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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
    Mrs Julia Mead
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Booth, Brendan Oliver
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Lee John
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
    Mead, Lee John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Lee John Mead
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Booth, John Anthony
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    icon of address80 Bloomfield Avenue, Bath
    Corporate
    Officer
    2007-01-23 ~ 2007-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
234 GBP2024-12-31
433 GBP2023-12-31
Fixed Assets
234 GBP2024-12-31
433 GBP2023-12-31
Debtors
205,100 GBP2024-12-31
234,934 GBP2023-12-31
Cash at bank and in hand
8,164 GBP2024-12-31
15,514 GBP2023-12-31
Current Assets
213,264 GBP2024-12-31
250,448 GBP2023-12-31
Net Current Assets/Liabilities
-55,059 GBP2024-12-31
6,784 GBP2023-12-31
Total Assets Less Current Liabilities
-54,825 GBP2024-12-31
7,217 GBP2023-12-31
Net Assets/Liabilities
-54,870 GBP2024-12-31
7,135 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-54,870 GBP2024-12-31
7,135 GBP2023-12-31
Equity
-54,870 GBP2024-12-31
7,135 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,090 GBP2024-12-31
4,090 GBP2023-12-31
Vehicles
16,950 GBP2024-12-31
16,950 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,783 GBP2024-12-31
3,783 GBP2023-12-31
Office equipment
7,516 GBP2024-12-31
7,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,339 GBP2024-12-31
32,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,090 GBP2024-12-31
4,090 GBP2023-12-31
Vehicles
16,950 GBP2024-12-31
16,950 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,783 GBP2024-12-31
3,783 GBP2023-12-31
Office equipment
7,282 GBP2024-12-31
7,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,105 GBP2024-12-31
31,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
234 GBP2024-12-31
433 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,411 GBP2024-12-31
64,087 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
141,854 GBP2024-12-31
144,894 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,008 GBP2024-12-31
26,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,050 GBP2024-12-31
8,050 GBP2023-12-31
Net Deferred Tax Liability/Asset
45 GBP2024-12-31
82 GBP2023-12-31

  • HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED
    Info
    Registered number 06063264
    icon of address1 Bridgeturn Avenue Old Wolverton Road, Wolverton, Milton Keynes MK12 5QL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.