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 3
  • 1
    Arnold, Samantha Jane
    Commercial Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Miss Samantha Jane Arnold
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kelsall, Jonathan
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kelsall
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, John Adrian
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr John Adrian Green
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROSERVE LOGISTICS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
283,364 GBP2020-12-31
408,056 GBP2019-12-31
Fixed Assets - Investments
1,447,995 GBP2020-12-31
1,447,995 GBP2019-12-31
Fixed Assets
1,731,359 GBP2020-12-31
1,856,051 GBP2019-12-31
Debtors
394,602 GBP2020-12-31
375,814 GBP2019-12-31
Cash at bank and in hand
30,644 GBP2020-12-31
4,969 GBP2019-12-31
Current Assets
425,246 GBP2020-12-31
380,783 GBP2019-12-31
Net Current Assets/Liabilities
-731,761 GBP2020-12-31
-998,295 GBP2019-12-31
Total Assets Less Current Liabilities
999,598 GBP2020-12-31
857,756 GBP2019-12-31
Net Assets/Liabilities
698,192 GBP2020-12-31
427,851 GBP2019-12-31
Equity
Called up share capital
30 GBP2020-12-31
30 GBP2019-12-31
Retained earnings (accumulated losses)
698,162 GBP2020-12-31
427,821 GBP2019-12-31
Equity
698,192 GBP2020-12-31
427,851 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,777 GBP2020-12-31
225,777 GBP2019-12-31
Motor vehicles
96,366 GBP2020-12-31
290,417 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
322,143 GBP2020-12-31
516,194 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-194,051 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-194,051 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,822 GBP2020-12-31
4,889 GBP2019-12-31
Motor vehicles
30,957 GBP2020-12-31
103,249 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,779 GBP2020-12-31
108,138 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,933 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
43,303 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,236 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,595 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,595 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
217,955 GBP2020-12-31
220,888 GBP2019-12-31
Motor vehicles
65,409 GBP2020-12-31
187,168 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
96,366 GBP2020-12-31
210,505 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
30,957 GBP2020-12-31
63,964 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
31,270 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
65,409 GBP2020-12-31
146,541 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,447,995 GBP2019-12-31
Investments in Group Undertakings
1,447,995 GBP2020-12-31
1,447,995 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
350 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
394,252 GBP2020-12-31
375,814 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
394,602 GBP2020-12-31
375,814 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
8,483 GBP2020-12-31
8,483 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
17,808 GBP2020-12-31
44,421 GBP2019-12-31
Trade Creditors/Trade Payables
Current
43,060 GBP2019-12-31
Amounts owed to group undertakings
Current
949,808 GBP2020-12-31
837,476 GBP2019-12-31
Other Taxation & Social Security Payable
Current
104,427 GBP2020-12-31
267,085 GBP2019-12-31
Other Creditors
Current
64,298 GBP2020-12-31
64,100 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
131,841 GBP2020-12-31
134,041 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,051 GBP2020-12-31
87,216 GBP2019-12-31
Other Creditors
Non-current
113,086 GBP2020-12-31
173,086 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
17,808 GBP2020-12-31
44,421 GBP2019-12-31
hire purchase agreements
61,859 GBP2020-12-31
131,637 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,760 GBP2019-12-31
Between one and five year
26,267 GBP2019-12-31
All periods
42,027 GBP2019-12-31
Bank Borrowings
Secured
140,324 GBP2020-12-31
142,524 GBP2019-12-31
Total Borrowings
Secured
202,183 GBP2020-12-31
274,161 GBP2019-12-31
Related profiles found in government register
  • PROSERVE LOGISTICS GROUP LIMITED
    Info
    Registered number 10525617
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-04
    CIF 0
  • PROSERVE LOGISTICS GROUP LIMITED
    S
    Registered number 10525617
    12, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9JT
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROSERVE HOLDINGS LIMITED - 2022-03-11
    Unit 1 & 2 Marlborough Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -600 GBP2021-07-31
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Proserve Logistics Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    870,223 GBP2020-12-31
    Person with significant control
    2021-03-15 ~ 2022-03-07
    CIF 2 - Ownership of shares – 75% or more → OE

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