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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mace, Peter Stuart
    European Hauliers born in December 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 2
    Denker, John Peter
    European Haulage born in December 1947
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 3
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Stocker, Dennis John
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2012-05-11
    OF - Director → CIF 0
  • 5
    Stead, Robin Christopher
    Transport Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1992-10-18
    OF - Director → CIF 0
  • 6
    Ashraf, Naiem
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Doughty, Joanna Marie
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Bancroft, William George
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-07-24
    OF - Director → CIF 0
  • 10
    Brown, Steven
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hodges, John
    Company Director born in July 1946
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Light, John Michael Heathcote
    Company Secretary
    Individual (66 offsprings)
    Officer
    1998-07-24 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1998-07-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Bancroft, Charles Nicholas
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-07-24
    OF - Director → CIF 0
    Bancroft, Charles Nicholas
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-07-24
    OF - Secretary → CIF 0
  • 15
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Nuttall, Philip James
    Finance Director born in June 1951
    Individual (41 offsprings)
    Officer
    1998-07-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 17
    Walker, Nicholas Guy Eades
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Waring, Ruth
    Compliance Director born in April 1967
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 19
    Shuter, Adam John
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    1998-07-24 ~ 2004-02-09
    OF - Director → CIF 0
  • 20
    ACUMEN LOGISTICS GROUP LIMITED
    - now 04777033 12939562
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2004-07-30 ~ 2021-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACUMEN DISTRIBUTION LIMITED

Period: 2005-07-11 ~ now
Company number: 01612058
Registered names
ACUMEN DISTRIBUTION LIMITED - now
CHATLAKE LIMITED - 1983-12-06
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-1,715,906 GBP2024-04-01 ~ 2025-03-31
-1,727,066 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47,859 GBP2024-04-01 ~ 2025-03-31
-225,272 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,666,445 GBP2024-04-01 ~ 2025-03-31
867,879 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,288,124 GBP2025-03-31
3,732,466 GBP2024-03-31
3,317,158 GBP2023-03-31
Dividends Paid
-1,110,787 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-452,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,376,090 GBP2025-03-31
2,705,028 GBP2024-03-31
Debtors
4,110,088 GBP2025-03-31
5,909,853 GBP2024-03-31
Cash at bank and in hand
1,086,767 GBP2025-03-31
813,719 GBP2024-03-31
Current Assets
5,196,855 GBP2025-03-31
6,723,572 GBP2024-03-31
Net Current Assets/Liabilities
2,935,181 GBP2025-03-31
2,710,839 GBP2024-03-31
Total Assets Less Current Liabilities
5,311,271 GBP2025-03-31
5,415,867 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,241,352 GBP2024-03-31
Net Assets/Liabilities
4,288,224 GBP2025-03-31
3,732,566 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
4,288,224 GBP2025-03-31
3,732,566 GBP2024-03-31
Audit Fees/Expenses
32,000 GBP2024-04-01 ~ 2025-03-31
30,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
962023-04-01 ~ 2024-03-31
Wages/Salaries
3,478,627 GBP2024-04-01 ~ 2025-03-31
3,491,599 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,466 GBP2024-04-01 ~ 2025-03-31
179,102 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,933,929 GBP2024-04-01 ~ 2025-03-31
4,033,297 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
449,564 GBP2024-04-01 ~ 2025-03-31
719,951 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
110,809 GBP2024-04-01 ~ 2025-03-31
158,848 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,859 GBP2024-04-01 ~ 2025-03-31
225,272 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,618,586 GBP2024-04-01 ~ 2025-03-31
1,093,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
242,275 GBP2025-03-31
242,275 GBP2024-03-31
Plant and equipment
6,539,744 GBP2025-03-31
6,605,743 GBP2024-03-31
Furniture and fittings
238,874 GBP2025-03-31
180,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,020,893 GBP2025-03-31
7,028,916 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-779,439 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-780,569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
242,275 GBP2025-03-31
238,785 GBP2024-03-31
Plant and equipment
4,228,772 GBP2025-03-31
3,924,812 GBP2024-03-31
Furniture and fittings
173,756 GBP2025-03-31
160,291 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,644,803 GBP2025-03-31
4,323,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,490 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
824,960 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
842,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-521,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-521,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
3,490 GBP2024-03-31
Plant and equipment
2,310,972 GBP2025-03-31
2,680,931 GBP2024-03-31
Furniture and fittings
65,118 GBP2025-03-31
20,607 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,170,794 GBP2025-03-31
2,353,998 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,573,432 GBP2025-03-31
1,662,301 GBP2024-03-31
Other Debtors
Current
63,136 GBP2025-03-31
1,539,463 GBP2024-03-31
Prepayments/Accrued Income
Current
302,726 GBP2025-03-31
354,091 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,110,088 GBP2025-03-31
5,909,853 GBP2024-03-31
Trade Creditors/Trade Payables
Current
907,183 GBP2025-03-31
919,768 GBP2024-03-31
Amounts owed to group undertakings
Current
386,205 GBP2025-03-31
213,166 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
388,462 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,018 GBP2025-03-31
126,890 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
371,478 GBP2025-03-31
492,284 GBP2024-03-31
Creditors
Current
2,261,674 GBP2025-03-31
4,012,733 GBP2024-03-31
Non-current
628,957 GBP2025-03-31
1,241,352 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
202,979 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
534,708 GBP2025-03-31
612,060 GBP2024-03-31
Minimum gross finance lease payments owing
1,234,360 GBP2025-03-31
1,766,256 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
1,059,637 GBP2025-03-31
1,625,873 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
67,262 GBP2024-03-31
  • ACUMEN DISTRIBUTION LIMITED
    Info
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 2005-07-11
    CHATLAKE LIMITED - 2005-07-11
    Registered number 01612058
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 1982-02-08 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.