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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
Active 4
  • 1
    Moore, Justin Anthony
    Managing Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Justin Moore
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bossino, Samuel Jonathan
    Company Director born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
    Mr Samuel Jonathan Bossino
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keenan, Gerard Anthony Mathieson
    Non Executive born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Coutts, Stuart
    Commercial Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Stuart Coutts
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    James, Samuel
    Director born in October 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Samuel Bossino
    Born in October 1989
    Individual
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coutts, Stuart
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Stuart Coutts
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address27, Gordon Close, Staines-upon-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42 GBP2024-09-30
    Officer
    2019-09-24 ~ 2020-03-13
    PE - Director → CIF 0
    Person with significant control
    2019-09-24 ~ 2019-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONIT LOGISTICS GROUP LIMITED

Previous name
ONIT RETAIL SOLUTIONS LTD - 2021-03-09
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
162023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,253 GBP2024-09-30
14,258 GBP2023-09-30
Fixed Assets
7,253 GBP2024-09-30
14,258 GBP2023-09-30
Debtors
1,264,531 GBP2024-09-30
1,201,889 GBP2023-09-30
Cash at bank and in hand
62,818 GBP2024-09-30
6,342 GBP2023-09-30
Current Assets
1,327,349 GBP2024-09-30
1,208,231 GBP2023-09-30
Creditors
Current
-1,571,882 GBP2024-09-30
-1,390,056 GBP2023-09-30
Net Current Assets/Liabilities
-244,533 GBP2024-09-30
-181,825 GBP2023-09-30
Total Assets Less Current Liabilities
-237,280 GBP2024-09-30
-167,567 GBP2023-09-30
Creditors
Non-current
-146,388 GBP2024-09-30
-219,991 GBP2023-09-30
Net Assets/Liabilities
-383,668 GBP2024-09-30
-387,558 GBP2023-09-30
Equity
Called up share capital
1,099 GBP2024-09-30
1,099 GBP2023-09-30
Share premium
450 GBP2024-09-30
450 GBP2023-09-30
Retained earnings (accumulated losses)
-385,217 GBP2024-09-30
-389,107 GBP2023-09-30
Equity
-383,668 GBP2024-09-30
-387,558 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
38,983 GBP2024-09-30
38,983 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,730 GBP2024-09-30
24,725 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,005 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ONIT LOGISTICS GROUP LIMITED
    Info
    ONIT RETAIL SOLUTIONS LTD - 2021-03-09
    Registered number 12224720
    icon of addressOffice 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton SO30 2QT
    Private Limited Company incorporated on 2019-09-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ONIT LOGISTICS GROUP LIMITED
    S
    Registered number 12224720
    icon of addressOffice 7, Office 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT
    Limited in England
    CIF 1
  • ONIT LOGISTICS GROUP LTD
    S
    Registered number 12224720
    icon of addressOffice 7, Unit 3 Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT
    Limited Company in England/Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOffice 7, Unit 3 Unit 3 Waterloo Industrial, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ONIT LOGISTICS GROUP LTD - 2021-03-09
    icon of addressOnit Retail Solutions Ltd Office 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOffice 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,196 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressOffice 7, Unit 3 Unit 3 Waterloo Industrial, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-01-01 ~ 2022-09-02
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.