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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 4
  • 1
    Phillips, Ashley Scott
    General Manager born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Benfield, Frederick
    Director born in July 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Horrigan, Arthur
    Director born in July 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRaptor, Creeting Road West, Stowmarket, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Potter, Stephen Derek
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Stephen Derek Potter
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vince, Michelle
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Gareth David
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2025-10-06
    OF - Director → CIF 0
    Mr Gareth David Thomas
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2025-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D&M LOGISTIC SOLUTIONS LIMITED

Previous names
D & M FORWARDING & WAREHOUSING LTD - 2019-04-11
D & M FORWARDING LTD - 2013-02-26
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
66,972 GBP2024-08-31
71,828 GBP2023-08-31
Fixed Assets
66,972 GBP2024-08-31
71,828 GBP2023-08-31
Debtors
270,463 GBP2024-08-31
340,526 GBP2023-08-31
Cash at bank and in hand
141,718 GBP2024-08-31
152,813 GBP2023-08-31
Current Assets
412,181 GBP2024-08-31
493,339 GBP2023-08-31
Net Current Assets/Liabilities
190,513 GBP2024-08-31
216,082 GBP2023-08-31
Total Assets Less Current Liabilities
257,485 GBP2024-08-31
287,910 GBP2023-08-31
Net Assets/Liabilities
257,485 GBP2024-08-31
287,910 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Retained earnings (accumulated losses)
257,384 GBP2024-08-31
287,809 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,586 GBP2024-08-31
14,223 GBP2023-08-31
Motor vehicles
80,830 GBP2024-08-31
73,830 GBP2023-08-31
Furniture and fittings
1,586 GBP2024-08-31
1,286 GBP2023-08-31
Computers
5,991 GBP2024-08-31
4,232 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
109,993 GBP2024-08-31
93,571 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,203 GBP2024-08-31
6,280 GBP2023-08-31
Motor vehicles
29,803 GBP2024-08-31
13,183 GBP2023-08-31
Furniture and fittings
758 GBP2024-08-31
499 GBP2023-08-31
Computers
3,257 GBP2024-08-31
1,781 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,021 GBP2024-08-31
21,743 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,923 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
16,620 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
259 GBP2023-09-01 ~ 2024-08-31
Computers
1,476 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,278 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
12,383 GBP2024-08-31
7,943 GBP2023-08-31
Motor vehicles
51,027 GBP2024-08-31
60,647 GBP2023-08-31
Furniture and fittings
828 GBP2024-08-31
787 GBP2023-08-31
Computers
2,734 GBP2024-08-31
2,451 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
154,774 GBP2024-08-31
130,376 GBP2023-08-31
Trade Creditors/Trade Payables
Current
130,527 GBP2024-08-31
52,029 GBP2023-08-31
Other Taxation & Social Security Payable
Current
87,851 GBP2024-08-31
58,915 GBP2023-08-31

  • D&M LOGISTIC SOLUTIONS LIMITED
    Info
    D & M FORWARDING & WAREHOUSING LTD - 2019-04-11
    D & M FORWARDING LTD - 2019-04-11
    Registered number 07731816
    icon of addressYork House 2-4 York Road, York House Room 110, Felixstowe, Suffolk IP11 7QG
    Private Limited Company incorporated on 2011-08-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.