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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 5
  • 1
    Holmes, Julie
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Holmes, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Archbold, David Stuart
    Born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Archbold, Yannis Christophe
    Born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Alan
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressArchbold House, Albert Road, Morley, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,140 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Cresswell, Brian David
    Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 2
    Newman, Michael Harry
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1994-06-06
    OF - Director → CIF 0
  • 3
    Price, Helen Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Edge, David Robert
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Adams, John Gilbert
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Archbold, Xavier Marc
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Cox, Geoffrey Benson
    Executives Chairman born in April 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
    Cox, Geoffrey Benson
    Company Director born in April 1928
    Individual
    icon of calendar 1994-02-10 ~ 2004-04-21
    OF - Director → CIF 0
    Cox, Geoffrey Benson
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
    icon of calendar 1995-10-26 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 8
    Tonks, Ronald Joseph
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1996-07-24
    OF - Director → CIF 0
  • 9
    Matthews, Ian
    Operations Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Archbold, Yannis Christophe
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Trinder, Richard Robert
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Morfill, Michael
    Non Executive Chairman born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Wilkinson, Geoffrey
    Services Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Ashford, Brian George David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2009-10-01
    OF - Director → CIF 0
    Ashford, Brian George David
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2000-06-15
    OF - Secretary → CIF 0
    Ashford, Brian George David
    Financial Director
    Individual
    icon of calendar 2001-06-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Kennedy, Paul
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 17
    Robinson, Colin
    Financial Director/Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
    Robinson, Colin
    Financial Director
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 18
    Blackwood, Walter Murray
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Hutchinson, Stanley Russell
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Horton, Geoffrey Charles
    Sales Marketing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
parent relation
Company in focus

ARCHBOLD LOGISTICS LIMITED

Previous name
ARCHBOLD FREIGHTAGE LIMITED - 2002-08-23
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Administrative Expenses
-4,165,280 GBP2024-01-01 ~ 2024-12-31
-4,027,767 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
738 GBP2024-01-01 ~ 2024-12-31
4,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,167,359 GBP2024-01-01 ~ 2024-12-31
1,379,631 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
826,420 GBP2024-01-01 ~ 2024-12-31
1,065,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
834,920 GBP2024-01-01 ~ 2024-12-31
1,053,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,543,842 GBP2024-12-31
3,793,402 GBP2023-12-31
Fixed Assets - Investments
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Fixed Assets
8,543,842 GBP2024-12-31
8,793,402 GBP2023-12-31
Debtors
6,501,817 GBP2024-12-31
8,261,384 GBP2023-12-31
Cash at bank and in hand
1,460,741 GBP2024-12-31
470,746 GBP2023-12-31
Current Assets
8,010,751 GBP2024-12-31
8,770,800 GBP2023-12-31
Net Current Assets/Liabilities
2,505,542 GBP2024-12-31
2,418,935 GBP2023-12-31
Total Assets Less Current Liabilities
11,049,384 GBP2024-12-31
11,212,337 GBP2023-12-31
Equity
Called up share capital
13,000 GBP2024-12-31
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,211,722 GBP2024-12-31
5,126,802 GBP2023-12-31
4,983,761 GBP2022-12-31
Equity
5,224,722 GBP2024-12-31
5,139,802 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
826,420 GBP2024-01-01 ~ 2024-12-31
1,065,291 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-910,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1322023-01-01 ~ 2023-12-31
Wages/Salaries
7,467,244 GBP2024-01-01 ~ 2024-12-31
7,347,600 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,061 GBP2024-01-01 ~ 2024-12-31
338,686 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,579,305 GBP2024-01-01 ~ 2024-12-31
7,686,286 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,254 GBP2024-01-01 ~ 2024-12-31
314,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
585,941 GBP2024-12-31
585,091 GBP2023-12-31
Furniture and fittings
782,780 GBP2024-12-31
767,241 GBP2023-12-31
Computers
1,533,159 GBP2024-12-31
1,519,200 GBP2023-12-31
Motor vehicles
7,326,032 GBP2024-12-31
6,897,803 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,538,703 GBP2024-12-31
10,080,126 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-177,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-177,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
310,791 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
539,447 GBP2024-12-31
520,262 GBP2023-12-31
Furniture and fittings
727,453 GBP2024-12-31
702,245 GBP2023-12-31
Computers
1,507,450 GBP2024-12-31
1,496,264 GBP2023-12-31
Motor vehicles
3,909,720 GBP2024-12-31
3,257,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,994,861 GBP2024-12-31
6,286,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,185 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,208 GBP2024-01-01 ~ 2024-12-31
Computers
11,186 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
800,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-147,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
310,791 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
46,494 GBP2024-12-31
64,829 GBP2023-12-31
Furniture and fittings
55,327 GBP2024-12-31
64,996 GBP2023-12-31
Computers
25,709 GBP2024-12-31
22,936 GBP2023-12-31
Motor vehicles
3,416,312 GBP2024-12-31
3,640,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,002,939 GBP2024-12-31
6,971,416 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
49,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,780 GBP2024-12-31
284,910 GBP2023-12-31
Other Debtors
Current
17,676 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
469,422 GBP2024-12-31
955,195 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,156,461 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
320,023 GBP2024-12-31
566,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,854,245 GBP2024-12-31
2,436,704 GBP2023-12-31
Amounts owed to group undertakings
Current
578,451 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
242,823 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
358,271 GBP2024-12-31
562,218 GBP2023-12-31
Other Creditors
Current
13,762 GBP2024-12-31
152,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,137,634 GBP2024-12-31
1,476,996 GBP2023-12-31
Creditors
Current
5,505,209 GBP2024-12-31
6,351,865 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
573,942 GBP2024-12-31
868,569 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Creditors
Non-current
5,573,942 GBP2024-12-31
5,868,569 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
1,156,461 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
1,156,461 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
320,023 GBP2024-12-31
566,500 GBP2023-12-31
Minimum gross finance lease payments owing
893,965 GBP2024-12-31
1,435,069 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2024-12-31
13,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,667 GBP2024-12-31
Between two and five year
1,558,670 GBP2024-12-31
More than five year
1,169,003 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,117,340 GBP2024-12-31
Related profiles found in government register
  • ARCHBOLD LOGISTICS LIMITED
    Info
    ARCHBOLD FREIGHTAGE LIMITED - 2002-08-23
    Registered number 01146071
    icon of addressUnit H Birch Business Park, Whittle Lane, Heywood, Lancashire OL10 2SX
    PRIVATE LIMITED COMPANY incorporated on 1973-11-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ARCHBOLD LOGISTICS LIMITED
    S
    Registered number 01146071
    icon of addressUnit H, Whittle Lane, Birch Business Park, Heywood, United Kingdom, OL10 2SX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit H Whittle Lane, Birch Business Park, Heywood, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.