OpenCompanies

Distribution Management Solutions Limited

Company number
06040864
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2007
Nature of business
Unlicensed carriers
Corporate group
P2a Consulting Ltd (9 companies)

Registered office

Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Officers

NameRoleAppointedResigned
CLEGG, Paul Director 14 Jan 2022
PEARCE, David Director 14 Jan 2022
WATSON, Paul Francis Director 14 Jan 2022
BRENDISH, Daniel Ian Director 16 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Daniel Brendish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2016 14 Jan 2022
Mr Colin Peter Baldwin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
23 Aug 2016 14 Jan 2022
Dpa Business Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £223,553 - 9
30 Apr 2024 £154,174 £197 8
30 Apr 2023 £158,870 £31,575 8
30 Apr 2022 £121,985 £29,654 9
30 Apr 2021 £33,967 £96,798 4
30 Apr 2020 - £38,975 5
30 Apr 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 £38,261 £1,583 -
31 Jan 2015 £32,288 £789 -
31 Jan 2014 £36,437 £2,015 -
31 Jan 2013 £58,213 - -
31 Jan 2012 £48,145 £3,452 -
31 Jan 2011 £23,367 - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Owned by

Distribution Management Solutions Limited → DPA Business Services LtdP2a Consulting Ltd

Registered address

771 companies are registered at this address - likely a registration agent.

Data