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
  • Muntele, Vasilica Madalin
    Accountant born in February 1985
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Vasilica-madalin Muntele
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2019-07-16 ~ 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 2
  • 1
    Cocias, Marius Gabi
    Driver born in August 1974
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Marius Gabi Cocias
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-09-18 ~ 2019-07-16
    PE - Has significant influence or control → CIF 0
  • 2
    Bazac, Alexandru
    Driver born in August 1981
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2014-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DUAL LOGISTIC LTD

Previous name
GABI TRANSPORT LIMITED - 2014-07-28
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,114,121 GBP2024-01-31
413,270 GBP2023-01-31
Debtors
782,082 GBP2024-01-31
357,896 GBP2023-01-31
Cash at bank and in hand
497,609 GBP2024-01-31
66,833 GBP2023-01-31
Current Assets
1,279,691 GBP2024-01-31
424,729 GBP2023-01-31
Net Current Assets/Liabilities
-238,393 GBP2024-01-31
140,163 GBP2023-01-31
Total Assets Less Current Liabilities
875,728 GBP2024-01-31
553,433 GBP2023-01-31
Creditors
Amounts falling due after one year
-31,395 GBP2024-01-31
-35,993 GBP2023-01-31
Net Assets/Liabilities
844,333 GBP2024-01-31
517,440 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,256,567 GBP2024-01-31
469,200 GBP2023-01-31
Motor vehicles
5,867 GBP2024-01-31
5,867 GBP2023-01-31
Computers
15,985 GBP2024-01-31
11,133 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,278,419 GBP2024-01-31
486,200 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,853 GBP2024-01-31
70,380 GBP2023-01-31
Motor vehicles
1,628 GBP2024-01-31
880 GBP2023-01-31
Computers
3,817 GBP2024-01-31
1,670 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,298 GBP2024-01-31
72,930 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,473 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
748 GBP2023-02-01 ~ 2024-01-31
Computers
2,147 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,368 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,097,714 GBP2024-01-31
398,820 GBP2023-01-31
Motor vehicles
4,239 GBP2024-01-31
4,987 GBP2023-01-31
Computers
12,168 GBP2024-01-31
9,463 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
782,082 GBP2024-01-31
357,896 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,600 GBP2024-01-31
6,600 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
41,188 GBP2024-01-31
2,141 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,148,234 GBP2024-01-31
117,516 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
30,452 GBP2024-01-31
20,416 GBP2023-01-31
Other Creditors
Amounts falling due within one year
-2,057 GBP2024-01-31
13,227 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
288,667 GBP2024-01-31
118,666 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2024-01-31
6,000 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
31,395 GBP2024-01-31
35,993 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
  • DUAL LOGISTIC LTD
    Info
    GABI TRANSPORT LIMITED - 2014-07-28
    Registered number 08362085
    32 Scalpcliffe Road, Burton-on-trent DE15 9AA
    Private Limited Company incorporated on 2013-01-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.