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
    Mason, Jamie
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Stephen Andrew
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcweeney, Stephen
    Director born in May 1976
    Individual (21 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    27, Abbey Road, Park Royal, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    702,781 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Purcell, Dermot
    Chartered Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    2021-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Stephen Mcweeney
    Born in May 1976
    Individual (21 offsprings)
    Person with significant control
    2020-09-29 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRL LOGISTICS LIMITED

Previous name
PR LOGISTICS (HOLDINGS) LIMITED - 2021-11-08
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
42020-09-29 ~ 2021-09-30
12019-10-01 ~ 2020-09-28
Fixed Assets - Investments
100 GBP2021-09-30
Fixed Assets
100 GBP2021-09-30
Debtors
Current
160,405 GBP2021-09-30
Cash at bank and in hand
498,292 GBP2021-09-30
Current Assets
658,697 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-110,000 GBP2021-09-30
Net Current Assets/Liabilities
548,697 GBP2021-09-30
Total Assets Less Current Liabilities
548,797 GBP2021-09-30
Net Assets/Liabilities
548,797 GBP2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
Profit/Loss
548,697 GBP2020-09-29 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
548,697 GBP2021-09-30
Equity
548,797 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
548,697 GBP2020-09-29 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2020-09-29 ~ 2021-09-30
Issue of Equity Instruments
100 GBP2020-09-29 ~ 2021-09-30
Other Debtors
Current
160,405 GBP2021-09-30
Cash and Cash Equivalents
498,292 GBP2021-09-30
Amounts owed to group undertakings
Current
110,000 GBP2021-09-30
Creditors
Current
110,000 GBP2021-09-30

Related profiles found in government register
  • PRL LOGISTICS LIMITED
    Info
    PR LOGISTICS (HOLDINGS) LIMITED - 2021-11-08
    Registered number 12914015
    27 Abbey Road, Park Royal, London NW10 7SJ
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PR LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 12914015
    27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIT OUT (U.K.) INTERIORS CONTRACTING LIMITED - 2021-11-08
    27 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    491,549 GBP2021-09-30
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.