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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 7
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Borrowdale, John Mark
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, David Wallace
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Croucher, Derek Charles
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Cookson, Mark Thomas
    Born in December 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Warr, David
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Jones, Alan Gordon
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 3
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-04-27
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 4
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    MORNING FOODS,LIMITED
    icon of addressNorthwestern Mills, Gresty Road, Crewe, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1675 LOGISTICS LIMITED

Previous names
OSO FOODS LIMITED - 2017-11-27
TOASTED OAT COMPANY LIMITED - 2013-08-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Turnover/Revenue
1,202,788 GBP2023-08-01 ~ 2024-07-31
1,206,934 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-749,882 GBP2023-08-01 ~ 2024-07-31
-763,289 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
452,906 GBP2023-08-01 ~ 2024-07-31
443,645 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-390,368 GBP2023-08-01 ~ 2024-07-31
-275,452 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
62,538 GBP2023-08-01 ~ 2024-07-31
168,193 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-35,000 GBP2023-08-01 ~ 2024-07-31
-35,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
27,538 GBP2023-08-01 ~ 2024-07-31
133,193 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
5,378 GBP2023-08-01 ~ 2024-07-31
129,966 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,217,782 GBP2024-07-31
2,298,264 GBP2023-07-31
Fixed Assets
2,217,782 GBP2024-07-31
2,298,264 GBP2023-07-31
Debtors
Current
10,582 GBP2024-07-31
99,369 GBP2023-07-31
Cash at bank and in hand
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Current Assets
15,582 GBP2024-07-31
104,369 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-26,837 GBP2024-07-31
Net Current Assets/Liabilities
-11,255 GBP2024-07-31
28,972 GBP2023-07-31
Total Assets Less Current Liabilities
2,206,527 GBP2024-07-31
2,327,236 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,362,052 GBP2024-07-31
Net Assets/Liabilities
843,822 GBP2024-07-31
838,444 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
843,820 GBP2024-07-31
838,442 GBP2023-07-31
808,476 GBP2022-08-01
Equity
843,822 GBP2024-07-31
838,444 GBP2023-07-31
808,478 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
5,378 GBP2023-08-01 ~ 2024-07-31
129,966 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,378 GBP2023-08-01 ~ 2024-07-31
129,966 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
5,378 GBP2023-08-01 ~ 2024-07-31
129,966 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-100,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,160 GBP2023-08-01 ~ 2024-07-31
3,227 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
6,885 GBP2023-08-01 ~ 2024-07-31
27,978 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,790,959 GBP2024-07-31
2,790,959 GBP2023-07-31
Plant and equipment
516,645 GBP2024-07-31
416,709 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,307,604 GBP2024-07-31
3,207,668 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
351,770 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
909,404 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
87,479 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
180,418 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,249 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,822 GBP2024-07-31
Property, Plant & Equipment
Buildings
2,140,386 GBP2024-07-31
2,233,325 GBP2023-07-31
Plant and equipment
77,396 GBP2024-07-31
64,939 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
936 GBP2024-07-31
468 GBP2023-07-31
Other Debtors
Current
68,349 GBP2023-07-31
Prepayments/Accrued Income
Current
9,646 GBP2024-07-31
9,045 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
21,507 GBP2023-07-31
Cash and Cash Equivalents
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,795 GBP2024-07-31
40,788 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
25,042 GBP2024-07-31
34,609 GBP2023-07-31
Creditors
Current
26,837 GBP2024-07-31
75,397 GBP2023-07-31
Amounts owed to group undertakings
Non-current
1,362,052 GBP2024-07-31
1,488,792 GBP2023-07-31
Net Deferred Tax Liability/Asset
-653 GBP2024-07-31
21,507 GBP2023-07-31
24,734 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,160 GBP2023-08-01 ~ 2024-07-31
-3,227 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-653 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • 1675 LOGISTICS LIMITED
    Info
    OSO FOODS LIMITED - 2017-11-27
    TOASTED OAT COMPANY LIMITED - 2017-11-27
    Registered number 01955622
    icon of addressNorth Western Mills, Crewe, Cheshire CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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