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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 4
  • 1
    Hill, Matthew
    Auditor born in July 1966
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mr Eric Gould
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Robinson, Jonathan Carl
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Bolwell, Kevin Joseph
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Bolwell, Kevin Joseph
    Ceo born in January 1965
    Individual (2 offsprings)
    2014-08-01 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Kevin Joseph Bolwell
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-08-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFENCE LOGISTICS LTD

Period: 2014-01-20 ~ now
Company number: 08851971
Registered name
DEFENCE LOGISTICS LTD - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
9,336 GBP2025-01-31
13,720 GBP2024-01-31
Total Inventories
185,760 GBP2025-01-31
180,130 GBP2024-01-31
Debtors
570,957 GBP2025-01-31
295,352 GBP2024-01-31
Cash at bank and in hand
36,526 GBP2025-01-31
38,216 GBP2024-01-31
Current Assets
793,243 GBP2025-01-31
513,698 GBP2024-01-31
Creditors
Current
886,704 GBP2025-01-31
776,531 GBP2024-01-31
Net Current Assets/Liabilities
-93,461 GBP2025-01-31
-262,833 GBP2024-01-31
Total Assets Less Current Liabilities
-84,125 GBP2025-01-31
-249,113 GBP2024-01-31
Equity
Called up share capital
1,001 GBP2025-01-31
1,001 GBP2024-01-31
Retained earnings (accumulated losses)
-85,126 GBP2025-01-31
-250,114 GBP2024-01-31
Equity
-84,125 GBP2025-01-31
-249,113 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,702 GBP2024-01-31
Motor vehicles
15,243 GBP2024-01-31
Computers
9,541 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
27,486 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,575 GBP2025-01-31
1,305 GBP2024-01-31
Motor vehicles
7,277 GBP2025-01-31
3,353 GBP2024-01-31
Computers
9,298 GBP2025-01-31
9,108 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,150 GBP2025-01-31
13,766 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
270 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,924 GBP2024-02-01 ~ 2025-01-31
Computers
190 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,384 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
1,127 GBP2025-01-31
1,397 GBP2024-01-31
Motor vehicles
7,966 GBP2025-01-31
11,890 GBP2024-01-31
Computers
243 GBP2025-01-31
433 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
382,422 GBP2025-01-31
203,998 GBP2024-01-31
Other Debtors
Current
157,992 GBP2025-01-31
86,833 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
28,743 GBP2025-01-31
2,557 GBP2024-01-31
Prepayments
Current
1,800 GBP2025-01-31
1,964 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
570,957 GBP2025-01-31
Current, Amounts falling due within one year
295,352 GBP2024-01-31
Trade Creditors/Trade Payables
Current
26,364 GBP2025-01-31
9,270 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,259 GBP2025-01-31
3,159 GBP2024-01-31
Other Creditors
Current
725,514 GBP2025-01-31
648,265 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
127,838 GBP2025-01-31
115,643 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2025-01-31
18,000 GBP2024-01-31
Between one and five year
10,500 GBP2025-01-31
28,500 GBP2024-01-31
All periods
28,500 GBP2025-01-31
46,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31

Related profiles found in government register
  • DEFENCE LOGISTICS LTD
    Info
    Registered number 08851971
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • DEFENCE LOGISTICS LTD
    S
    Registered number 08851971
    2nd Floor, 16 St Cuthberts Street, Bedford, United Kingdom, MK40 3JG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3D EVOLUTION LIMITED
    10680194 03475819
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ 2019-09-02
    CIF 1 - Ownership of shares – 75% or more OE

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