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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 5
  • 1
    Knowles, Alexander Anthony
    Born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Stoodley, Mark William
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Pamela Ann
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Anthony Roy
    Born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNew Road, Wimblington, March, Cambs, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wood, Deanna
    Finance Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2022-10-10
    OF - Director → CIF 0
    Wood, Deanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2022-10-10
    OF - Secretary → CIF 0
    Ms Deanna Wood
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Upton, Paul Roland
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Paul Roland Upton
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Upton, Neal John
    Operations Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    KNOWLES (TRANSPORT) LIMITED - 2023-08-29
    icon of addressNew Road, Wimblington, March, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,090,790 GBP2024-12-31
    Person with significant control
    2022-10-10 ~ 2025-01-23
    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
parent relation
Company in focus

MASTERS LOGISTICAL SERVICES LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
706,189 GBP2024-12-31
153,652 GBP2023-12-31
Fixed Assets - Investments
26,440 GBP2024-12-31
26,440 GBP2023-12-31
Fixed Assets
732,629 GBP2024-12-31
180,092 GBP2023-12-31
Debtors
Current
3,918,765 GBP2024-12-31
2,862,010 GBP2023-12-31
Cash at bank and in hand
683,964 GBP2024-12-31
799,424 GBP2023-12-31
Current Assets
4,602,729 GBP2024-12-31
3,661,434 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-933,752 GBP2024-12-31
Net Current Assets/Liabilities
3,668,977 GBP2024-12-31
2,976,577 GBP2023-12-31
Total Assets Less Current Liabilities
4,401,606 GBP2024-12-31
3,156,669 GBP2023-12-31
Net Assets/Liabilities
3,838,081 GBP2024-12-31
3,124,835 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
3,837,082 GBP2024-12-31
3,123,836 GBP2023-12-31
Equity
3,838,081 GBP2024-12-31
3,124,835 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
864,984 GBP2024-12-31
573,132 GBP2023-12-31
Motor vehicles
610,368 GBP2024-12-31
351,007 GBP2023-12-31
Furniture and fittings
262,279 GBP2024-12-31
195,751 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,827,600 GBP2024-12-31
1,209,859 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-76,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-76,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
491,640 GBP2023-12-31
Motor vehicles
300,543 GBP2023-12-31
Furniture and fittings
174,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,056,207 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,752 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
12,351 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,686 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
25,632 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
45,843 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
71,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-52,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,024 GBP2024-12-31
Motor vehicles
305,780 GBP2024-12-31
Furniture and fittings
189,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,411 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
328,960 GBP2024-12-31
81,492 GBP2023-12-31
Motor vehicles
304,588 GBP2024-12-31
50,464 GBP2023-12-31
Furniture and fittings
72,641 GBP2024-12-31
21,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
650,500 GBP2024-12-31
581,807 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,188,718 GBP2024-12-31
2,216,073 GBP2023-12-31
Other Debtors
Current
1,400 GBP2024-12-31
Prepayments/Accrued Income
Current
78,147 GBP2024-12-31
64,130 GBP2023-12-31
Cash and Cash Equivalents
683,964 GBP2024-12-31
799,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
332,422 GBP2024-12-31
197,791 GBP2023-12-31
Amounts owed to group undertakings
Current
114,477 GBP2024-12-31
22,982 GBP2023-12-31
Corporation Tax Payable
Current
30,225 GBP2024-12-31
170,315 GBP2023-12-31
Taxation/Social Security Payable
Current
140,015 GBP2024-12-31
153,582 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
134,842 GBP2024-12-31
4,324 GBP2023-12-31
Other Creditors
Current
3,428 GBP2024-12-31
4,073 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
178,343 GBP2024-12-31
131,790 GBP2023-12-31
Creditors
Current
933,752 GBP2024-12-31
684,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
392,342 GBP2024-12-31
Creditors
Non-current
392,342 GBP2024-12-31
Minimum gross finance lease payments owing
527,184 GBP2024-12-31
4,324 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-139,349 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
171,183 GBP2024-12-31
31,834 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-12-31
999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MASTERS LOGISTICAL SERVICES LIMITED
    Info
    Registered number 05885331
    icon of addressC/o Knowles (transport) Limited New Road, Wimblington, March PE15 0RG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.