2023-12-31
Amounts owed by group undertakings and participating interests
422,892 GBP2024-12-31
612,892 GBP2023-12-31
Amount of corporation tax that is recoverable
16,793 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,000 GBP2024-12-31
Taxation/Social Security Payable
2,100 GBP2024-12-31
19,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
780 GBP2024-12-31
751 GBP2023-12-31
Dividends Paid on Shares
30,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
30,000 GBP2024-01-01 ~ 2024-12-31

  • PS FORWARDING GROUP LTD.
    Info
    G E LOGISTICS LIMITED - 2007-12-17
    Registered number 05062545
    icon of addressUnit C, Norman Court, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 2004-03-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.