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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bates, Darren Peter
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2013-06-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Ward, Michael
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Steven Mark
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    RAMILDEN LIMITED
    05662754
    11, Sturton Street, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
    2009-08-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    1 Victoria Street, London
    Corporate (1 offspring)
    Officer
    2007-01-25 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 6
    FIGISDON LIMITED
    05662759
    411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-10 ~ 2015-02-01
    OF - Director → CIF 0
    2009-08-10 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 7
    1 Victoria Street, London
    Corporate (1 offspring)
    Officer
    2007-01-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    BARBICAN LIMITED
    - now 05675213 09424080
    SYLOG LIMITED - 2015-06-22
    Not Available
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARBICAN LOGISTICS LIMITED

Period: 2014-12-17 ~ now
Company number: 06067402
Registered names
BARBICAN LOGISTICS LIMITED - now
SURDON LIMITED - 2014-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
867,435 GBP2024-12-31
1,014,266 GBP2023-12-31
Fixed Assets - Investments
78 GBP2024-12-31
78 GBP2023-12-31
Fixed Assets
867,513 GBP2024-12-31
1,014,344 GBP2023-12-31
Debtors
1,264,520 GBP2024-12-31
1,172,474 GBP2023-12-31
Cash at bank and in hand
1,076,700 GBP2024-12-31
1,039,555 GBP2023-12-31
Current Assets
2,341,220 GBP2024-12-31
2,212,029 GBP2023-12-31
Creditors
Current
2,081,900 GBP2024-12-31
2,307,407 GBP2023-12-31
Net Current Assets/Liabilities
259,320 GBP2024-12-31
-95,378 GBP2023-12-31
Total Assets Less Current Liabilities
1,126,833 GBP2024-12-31
918,966 GBP2023-12-31
Creditors
Non-current
-351,931 GBP2024-12-31
-497,905 GBP2023-12-31
Net Assets/Liabilities
558,024 GBP2024-12-31
167,495 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
557,924 GBP2024-12-31
167,395 GBP2023-12-31
Equity
558,024 GBP2024-12-31
167,495 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,722,453 GBP2024-12-31
1,763,422 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-241,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
855,018 GBP2024-12-31
749,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-210,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
867,435 GBP2024-12-31
1,014,266 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
78 GBP2023-12-31
Investments in Group Undertakings
78 GBP2024-12-31
78 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
677,581 GBP2024-12-31
511,508 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,008 GBP2024-12-31
54,082 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
577,931 GBP2024-12-31
606,884 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,264,520 GBP2024-12-31
1,172,474 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
270,335 GBP2024-12-31
268,304 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,419 GBP2024-12-31
263,657 GBP2023-12-31
Amounts owed to group undertakings
Current
1,306,021 GBP2024-12-31
1,631,367 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,462 GBP2024-12-31
73,554 GBP2023-12-31
Other Creditors
Current
48,663 GBP2024-12-31
70,525 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
351,931 GBP2024-12-31
497,905 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
216,878 GBP2024-12-31
253,566 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • BARBICAN LOGISTICS LIMITED
    Info
    SURDON LIMITED - 2014-12-17
    Registered number 06067402
    Not Available
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BARBICAN LOGISTICS LIMITED
    S
    Registered number 6067402
    411, Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
    ENGLAND
    CIF 1
  • BARBICAN LOGISTICS LIMITED
    S
    Registered number 06067402
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    UNITED KINGDOM
    CIF 2
  • SURDON LIMITED
    S
    Registered number missing
    1, Victoria Street, London, SW1H 0ET
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIGISDON LIMITED
    05662759
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-10 ~ 2013-06-28
    CIF 3 - Secretary → ME
  • 2
    JOHN GARDINER (AIR FREIGHT) LIMITED
    00723291
    Unit 14, Mount Road, Hanworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 2 - Director → ME
  • 3
    MONOCK FREIGHT LIMITED
    00938589
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    CIF 1 - Director → ME
  • 4
    RAMILDEN LIMITED
    05662754
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-10 ~ dissolved
    CIF 4 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.