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
    Collett, Jack William
    Company Director born in November 1989
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Samuel Nevada
    Director born in October 1994
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    COLLETT HOLDINGS LIMITED
    Victoria Terminal, Albert Road, Halifax, England
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    739,641 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Collett, Richard
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 2017-02-28
    OF - Director → CIF 0
    Collett, Richard
    Haulage Contractor born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Collett, Michael
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2017-02-28
    OF - Director → CIF 0
    Collett, Michael
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Collett, Patricia
    Director born in March 1942
    Individual
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
    Collett, Patricia
    Individual
    Officer
    ~ 2002-08-08
    OF - Secretary → CIF 0
  • 4
    Collett, Mark
    Company Director born in May 1965
    Individual
    Officer
    1993-07-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Collett, Lincoln
    Company Director born in January 1964
    Individual
    Officer
    1993-07-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Collett, David
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

COLLETT LOGISTICS LIMITED

Previous names
COLLETT & SONS LIMITED - 2016-11-02
R. COLLETT AND SONS (TRANSPORT) LIMITED - 2010-02-09
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
4,775,140 GBP2024-03-31
3,853,880 GBP2023-03-31
Cash at bank and in hand
23,823 GBP2024-03-31
26,539 GBP2023-03-31
Current Assets
4,798,963 GBP2024-03-31
3,880,419 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,350,345 GBP2024-03-31
-5,363,021 GBP2023-03-31
Net Current Assets/Liabilities
-551,382 GBP2024-03-31
-1,482,602 GBP2023-03-31
Total Assets Less Current Liabilities
-551,381 GBP2024-03-31
-1,482,601 GBP2023-03-31
Equity
Called up share capital
99,995 GBP2024-03-31
99,995 GBP2023-03-31
Retained earnings (accumulated losses)
-651,376 GBP2024-03-31
-1,582,596 GBP2023-03-31
Equity
-551,381 GBP2024-03-31
-1,482,601 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
4,775,140 GBP2024-03-31
Current
3,853,880 GBP2023-03-31
Trade Creditors/Trade Payables
Current
324 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
5,324,396 GBP2024-03-31
5,324,991 GBP2023-03-31
Corporation Tax Payable
Current
23,125 GBP2024-03-31
35,530 GBP2023-03-31
Other Creditors
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Current
5,350,345 GBP2024-03-31
5,363,021 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COLLETT LOGISTICS LIMITED
    Info
    COLLETT & SONS LIMITED - 2016-11-02
    R. COLLETT AND SONS (TRANSPORT) LIMITED - 2010-02-09
    Registered number 01237215
    Victoria Terminal, Albert Road, Halifax, Yorkshire HX2 0DF
    Private Limited Company incorporated on 1975-12-11 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • COLLETT & SONS LIMITED
    S
    Registered number 01237215
    Victoria Terminal, Albert Road, Halifax, Yorkshire, United Kingdom, HX2 0DF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ 2018-04-26
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.