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 7
  • 1
    Birkbeck, David Watson
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr David Watson Birkbeck
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birkbeck, Andrew John
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Zak, Peter Stefan
    Managing Director born in September 1964
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Birkbeck, David James
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr David James Birkbeck
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Birkbeck, Paul David
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Philip
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Broom, Keith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GBA LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • GBA LOGISTICS LTD
    Info
    Registered number 10670062
    429 Moss Lane, Hesketh Bank, Preston PR4 6XJ
    Private Limited Company incorporated on 2017-03-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GBA LOGISTICS LTD
    S
    Registered number missing
    429, Moss Lane, Hesketh Bank, Preston, England, PR4 6XJ
    Limited Company
    CIF 1 CIF 2
  • GBA LOGISTICS LTD
    S
    Registered number 10670062
    429, Moss Lane, Hesketh Bank, Preston, England, PR4 6XJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,402,000 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • GBA FINAL MILE LTD - 2021-03-23
    GBA ASSET SERVICES LTD - 2019-12-13
    C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-03-14 ~ 2019-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.