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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
    Dhaliwal, Manjit Kaur, Mrs.
    Retired born in October 1962
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2023-05-26
    OF - Director → CIF 0
    Mrs. Manjit Kaur Dhaliwal
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    Simon Thomas Barriball
    Individual (2 offsprings)
    Insolvency
    2025-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dhaliwal, Randeep Singh
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Randeep Singh Dhaliwal
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gareth Bishop
    Individual (1 offspring)
    Insolvency
    2025-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PRIME1 LOGISTICS LIMITED

Period: 2019-07-16 ~ now
Company number: 12105395
Registered name
PRIME1 LOGISTICS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
520,640 GBP2023-07-31
404,796 GBP2022-07-31
Current Assets
254,994 GBP2023-07-31
249,102 GBP2022-07-31
Creditors
Amounts falling due within one year
-940,751 GBP2023-07-31
-697,238 GBP2022-07-31
Net Current Assets/Liabilities
-685,757 GBP2023-07-31
-448,136 GBP2022-07-31
Total Assets Less Current Liabilities
-165,117 GBP2023-07-31
-43,340 GBP2022-07-31
Net Assets/Liabilities
-165,117 GBP2023-07-31
-43,340 GBP2022-07-31
Equity
-165,117 GBP2023-07-31
-43,340 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • PRIME1 LOGISTICS LIMITED
    Info
    Registered number 12105395
    10 St. Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (7 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.