logo
explain how to read the page

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
  • Daraba, Lucian Nicolae
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Lucian Nicolae Daraba
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEM LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Debtors
5,386 GBP2023-11-30
4,009 GBP2022-11-30
Cash at bank and in hand
9,101 GBP2023-11-30
6,373 GBP2022-11-30
Current Assets
14,487 GBP2023-11-30
10,382 GBP2022-11-30
Creditors
Amounts falling due within one year
-14,610 GBP2023-11-30
-15,186 GBP2022-11-30
Net Current Assets/Liabilities
-123 GBP2023-11-30
-4,804 GBP2022-11-30
Total Assets Less Current Liabilities
-123 GBP2023-11-30
-4,804 GBP2022-11-30
Net Assets/Liabilities
-123 GBP2023-11-30
-4,804 GBP2022-11-30
Equity
Retained earnings (accumulated losses)
-123 GBP2023-11-30
-4,804 GBP2022-11-30
Equity
-123 GBP2023-11-30
-4,804 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-4,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30

  • DEM LOGISTICS LIMITED
    Info
    Registered number 12298964
    138c Southend Road, Stanford-le-hope SS17 7AL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.