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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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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 16145853... (more)
Registered name
500 LOGISTICS LIMITED - now 16145853... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
78,661 GBP2025-02-28
79,680 GBP2024-02-29
Debtors
448,497 GBP2025-02-28
390,687 GBP2024-02-29
Cash at bank and in hand
414,270 GBP2025-02-28
551,605 GBP2024-02-29
Current Assets
862,767 GBP2025-02-28
942,292 GBP2024-02-29
Creditors
Amounts falling due within one year
-286,901 GBP2025-02-28
-365,909 GBP2024-02-29
Net Current Assets/Liabilities
575,866 GBP2025-02-28
576,383 GBP2024-02-29
Total Assets Less Current Liabilities
654,527 GBP2025-02-28
656,063 GBP2024-02-29
Creditors
Amounts falling due after one year
-19,923 GBP2025-02-28
-34,570 GBP2024-02-29
Net Assets/Liabilities
621,278 GBP2025-02-28
621,493 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
621,178 GBP2025-02-28
621,393 GBP2024-02-29
Equity
621,278 GBP2025-02-28
621,493 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
151,921 GBP2025-02-28
124,792 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,260 GBP2025-02-28
45,112 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,148 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
78,661 GBP2025-02-28
79,680 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
385,646 GBP2025-02-28
352,811 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
62,851 GBP2025-02-28
37,876 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
448,497 GBP2025-02-28
390,687 GBP2024-02-29
Trade Creditors/Trade Payables
Current
181,477 GBP2025-02-28
195,744 GBP2024-02-29
Amounts owed to group undertakings
Current
11,500 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
60,697 GBP2025-02-28
125,238 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,815 GBP2025-02-28
21,443 GBP2024-02-29
Other Creditors
Current
27,412 GBP2025-02-28
23,484 GBP2024-02-29
Creditors
Current
286,901 GBP2025-02-28
365,909 GBP2024-02-29
Other Creditors
Non-current
19,923 GBP2025-02-28
34,570 GBP2024-02-29

  • 500 LOGISTICS LIMITED
    Info
    Registered number 10016221
    Unit 9 Rivermead, Thatcham RG19 4EP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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