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 2
  • 1
    Dytham, Stuart George
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
    Mr Stuart George Dytham
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dytham, Ann Marie
    Secretary born in March 1958
    Individual (8 offsprings)
    Officer
    2024-04-28 ~ now
    OF - director → CIF 0
    Dytham, Ann Marie
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - secretary → CIF 0
    Mrs Ann Marie Dytham
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Badger, Nicholas
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2018-10-18
    OF - director → CIF 0
  • 2
    Cannon, Paul
    Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2015-04-23
    OF - director → CIF 0
  • 3
    Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    84,000 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2016-06-22 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPLY LOGISTICS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
163,096 GBP2023-03-31
163,096 GBP2021-12-31
Debtors
1,047 GBP2023-03-31
1,047 GBP2021-12-31
Creditors
Amounts falling due within one year
146,095 GBP2023-03-31
146,095 GBP2021-12-31
Net Current Assets/Liabilities
145,048 GBP2023-03-31
145,048 GBP2021-12-31
Total Assets Less Current Liabilities
18,048 GBP2023-03-31
18,048 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
17,948 GBP2023-03-31
17,948 GBP2021-12-31
Equity
18,048 GBP2023-03-31
18,048 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
179,401 GBP2023-03-31
Non-current
163,096 GBP2023-03-31
163,096 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,047 GBP2021-12-31
Other Debtors
1,047 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
146,095 GBP2023-03-31
146,095 GBP2021-12-31

Related profiles found in government register
  • COMPLY LOGISTICS LIMITED
    Info
    Registered number 08588735
    Units 3 & 4 Kiln Way Industrial Estate, Swadlincote DE11 8ED
    Private Limited Company incorporated on 2013-06-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • COMPLY LOGISTICS LIMITED
    S
    Registered number 08588735
    Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSAFE (TRAINING) LIMITED - 2018-08-29
    Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -77,869 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.