Parental companies, filial companies, and officers of INDEPENDENT LOGISTIC SOLUTIONS LIMITED

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 3

1
Kellett, Jordan Alexander
Director born in January 1996
Individual (45 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
2
Jones, Mark Dean
Director born in September 1971
Individual (781 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
3
ILS HOLDINGS LTD
24 Picton House, Hussar Court, Waterlooville, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
47,144 GBP2024-03-31
Person with significant control
2019-05-31 ~ 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 4

1
Brooks, Anthony George
Director born in July 1959
Individual (1 offspring)
Officer
2012-12-11 ~ 2023-05-31
OF - Director → CIF 0
Mr Anthony George Brooks
Born in July 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Brooks, Susan Christine
Director born in August 1963
Individual (2 offsprings)
Officer
2012-12-11 ~ 2023-05-31
OF - Director → CIF 0
Mrs Susan Christine Brooks
Born in August 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Thomas, Robert John
Director born in July 1979
Individual (20 offsprings)
Officer
2023-05-31 ~ 2023-09-26
OF - Director → CIF 0
4
Mason, Stephen John
Director born in May 1961
Individual
Officer
2012-12-11 ~ 2019-05-31
OF - Director → CIF 0
Mr Stephen John Mason
Born in May 1961
Individual
Person with significant control
2016-04-06 ~ 2019-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Property, Plant & Equipment

812,114 GBP2024-03-31

461,621 GBP2023-01-30

Debtors

Current

3,855,129 GBP2024-03-31

1,529,942 GBP2023-01-30

Cash at bank and in hand

135,636 GBP2024-03-31

200,873 GBP2023-01-30

Current Assets

3,990,765 GBP2024-03-31

1,730,815 GBP2023-01-30

Creditors

Current, Amounts falling due within one year

-3,103,105 GBP2024-03-31

-993,609 GBP2023-01-30

Net Current Assets/Liabilities

953,619 GBP2024-03-31

739,320 GBP2023-01-30

Total Assets Less Current Liabilities

1,765,733 GBP2024-03-31

1,200,941 GBP2023-01-30

Creditors

Non-current, Amounts falling due after one year

-371,743 GBP2024-03-31

-204,728 GBP2023-01-30

Net Assets/Liabilities

1,190,968 GBP2024-03-31

860,683 GBP2023-01-30

Average Number of Employees

392023-01-31 ~ 2024-03-31

362022-01-31 ~ 2023-01-30

Intangible Assets - Gross Cost

200,000 GBP2024-03-31

200,000 GBP2023-01-30

Intangible Assets - Accumulated Amortisation & Impairment

200,000 GBP2024-03-31

200,000 GBP2023-01-30

Property, Plant & Equipment - Gross Cost

1,306,779 GBP2024-03-31

717,871 GBP2023-01-30

Property, Plant & Equipment - Disposals

-16,495 GBP2023-01-31 ~ 2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

494,665 GBP2024-03-31

256,251 GBP2023-01-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

252,543 GBP2023-01-31 ~ 2024-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-14,129 GBP2023-01-31 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share, Non-cumulative

12023-01-31 ~ 2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share, Non-cumulative

150 shares2024-03-31

150 shares2023-01-30

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 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.