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 1
  • Dani, Amar
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ dissolved
    OF - Director → CIF 0
    Dani, Amar
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Obata, Tomoko
    Director born in October 1973
    Individual
    Officer
    2021-11-17 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Karmadzhieva, Fatma Shefketova
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Schneider, Markus
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Shah, Simki Amish
    Company Director born in May 1980
    Individual
    Officer
    2021-12-14 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

DOT LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
28,334 GBP2022-04-30
Debtors
37,751 GBP2022-04-30
Cash at bank and in hand
7,699 GBP2023-04-30
23,643 GBP2022-04-30
Current Assets
7,699 GBP2023-04-30
61,394 GBP2022-04-30
Creditors
Current
21,446 GBP2023-04-30
100,471 GBP2022-04-30
Net Current Assets/Liabilities
-13,747 GBP2023-04-30
-39,077 GBP2022-04-30
Total Assets Less Current Liabilities
-13,747 GBP2023-04-30
-10,743 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-13,847 GBP2023-04-30
-10,843 GBP2022-04-30
Equity
-13,747 GBP2023-04-30
-10,743 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,334 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,334 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
28,334 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,651 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
37,751 GBP2022-04-30
Trade Creditors/Trade Payables
Current
72,637 GBP2022-04-30
Other Taxation & Social Security Payable
Current
6,667 GBP2023-04-30
10,021 GBP2022-04-30
Other Creditors
Current
14,779 GBP2023-04-30
17,813 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30

  • DOT LOGISTICS LIMITED
    Info
    Registered number 11922808
    Unit 11 Lakesview International Business Park, Hersden, Canterbury CT3 4JZ
    Private Limited Company incorporated on 2019-04-03 and dissolved on 2024-02-27 (4 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.