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
    Bennett, Nicholas James
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Bennett
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bennett, Tracey Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mann, Samuel Henry Cornelious
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bennett, Dean John
    Operations Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Jones, Digby Marritt, Lord
    Chairman born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Chaplin, Richard Jeremy
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2004-04-22 ~ 2004-06-16
    PE - Director → CIF 0
  • 5
    icon of addressChurchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2004-04-22 ~ 2004-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ON LOGISTICS LIMITED

Previous name
OFFSHELF 311 LTD - 2004-06-08
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
241,018 GBP2024-06-30
229,741 GBP2023-06-30
Fixed Assets - Investments
441,651 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
682,669 GBP2024-06-30
229,741 GBP2023-06-30
Debtors
1,618,380 GBP2024-06-30
1,243,469 GBP2023-06-30
Cash at bank and in hand
113,196 GBP2024-06-30
76,255 GBP2023-06-30
Current Assets
1,752,131 GBP2024-06-30
1,428,542 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-856,169 GBP2023-06-30
Net Current Assets/Liabilities
535,907 GBP2024-06-30
572,373 GBP2023-06-30
Total Assets Less Current Liabilities
1,218,576 GBP2024-06-30
802,114 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-384,082 GBP2024-06-30
Net Assets/Liabilities
794,948 GBP2024-06-30
507,308 GBP2023-06-30
Equity
Called up share capital
360 GBP2024-06-30
344 GBP2023-06-30
Share premium
244,821 GBP2024-06-30
144,837 GBP2023-06-30
Retained earnings (accumulated losses)
549,767 GBP2024-06-30
362,127 GBP2023-06-30
Equity
794,948 GBP2024-06-30
507,308 GBP2023-06-30
Average Number of Employees
692023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,233 GBP2024-06-30
111,092 GBP2023-06-30
Other
266,834 GBP2024-06-30
227,257 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
402,067 GBP2024-06-30
338,349 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,953 GBP2024-06-30
31,243 GBP2023-06-30
Other
118,096 GBP2024-06-30
77,365 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,049 GBP2024-06-30
108,608 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,710 GBP2023-07-01 ~ 2024-06-30
Other
40,731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,441 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
92,280 GBP2024-06-30
79,849 GBP2023-06-30
Other
148,738 GBP2024-06-30
149,892 GBP2023-06-30
Investments in group undertakings and participating interests
410,777 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
Non-current
441,651 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,198,662 GBP2024-06-30
925,285 GBP2023-06-30
Other Debtors
Amounts falling due within one year
419,718 GBP2024-06-30
318,184 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,618,380 GBP2024-06-30
Current, Amounts falling due within one year
1,243,469 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
46,667 GBP2024-06-30
46,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
624,516 GBP2024-06-30
497,885 GBP2023-06-30
Other Taxation & Social Security Payable
Current
141,076 GBP2024-06-30
194,542 GBP2023-06-30
Other Creditors
Current
403,965 GBP2024-06-30
117,075 GBP2023-06-30
Creditors
Current
1,216,224 GBP2024-06-30
856,169 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
136,111 GBP2024-06-30
182,778 GBP2023-06-30
Other Creditors
Non-current
247,971 GBP2024-06-30
66,518 GBP2023-06-30
Creditors
Non-current
384,082 GBP2024-06-30
249,296 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
444,173 GBP2023-06-30
Related profiles found in government register
  • ON LOGISTICS LIMITED
    Info
    OFFSHELF 311 LTD - 2004-06-08
    Registered number 05109086
    icon of addressUnit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ON LOGISTICS LIMITED
    S
    Registered number 05109086
    icon of addressUnit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,509 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.