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 4
  • 1
    Stephenson, Michael Andrew
    Chairman born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (47 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 3
    Hammond, Gary Andrew Rhys
    Accountant/ Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,511,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    Billett, Paul Nigel
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ 2018-09-25
    OF - director → CIF 0
  • 2
    Cotty, Neil David
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Ennor, Daniel Lewis
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2024-02-20
    OF - director → CIF 0
  • 4
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    2019-01-30 ~ 2024-04-30
    OF - director → CIF 0
parent relation
Company in focus

GFS LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-432,671 GBP2023-04-01 ~ 2024-03-31
-437,379 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,487,832 GBP2023-04-01 ~ 2024-03-31
-21,916 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,249 GBP2023-04-01 ~ 2024-03-31
2,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,469,583 GBP2023-04-01 ~ 2024-03-31
-19,185 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
86,605 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
86,606 GBP2023-03-31
Debtors
128,666 GBP2024-03-31
3,530,431 GBP2023-03-31
Cash at bank and in hand
3,515 GBP2024-03-31
41,177 GBP2023-03-31
Current Assets
132,181 GBP2024-03-31
3,571,608 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,527,355 GBP2024-03-31
-4,080,114 GBP2023-03-31
Net Current Assets/Liabilities
-4,395,174 GBP2024-03-31
-508,506 GBP2023-03-31
Total Assets Less Current Liabilities
-4,395,173 GBP2024-03-31
-421,900 GBP2023-03-31
Net Assets/Liabilities
-4,897,047 GBP2024-03-31
-427,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,897,147 GBP2024-03-31
-427,564 GBP2023-03-31
Equity
-4,897,047 GBP2024-03-31
-427,464 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,249 GBP2023-04-01 ~ 2024-03-31
-2,731 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
296,299 GBP2023-03-31
Furniture and fittings
49,735 GBP2023-03-31
Computers
1,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
347,984 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
296,299 GBP2024-03-31
231,124 GBP2023-03-31
Furniture and fittings
49,735 GBP2024-03-31
28,871 GBP2023-03-31
Computers
1,950 GBP2024-03-31
1,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,984 GBP2024-03-31
261,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,294 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,216 GBP2023-04-01 ~ 2024-03-31
Computers
142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
65,175 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
20,864 GBP2023-03-31
Computers
0 GBP2024-03-31
566 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
3,414,851 GBP2023-03-31
Other Debtors
Current
7,422 GBP2024-03-31
7,461 GBP2023-03-31
Prepayments/Accrued Income
Current
108,558 GBP2024-03-31
108,119 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
12,686 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
128,666 GBP2024-03-31
3,530,431 GBP2023-03-31
Amounts owed to group undertakings
Current
4,521,822 GBP2024-03-31
4,079,463 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,533 GBP2024-03-31
651 GBP2023-03-31
Creditors
Current
4,527,355 GBP2024-03-31
4,080,114 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
501,874 GBP2024-03-31
878,624 GBP2023-03-31
Related profiles found in government register
  • GFS LOGISTICS LIMITED
    Info
    Registered number 09432521
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GFS LOGISTICS LIMITED
    S
    Registered number 09432521
    C/o Irwin Mitchelll Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, England, S3 8DT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERMAIL PUBLIC LIMITED COMPANY - 2015-08-21
    SPEED 5780 LIMITED - 1996-11-05
    Horizon West, Canal View Road, Newbury, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,973,157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.