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
3
- 1
Matthews, Timothy Christopher
Director born in November 1975Individual (2 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Lomas, Alexander John
Company Director born in February 1985Individual (2 offsprings)Officer 2020-07-13 ~ nowOF - Director → CIF 0 - 3
Big Transport Kent Ltd Big Office, Poulton Close, Dover, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Timothy Christopher Matthews
Born in November 1975Individual (2 offsprings)Person with significant control 2021-12-01 ~ 2025-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 2025-03-03 ~ 2025-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Alexander John Lomas
Born in February 1985Individual (2 offsprings)Person with significant control 2020-07-13 ~ 2025-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Big Transport Kent Ltd Big Office, Poulton Close, Dover, Kent, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-18 ~ 2025-03-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
REFORMATION LOGISTICS LTD
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,021,761 GBP2024-01-31
678,291 GBP2022-07-31
Fixed Assets
1,021,761 GBP2024-01-31
678,291 GBP2022-07-31
Debtors
776,486 GBP2024-01-31
577,829 GBP2022-07-31
Cash at bank and in hand
59,775 GBP2024-01-31
62,025 GBP2022-07-31
Current Assets
836,261 GBP2024-01-31
639,854 GBP2022-07-31
Net Current Assets/Liabilities
190,480 GBP2024-01-31
-6,433 GBP2022-07-31
Total Assets Less Current Liabilities
1,212,241 GBP2024-01-31
671,858 GBP2022-07-31
Net Assets/Liabilities
238,080 GBP2024-01-31
130,567 GBP2022-07-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
238,078 GBP2024-01-31
130,565 GBP2022-07-31
Equity
238,080 GBP2024-01-31
130,567 GBP2022-07-31
Average Number of Employees
322022-08-01 ~ 2024-01-31
292021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,634 GBP2024-01-31
105,741 GBP2022-07-31
Motor cars
1,003,218 GBP2024-01-31
593,812 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,110,852 GBP2024-01-31
699,553 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,037 GBP2024-01-31
514 GBP2022-07-31
Motor cars
78,054 GBP2024-01-31
20,748 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,091 GBP2024-01-31
21,262 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,523 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,829 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
96,597 GBP2024-01-31
105,227 GBP2022-07-31
Motor cars
925,164 GBP2024-01-31
573,064 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
346,912 GBP2024-01-31
454,191 GBP2022-07-31
Other Debtors
Amounts falling due within one year
429,574 GBP2024-01-31
123,638 GBP2022-07-31
Debtors
Amounts falling due within one year
776,486 GBP2024-01-31
577,829 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
236,014 GBP2024-01-31
164,658 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
188,389 GBP2024-01-31
347,189 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
89,980 GBP2024-01-31
28,121 GBP2022-07-31
Other Creditors
Amounts falling due within one year
57,785 GBP2024-01-31
13,077 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
374,693 GBP2024-01-31
66,366 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2024-01-31
- Registered number 12737075
REFORMATION LOGISTICS LTD
InfoPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside L15 5ANPrivate Limited Company incorporated on 2020-07-13 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.