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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 7
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Susan Christine
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2012-12-11 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Susan Christine Brooks
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, Stephen John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Stephen John Mason
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brooks, Anthony George
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Anthony George Brooks
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Robert John
    Director born in July 1979
    Individual (60 offsprings)
    Officer
    2023-05-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 6
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    ILS HOLDINGS LTD
    11961714
    24 Picton House, Hussar Court, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Period: 2012-12-11 ~ now
Company number: 08326303
Registered name
INDEPENDENT LOGISTIC SOLUTIONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
392024-04-01 ~ 2025-03-31
392023-01-31 ~ 2024-03-31
Property, Plant & Equipment
672,021 GBP2025-03-31
812,114 GBP2024-03-31
Debtors
Current
4,601,898 GBP2025-03-31
3,855,129 GBP2024-03-31
Cash at bank and in hand
35,157 GBP2025-03-31
135,636 GBP2024-03-31
Current Assets
4,637,055 GBP2025-03-31
3,990,765 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,875,639 GBP2025-03-31
Net Current Assets/Liabilities
857,889 GBP2025-03-31
953,619 GBP2024-03-31
Total Assets Less Current Liabilities
1,529,910 GBP2025-03-31
1,765,733 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-173,498 GBP2025-03-31
-371,743 GBP2024-03-31
Net Assets/Liabilities
1,215,428 GBP2025-03-31
1,190,968 GBP2024-03-31
Intangible Assets - Gross Cost
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,311,632 GBP2025-03-31
1,306,779 GBP2024-03-31
Property, Plant & Equipment - Disposals
-65,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,611 GBP2025-03-31
494,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,726 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
150 shares2025-03-31
150 shares2024-03-31

  • INDEPENDENT LOGISTIC SOLUTIONS LIMITED
    Info
    Registered number 08326303
    Efs Global Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.