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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
    Dinsey, Steven Bernard
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Mr Steven Bernard Dinsey
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dinsey, Colin
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Wheatley, Keri-anne
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    500 HOLDINGS LIMITED
    16196197 10749962... (more)
    Unit 9, Rivermead, Thatcham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

500 LOGISTICS LIMITED

Period: 2016-02-19 ~ now
Company number: 10016221
Registered name
500 LOGISTICS LIMITED - now 16145853... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
79,680 GBP2024-02-29
66,943 GBP2023-02-28
Fixed Assets
79,680 GBP2024-02-29
66,943 GBP2023-02-28
Debtors
390,687 GBP2024-02-29
405,170 GBP2023-02-28
Cash at bank and in hand
551,605 GBP2024-02-29
302,358 GBP2023-02-28
Current Assets
942,292 GBP2024-02-29
707,528 GBP2023-02-28
Net Current Assets/Liabilities
576,383 GBP2024-02-29
383,716 GBP2023-02-28
Total Assets Less Current Liabilities
656,063 GBP2024-02-29
450,659 GBP2023-02-28
Creditors
Non-current
-34,570 GBP2024-02-29
-49,512 GBP2023-02-28
Net Assets/Liabilities
621,493 GBP2024-02-29
401,147 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
621,393 GBP2024-02-29
401,047 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
120,230 GBP2024-02-29
82,521 GBP2023-02-28
Computers
4,562 GBP2024-02-29
4,562 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
124,792 GBP2024-02-29
87,083 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,550 GBP2024-02-29
16,504 GBP2023-02-28
Computers
4,562 GBP2024-02-29
3,636 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,112 GBP2024-02-29
20,140 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,046 GBP2023-03-01 ~ 2024-02-29
Computers
926 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,972 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
79,680 GBP2024-02-29
66,017 GBP2023-02-28
Computers
926 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
352,811 GBP2024-02-29
392,502 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
14,942 GBP2024-02-29
14,942 GBP2023-02-28
Trade Creditors/Trade Payables
Current
195,744 GBP2024-02-29
248,985 GBP2023-02-28
Other Taxation & Social Security Payable
Current
146,681 GBP2024-02-29
35,140 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
34,570 GBP2024-02-29
49,512 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
14,942 GBP2024-02-29
14,942 GBP2023-02-28
Between one and five year
34,570 GBP2024-02-29
49,512 GBP2023-02-28
Minimum gross finance lease payments owing
49,512 GBP2024-02-29
64,454 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
49,512 GBP2024-02-29
64,454 GBP2023-02-28

  • 500 LOGISTICS LIMITED
    Info
    Registered number 10016221
    Unit 9 Rivermead, Thatcham RG19 4EP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.