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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 7
  • 1
    Healy, David Thomas
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Healy, David Thomas
    Company Director born in July 1963
    Individual (13 offsprings)
    2010-08-19 ~ 2010-11-12
    OF - Director → CIF 0
    Mr David Thomas Healy
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Healy, Mark John Patrick
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2011-02-01
    OF - Director → CIF 0
    Healy, Mark John Patrick
    Contracts Manager
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Daniel
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    2004-10-12 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Ms Susan Margaret Leamon
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SITE LOGISTICS NEW LTD
    06990919
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-10-11 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-10-11 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITE LOGISTICS LTD

Period: 2004-10-11 ~ now
Company number: 05255682
Registered name
SITE LOGISTICS LTD - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
Current
474,076 GBP2024-10-31
355,580 GBP2023-10-31
Cash at bank and in hand
9,172 GBP2024-10-31
8,985 GBP2023-10-31
Net Assets/Liabilities
418,119 GBP2024-10-31
278,341 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
418,019 GBP2024-10-31
278,241 GBP2023-10-31
Equity
418,119 GBP2024-10-31
278,341 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
421,409 GBP2024-10-31
256,492 GBP2023-10-31
Prepayments/Accrued Income
Current
35,967 GBP2024-10-31
48,132 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-10-31
30,281 GBP2023-10-31
Other Debtors
Current
5,124 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
12,138 GBP2024-10-31
8,102 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
34,899 GBP2024-10-31
49,302 GBP2023-10-31
Other Creditors
Current
306 GBP2024-10-31
20,867 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-11-01 ~ 2024-10-31
50 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-11-01 ~ 2024-10-31
50 GBP2022-11-01 ~ 2023-10-31

  • SITE LOGISTICS LTD
    Info
    Registered number 05255682
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.