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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 4
  • 1
    Lowery, Andrew Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ryssel, Lars
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Helen Jane Elizabeth
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1250 LIMITED - 2013-12-09
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    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 17
  • 1
    Gonge, Soren Byder
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Weir, Edward Kenneth
    Finance Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Cordt, Lars
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Fraser, Sean Thomas
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2014-09-18
    OF - Director → CIF 0
  • 5
    Martin, Michael Patrick
    Business Development Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Martin, Michael James
    Freight Broker born in November 1935
    Individual
    Officer
    icon of calendar ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Ward, Nigel James
    Chief Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Ovenden, Andrew Richard
    Service Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Martin, Peter James
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    Griffiths, Morton Paul
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Martin, Maureen Ann
    Freight Broker born in May 1940
    Individual
    Officer
    icon of calendar ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Wade, Matthew James
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ 2025-08-22
    OF - Director → CIF 0
  • 13
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-28
    OF - Director → CIF 0
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    icon of calendar 2022-02-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Schmidt-jacobsen, Christian Gymos
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Ryssel, Lars
    Geographer born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Marcer, Adam John, Mr.
    Finance Director born in April 1985
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-02-28
    OF - Director → CIF 0
    icon of calendar 2022-06-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 17
    Martin, Graham Andrew
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-02-28
    OF - Director → CIF 0
    Martin, Graham Andrew
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROUSEL LOGISTICS LIMITED

Previous names
EARLCHARM LIMITED - 1985-08-19
CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
51210 - Freight Air Transport
Brief company account
Cost of Sales
-35,340,260 GBP2023-01-01 ~ 2023-12-31
-30,631,974 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,941,148 GBP2023-01-01 ~ 2023-12-31
-9,191,108 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,841 GBP2023-01-01 ~ 2023-12-31
-561,612 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,476,379 GBP2023-01-01 ~ 2023-12-31
6,228,583 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,467,201 GBP2023-01-01 ~ 2023-12-31
5,212,509 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,195,142 GBP2023-12-31
2,624,880 GBP2022-12-31
Property, Plant & Equipment
228,406 GBP2023-12-31
224,171 GBP2022-12-31
Fixed Assets - Investments
9,003,916 GBP2023-12-31
9,003,916 GBP2022-12-31
Fixed Assets
11,427,464 GBP2023-12-31
11,852,967 GBP2022-12-31
Debtors
26,705,756 GBP2023-12-31
21,773,707 GBP2022-12-31
Cash at bank and in hand
130,614 GBP2023-12-31
1,662,171 GBP2022-12-31
Current Assets
26,836,370 GBP2023-12-31
23,435,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,073,045 GBP2023-12-31
Net Current Assets/Liabilities
9,763,325 GBP2023-12-31
4,893,476 GBP2022-12-31
Total Assets Less Current Liabilities
21,190,789 GBP2023-12-31
16,746,443 GBP2022-12-31
Net Assets/Liabilities
21,159,457 GBP2023-12-31
16,692,256 GBP2022-12-31
Equity
Called up share capital
10,926 GBP2023-12-31
10,926 GBP2022-12-31
10,926 GBP2021-12-31
Share premium
263,031 GBP2023-12-31
263,031 GBP2022-12-31
263,031 GBP2021-12-31
Capital redemption reserve
3,340 GBP2023-12-31
3,340 GBP2022-12-31
3,340 GBP2021-12-31
Other miscellaneous reserve
-9,000 GBP2023-12-31
-9,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,891,160 GBP2023-12-31
16,423,959 GBP2022-12-31
11,211,450 GBP2021-12-31
Equity
21,159,457 GBP2023-12-31
16,692,256 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,467,201 GBP2023-01-01 ~ 2023-12-31
5,212,509 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,500 GBP2023-01-01 ~ 2023-12-31
42,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1442022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,061 GBP2023-01-01 ~ 2023-12-31
-22,474 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
130,900 GBP2023-12-31
130,900 GBP2022-12-31
Computer software
3,242,899 GBP2023-12-31
2,632,375 GBP2022-12-31
Intangible Assets - Gross Cost
3,598,337 GBP2023-12-31
2,987,813 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,900 GBP2023-12-31
130,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,403,195 GBP2023-12-31
362,933 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,050,742 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
2,195,142 GBP2023-12-31
2,624,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
473,485 GBP2023-12-31
473,485 GBP2022-12-31
Plant and equipment
172,992 GBP2023-12-31
167,270 GBP2022-12-31
Furniture and fittings
693,831 GBP2023-12-31
1,132,901 GBP2022-12-31
Computers
875,116 GBP2023-12-31
817,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,215,424 GBP2023-12-31
2,591,281 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-475,479 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-475,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,633 GBP2023-12-31
121,262 GBP2022-12-31
Furniture and fittings
590,805 GBP2023-12-31
1,035,447 GBP2022-12-31
Computers
789,095 GBP2023-12-31
736,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,987,018 GBP2023-12-31
2,367,110 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,371 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,673 GBP2023-01-01 ~ 2023-12-31
Computers
52,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-473,315 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-473,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
39,359 GBP2023-12-31
46,008 GBP2022-12-31
Furniture and fittings
103,026 GBP2023-12-31
97,454 GBP2022-12-31
Computers
86,021 GBP2023-12-31
80,709 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,140,375 GBP2023-12-31
4,492,446 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,873,099 GBP2023-12-31
15,636,271 GBP2022-12-31
Other Debtors
Current
126,263 GBP2023-12-31
1,108,464 GBP2022-12-31
Prepayments/Accrued Income
Current
566,019 GBP2023-12-31
536,526 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,705,756 GBP2023-12-31
Amounts falling due within one year, Current
21,773,707 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
977,941 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,460,528 GBP2023-12-31
4,284,378 GBP2022-12-31
Amounts owed to group undertakings
Current
10,635,333 GBP2023-12-31
10,699,051 GBP2022-12-31
Corporation Tax Payable
Current
1,025,443 GBP2023-12-31
982,522 GBP2022-12-31
Other Taxation & Social Security Payable
Current
501,895 GBP2023-12-31
331,165 GBP2022-12-31
Other Creditors
Current
89,654 GBP2023-12-31
114,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,382,251 GBP2023-12-31
2,130,571 GBP2022-12-31
Creditors
Current
17,073,045 GBP2023-12-31
18,542,402 GBP2022-12-31
Bank Borrowings
977,941 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
977,941 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
491,597 GBP2023-12-31
691,597 GBP2022-12-31
Between two and five year
1,569,062 GBP2023-12-31
1,720,659 GBP2022-12-31
More than five year
261,250 GBP2023-12-31
601,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,321,909 GBP2023-12-31
3,013,506 GBP2022-12-31
Related profiles found in government register
  • CAROUSEL LOGISTICS LIMITED
    Info
    EARLCHARM LIMITED - 1985-08-19
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 1985-08-19
    CAROUSEL ROAD FREIGHT LIMITED - 1985-08-19
    Registered number 01908712
    icon of addressGateway Centre Castle Road, Eurolink, Sittingbourne ME10 3RN
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CAROUSEL LOGISTICS LIMITED
    S
    Registered number 01908712
    icon of addressGateway Centre Castle Road, Castle Road, Sittingbourne, England, ME10 3RN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CAROUSEL LOGISTICS LIMITED
    S
    Registered number 01908712
    icon of addressGateway Centre, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England, ME10 3RN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    icon of addressUnit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    130,980 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.