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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 3
  • 1
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Berner, Jorg
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Burford, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Carlile, Paul
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2023-03-31
    OF - Director → CIF 0
    Carlile, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2010-10-22
    OF - Secretary → CIF 0
    Mr Paul Carlile
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-03-02
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    Kaplan, Arnold Mark
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2010-10-22
    OF - Director → CIF 0
    Kaplan, Arnold Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 5
    Frederickx, Patrick
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Van Houwaert, Hubert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Van Goey, Marc
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Tuck, Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2019-11-10
    OF - Secretary → CIF 0
  • 9
    icon of addressLode Vleeshouwerslaan, 2, 2900, Schoten, Belgium
    Corporate (1 offspring)
    Officer
    2005-08-19 ~ 2020-05-25
    PE - Director → CIF 0
  • 10
    icon of addressKauwlei, 30, 2550, Kontich, Belgium
    Corporate
    Officer
    2005-08-19 ~ 2014-01-10
    PE - Director → CIF 0
parent relation
Company in focus

ELITE LOGISTIC CONSULTANTS (GB) LIMITED

Previous name
FASTLINK LOGISTICS LIMITED - 2005-03-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
1,437,613 GBP2024-12-31
1,484,409 GBP2023-12-31
Cash at bank and in hand
1,242,122 GBP2024-12-31
906,909 GBP2023-12-31
Current Assets
2,679,735 GBP2024-12-31
2,391,318 GBP2023-12-31
Net Current Assets/Liabilities
107,314 GBP2024-12-31
108,621 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,314 GBP2024-12-31
8,621 GBP2023-12-31
Equity
107,314 GBP2024-12-31
108,621 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,365,733 GBP2024-12-31
1,383,686 GBP2023-12-31
Other Debtors
Current
69,847 GBP2024-12-31
100,723 GBP2023-12-31
Prepayments/Accrued Income
Current
2,033 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
17,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,079,639 GBP2024-12-31
1,109,108 GBP2023-12-31
Amounts owed to group undertakings
Current
1,352,000 GBP2024-12-31
860,000 GBP2023-12-31
Corporation Tax Payable
Current
127,110 GBP2024-12-31
266,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,672 GBP2024-12-31
30,359 GBP2023-12-31
Creditors
Current
2,572,421 GBP2024-12-31
2,282,697 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,000 shares2024-12-31
49,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,000 shares2024-12-31
51,000 shares2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31

  • ELITE LOGISTIC CONSULTANTS (GB) LIMITED
    Info
    FASTLINK LOGISTICS LIMITED - 2005-03-21
    Registered number 05283615
    icon of address13 Portland Road, Edgbaston, Birmingham B16 9HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.