logo
explain how to read the page

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 2
  • 1
    Boutcher, Michael David
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Michael David Boutcher
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boutcher, Linda Jayne
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-03-26
    OF - Director → CIF 0
    Mrs Linda Jayne Boutcher
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LDB LOGISTIC SERVICES LIMITED

Period: 2015-03-19 ~ 2019-05-21
Company number: 09499614
Registered name
LDB LOGISTIC SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
40,000 GBP2017-03-31
40,000 GBP2016-03-31
Total Inventories
50,486 GBP2017-03-31
50,486 GBP2016-03-31
Debtors
Current
13,201 GBP2017-03-31
87,887 GBP2016-03-31
Cash at bank and in hand
1,236 GBP2017-03-31
15,492 GBP2016-03-31
Current Assets
64,923 GBP2017-03-31
153,865 GBP2016-03-31
Net Current Assets/Liabilities
-39,531 GBP2017-03-31
-86,973 GBP2016-03-31
Total Assets Less Current Liabilities
469 GBP2017-03-31
-46,973 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
369 GBP2017-03-31
-47,073 GBP2016-03-31
Equity
469 GBP2017-03-31
-46,973 GBP2016-03-31
Other Debtors
13,201 GBP2017-03-31
87,887 GBP2016-03-31
Trade Creditors/Trade Payables
Current
55,838 GBP2017-03-31
142,186 GBP2016-03-31
Amounts owed to group undertakings
Current
30,596 GBP2017-03-31
61,343 GBP2016-03-31
Other Taxation & Social Security Payable
4,687 GBP2017-03-31
1,379 GBP2016-03-31
Other Creditors
Current
13,333 GBP2017-03-31
35,930 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • LDB LOGISTIC SERVICES LIMITED
    Info
    Registered number 09499614
    Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire ST5 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 and dissolved on 2019-05-21 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LDB LOGISTIC SERVICES LIMITED
    S
    Registered number 09499614
    Porthill Lodge, High Street, Wolstanton, Newcastle, Staffs, United Kingdom, ST5 0EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LDB LOGISTIC SERVICES LIMITED
    S
    Registered number 09499614
    Porthill Lodge, High Street, Wolstanton, Newcastle, United Kingdom, ST5 0EZ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAM LOGISTICS LIMITED
    - now 08067419 08407481
    SDM RETAIL LIMITED - 2014-05-29
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    THORN PHC LOGISTICS LIMITED
    10607206
    Thorn House Road 1 Corner Road 3, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-08 ~ 2017-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THORN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 10606281
    THORN 3PL LIMITED
    - 2018-10-11 10606281 11238497
    Thorn House Road 1 Corner Road 3, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2019-01-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THORNBERRY RETAIL LIMITED
    10607098
    Thorn House Road 1 Corner Road 3, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ 2017-03-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.