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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bennett, Tracey Louise
    Individual (12 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaplin, Richard Jeremy
    Chartered Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Jones, Digby Marritt, Lord
    Chairman born in October 1955
    Individual (48 offsprings)
    Officer
    2015-12-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Dean John
    Operations Director born in December 1965
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Bennett, Nicholas James
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Bennett
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mann, Samuel Henry Cornelious
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2004-04-22 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 8
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2004-04-22 ~ 2004-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ON LOGISTICS LIMITED

Period: 2004-06-08 ~ now
Company number: 05109086
Registered names
ON LOGISTICS LIMITED - now
OFFSHELF 311 LTD - 2004-06-08 05145333... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
199,583 GBP2025-06-30
241,018 GBP2024-06-30
Fixed Assets - Investments
410,777 GBP2025-06-30
441,651 GBP2024-06-30
Fixed Assets
610,360 GBP2025-06-30
682,669 GBP2024-06-30
Debtors
1,354,578 GBP2025-06-30
1,618,380 GBP2024-06-30
Cash at bank and in hand
40,628 GBP2025-06-30
113,196 GBP2024-06-30
Current Assets
1,482,003 GBP2025-06-30
1,752,131 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,039,014 GBP2025-06-30
-1,216,224 GBP2024-06-30
Net Current Assets/Liabilities
442,989 GBP2025-06-30
535,907 GBP2024-06-30
Total Assets Less Current Liabilities
1,053,349 GBP2025-06-30
1,218,576 GBP2024-06-30
Creditors
Amounts falling due after one year
-203,087 GBP2025-06-30
-384,082 GBP2024-06-30
Net Assets/Liabilities
816,247 GBP2025-06-30
794,948 GBP2024-06-30
Equity
Called up share capital
360 GBP2025-06-30
360 GBP2024-06-30
Share premium
244,821 GBP2025-06-30
244,821 GBP2024-06-30
Retained earnings (accumulated losses)
571,066 GBP2025-06-30
549,767 GBP2024-06-30
Equity
816,247 GBP2025-06-30
794,948 GBP2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
142,423 GBP2025-06-30
135,233 GBP2024-06-30
Other
276,304 GBP2025-06-30
266,834 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
418,727 GBP2025-06-30
402,067 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,745 GBP2025-06-30
42,953 GBP2024-06-30
Other
162,399 GBP2025-06-30
118,096 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,144 GBP2025-06-30
161,049 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,792 GBP2024-07-01 ~ 2025-06-30
Other
44,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
85,678 GBP2025-06-30
92,280 GBP2024-06-30
Other
113,905 GBP2025-06-30
148,738 GBP2024-06-30
Investments in group undertakings and participating interests
410,777 GBP2025-06-30
410,777 GBP2024-06-30
Amounts invested in assets
Non-current
410,777 GBP2025-06-30
441,651 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
951,685 GBP2025-06-30
1,198,662 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
402,893 GBP2025-06-30
419,718 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,354,578 GBP2025-06-30
1,618,380 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
46,667 GBP2025-06-30
46,667 GBP2024-06-30
Trade Creditors/Trade Payables
Current
465,331 GBP2025-06-30
624,516 GBP2024-06-30
Other Taxation & Social Security Payable
Current
149,209 GBP2025-06-30
141,076 GBP2024-06-30
Other Creditors
Current
377,807 GBP2025-06-30
403,965 GBP2024-06-30
Creditors
Current
1,039,014 GBP2025-06-30
1,216,224 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
89,444 GBP2025-06-30
136,111 GBP2024-06-30
Other Creditors
Non-current
113,643 GBP2025-06-30
247,971 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,055 GBP2025-06-30
416,115 GBP2024-06-30
Related profiles found in government register
  • ON LOGISTICS LIMITED
    Info
    OFFSHELF 311 LTD - 2004-06-08
    Registered number 05109086
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ON LOGISTICS LIMITED
    S
    Registered number 05109086
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXACT LOGISTICS LIMITED
    06884118
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.