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 2
  • 1
    Ward, Michael
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    SYLOG LIMITED - 2015-06-22
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    321,336 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Atkins, Steven Mark
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Bates, Darren Peter
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    1 Victoria Street, London
    Corporate
    Officer
    2007-01-25 ~ 2009-08-10
    PE - Director → CIF 0
  • 4
    1 Victoria Street, London
    Corporate
    Officer
    2007-01-25 ~ 2009-08-10
    PE - Secretary → CIF 0
  • 5
    11, Sturton Street, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-08-10
    PE - Director → CIF 0
    2009-08-10 ~ 2013-06-28
    PE - Secretary → CIF 0
  • 6
    411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2015-02-01
    PE - Director → CIF 0
    2009-08-10 ~ 2009-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BARBICAN LOGISTICS LIMITED

Previous name
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,014,266 GBP2023-12-31
829,881 GBP2022-12-31
Fixed Assets - Investments
78 GBP2023-12-31
78 GBP2022-12-31
Fixed Assets
1,014,344 GBP2023-12-31
829,959 GBP2022-12-31
Debtors
1,172,474 GBP2023-12-31
1,344,521 GBP2022-12-31
Cash at bank and in hand
1,039,555 GBP2023-12-31
1,289,454 GBP2022-12-31
Current Assets
2,212,029 GBP2023-12-31
2,633,975 GBP2022-12-31
Creditors
Current
2,307,407 GBP2023-12-31
2,253,263 GBP2022-12-31
Net Current Assets/Liabilities
-95,378 GBP2023-12-31
380,712 GBP2022-12-31
Total Assets Less Current Liabilities
918,966 GBP2023-12-31
1,210,671 GBP2022-12-31
Creditors
Non-current
-497,905 GBP2023-12-31
-384,356 GBP2022-12-31
Net Assets/Liabilities
167,495 GBP2023-12-31
618,845 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
167,395 GBP2023-12-31
618,745 GBP2022-12-31
Equity
167,495 GBP2023-12-31
618,845 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,763,422 GBP2023-12-31
1,659,274 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-372,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
749,156 GBP2023-12-31
829,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-345,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,014,266 GBP2023-12-31
829,881 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
78 GBP2022-12-31
Investments in Group Undertakings
78 GBP2023-12-31
78 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
511,508 GBP2023-12-31
845,330 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,082 GBP2023-12-31
100,066 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
606,884 GBP2023-12-31
399,125 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,172,474 GBP2023-12-31
1,344,521 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
268,304 GBP2023-12-31
219,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
263,657 GBP2023-12-31
237,219 GBP2022-12-31
Amounts owed to group undertakings
Current
1,631,367 GBP2023-12-31
1,631,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,554 GBP2023-12-31
78,159 GBP2022-12-31
Other Creditors
Current
70,525 GBP2023-12-31
87,318 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
497,905 GBP2023-12-31
384,356 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,566 GBP2023-12-31
207,470 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • BARBICAN LOGISTICS LIMITED
    Info
    SURDON LIMITED - 2014-12-17
    Registered number 06067402
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 2
  • 1
    Unit 14, Mount Road, Hanworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 2 - Director → ME
  • 2
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ dissolved
    CIF 4 - Director → ME
Ceased 2
  • 1
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2013-06-28
    CIF 3 - Secretary → ME
  • 2
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,617 GBP2022-12-31
    Officer
    2013-12-03 ~ 2015-07-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.