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 4
  • 1
    Morris, Peter Ewan
    Company Director born in June 1944
    Individual (45 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Daniel Peter
    Company Director born in April 1977
    Individual (43 offsprings)
    Officer
    2016-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris, Benjamin John
    Company Secretary/Director born in May 1972
    Individual (36 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    BCOMP 367 LIMITED - 2009-05-07
    Tenens House, London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    O'rourke, Gerald
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Smith, Clive Anthony Guy
    Director born in March 1957
    Individual
    Officer
    2010-10-21 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Smith, Martin Charles
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SOS LOGISTICS MANAGEMENT LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-04-01 ~ 2016-09-30
Fixed Assets - Investments
98 GBP2015-03-31
Debtors
826,133 GBP2016-09-30
541 GBP2015-03-31
Cash at bank and in hand
516,226 GBP2015-03-31
Current Assets
826,133 GBP2016-09-30
516,767 GBP2015-03-31
Creditors
Current
96,397 GBP2016-09-30
160,536 GBP2015-03-31
Net Current Assets/Liabilities
729,736 GBP2016-09-30
356,231 GBP2015-03-31
Total Assets Less Current Liabilities
729,736 GBP2016-09-30
356,329 GBP2015-03-31
Equity
Called up share capital
100 GBP2016-09-30
100 GBP2015-03-31
Retained earnings (accumulated losses)
729,636 GBP2016-09-30
356,229 GBP2015-03-31
Equity
729,736 GBP2016-09-30
356,329 GBP2015-03-31
Average Number of Employees
52015-04-01 ~ 2016-09-30
52014-04-01 ~ 2015-03-31
Investments in Group Undertakings
Cost valuation
98 GBP2015-03-31
Investments in Group Undertakings
98 GBP2015-03-31
Other Debtors
Current
541 GBP2015-03-31
Amount of value-added tax that is recoverable
Current
1,736 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
826,133 GBP2016-09-30
541 GBP2015-03-31
Trade Creditors/Trade Payables
Current
338 GBP2015-03-31
Corporation Tax Payable
Current
96,397 GBP2016-09-30
129,628 GBP2015-03-31
Other Taxation & Social Security Payable
Current
2,313 GBP2015-03-31
Other Creditors
Current
309 GBP2015-03-31
Accrued Liabilities
Current
10,186 GBP2015-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,099,407 GBP2015-04-01 ~ 2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-726,000 GBP2015-04-01 ~ 2016-09-30

  • SOS LOGISTICS MANAGEMENT LTD
    Info
    Registered number 07414462
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire GL5 2BY
    Private Limited Company incorporated on 2010-10-21 and dissolved on 2019-03-26 (8 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.