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 1
  • Dunn, Scott James
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Scott James Dunn
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dunn, Mandy June
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2019-08-01
    OF - Director → CIF 0
    Mrs Mandy Jane Dunn
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANETRE LOGISTICS GROUP LIMITED

Previous names
ABUNDANTIA INVESTMENT GROUP LIMITED - 2022-02-16
CHAUCER LOGISTICS GROUP LIMITED - 2022-02-15
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
134,041 GBP2023-07-31
134,041 GBP2022-07-31
Current Assets
16,564 GBP2023-07-31
68,756 GBP2022-07-31
Creditors
Current
-66,337 GBP2023-07-31
-67,252 GBP2022-07-31
Net Current Assets/Liabilities
-49,773 GBP2023-07-31
1,504 GBP2022-07-31
Total Assets Less Current Liabilities
84,268 GBP2023-07-31
135,545 GBP2022-07-31
Creditors
Non-current
29,167 GBP2023-07-31
39,167 GBP2022-07-31
Net Assets/Liabilities
55,101 GBP2023-07-31
96,378 GBP2022-07-31
Equity
55,101 GBP2023-07-31
96,378 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • DANETRE LOGISTICS GROUP LIMITED
    Info
    ABUNDANTIA INVESTMENT GROUP LIMITED - 2022-02-16
    CHAUCER LOGISTICS GROUP LIMITED - 2022-02-15
    Registered number 08140934
    Fairview Industrial Park, Marsh Way, Rainham RM13 8UH
    Private Limited Company incorporated on 2012-07-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • DANETRE LOGISTICS GROUP LIMITED
    S
    Registered number 08140934
    Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DANETRE LOGISTICS GROUP LIMITED
    S
    Registered number 8140934
    Fairview Industrial Park, Marsh Way, Rainham, England, RM13 8UH
    Limited in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INDY FREIGHT LIMITED - 2021-07-09
    Chaucer House Fairview Industrial Park, Marsh Way, Rainham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    222,901 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHAUCER DISTRIBUTION LIMITED - 2022-01-26
    Fairview Industrial Park, Marsh Way, Rainham
    Active Corporate (2 parents)
    Equity (Company account)
    96,387 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Chaucer House, Fairview Industrial Park Marsh Way, Rainham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -125,675 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,441 GBP2024-01-31
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CHAUCER GLOBAL LOGISTICS LIMITED - 2014-04-30
    Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -833,338 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-23
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.