# Masters Logistical Services Limited

## Details

- **Company number:** [05885331](https://find-and-update.company-information.service.gov.uk/company/05885331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2006
- **Registered office:** C/O KNOWLES (TRANSPORT) LIMITED NEW ROAD, WIMBLINGTON, MARCH, PE15 0RG
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Knowles Logistics Group Limited](/group/24663) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Roland Upton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 10 Oct 2022 |
| Ms Deanna Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2022 |
| Knowles Logistics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2022 | 23 Jan 2025 |
| Knowles Logistics Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,838,081 | £683,964 | 31 |
| 31 Dec 2023 | £3,124,835 | £799,424 | 24 |
| 31 Dec 2022 | £2,314,677 | £662,765 | 24 |
| 31 Dec 2021 | £2,210,428 | £1,685,096 | 28 |
| 31 Dec 2020 | £1,641,848 | £1,155,237 | 30 |



## Owned by

Masters Logistical Services Limited → [Knowles Logistics Group Limited](/company/16040020)