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
- JONES & HARLINGTON LTD - nowGPA KLM24 LTD - 2024-10-17
Suite 0473 Unit D3, Baron Way, Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (50 offsprings)Person with significant control
2024-07-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Amokachi, Kaycee Tinashe
Driver born in July 1974Individual (4 offsprings)Officer 2013-02-13 ~ 2020-06-10OF - Director → CIF 0Amokachi, Kaycee Tinashe
Company Director born in July 1974Individual (4 offsprings) 2020-06-11 ~ 2024-07-23OF - Director → CIF 0Mr Kaycee Tinashe Amokachi
Born in July 1974Individual (4 offsprings)Person with significant control 2017-01-01 ~ 2024-07-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Amokachi, Omar
Courier Driver born in December 1997Individual (2 offsprings)Officer 2017-04-19 ~ 2023-11-08OF - Director → CIF 0Mr Omar Amokachi
Born in December 1997Individual (2 offsprings)Person with significant control 2022-04-01 ~ 2024-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Baker, Selena Juliette
Accountant born in September 1967Individual (5 offsprings)Officer 2013-02-13 ~ 2014-07-22OF - Director → CIF 0 - 4
Mortimer, Karen Lilwyn
Director born in June 1958Individual (51 offsprings)Officer 2024-07-23 ~ 2025-10-10OF - Director → CIF 0
Company in focus
PANASHE LOGISTICS LTD
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
344,248 GBP2023-02-28
374,367 GBP2022-02-28
Fixed Assets
344,248 GBP2023-02-28
374,367 GBP2022-02-28
Debtors
21,817 GBP2023-02-28
71,653 GBP2022-02-28
Current assets - Investments
10,310 GBP2023-02-28
10,310 GBP2022-02-28
Cash at bank and in hand
51,528 GBP2023-02-28
54,602 GBP2022-02-28
Current Assets
83,655 GBP2023-02-28
136,565 GBP2022-02-28
Creditors
-112,523 GBP2023-02-28
-200,096 GBP2022-02-28
Net Current Assets/Liabilities
-28,868 GBP2023-02-28
-63,531 GBP2022-02-28
Total Assets Less Current Liabilities
315,380 GBP2023-02-28
310,836 GBP2022-02-28
Net Assets/Liabilities
11,864 GBP2023-02-28
-1,227 GBP2022-02-28
Equity
Called up share capital
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
11,664 GBP2023-02-28
-1,427 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
467,153 GBP2023-02-28
482,735 GBP2022-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-102,453 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,905 GBP2023-02-28
108,368 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
64,171 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,634 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Motor vehicles
344,248 GBP2023-02-28
374,367 GBP2022-02-28
Prepayments/Accrued Income
Current
-9,479 GBP2023-02-28
8,146 GBP2022-02-28
Amounts owed by directors
Current
31,296 GBP2023-02-28
46,048 GBP2022-02-28
Debtors
Current
21,817 GBP2023-02-28
54,194 GBP2022-02-28
Other Debtors
Non-current
17,459 GBP2022-02-28
Debtors
Non-current
17,459 GBP2022-02-28
Trade Creditors/Trade Payables
Current
2 GBP2023-02-28
1,919 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
93,380 GBP2023-02-28
153,132 GBP2022-02-28
Corporation Tax Payable
Current
71 GBP2023-02-28
71 GBP2022-02-28
Other Taxation & Social Security Payable
Current
6,882 GBP2023-02-28
1,191 GBP2022-02-28
Amount of value-added tax that is payable
Current
8,543 GBP2023-02-28
43,383 GBP2022-02-28
Other Creditors
Current
3,245 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
400 GBP2023-02-28
400 GBP2022-02-28
Creditors
Current
112,523 GBP2023-02-28
200,096 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
303,516 GBP2023-02-28
312,063 GBP2022-02-28
Minimum gross finance lease payments owing
Between one and five year
303,516 GBP2023-02-28
312,063 GBP2022-02-28
Minimum gross finance lease payments owing
303,516 GBP2023-02-28
312,063 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
303,516 GBP2023-02-28
312,063 GBP2022-02-28
- Registered number 08401420
PANASHE LOGISTICS LTD
InfoSuite 0541, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BUPRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.