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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 9
  • 1
    Saelens, David Robert Karel
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Wignall-jennings, Nicola
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Matthew James
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Saelens, Nicolas Robert Andre
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Male, Matthew Toby
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Paul
    Born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Patten, David
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Richard Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 9
    icon of address2 Brasenose Road, Brasenose Road, Bootle, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,521,510 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 19
  • 1
    Palmer, Andrew James
    Non Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Kenny, Peter Michael Anthony
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Granite, Steven
    Chairman born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2023-10-27
    OF - Director → CIF 0
    Granite, Steve
    Finance Director / Company Sec
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 4
    Conroy, Harry
    Chairman born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Jamieson, Paul
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 6
    Hollund, Bernhard Stewart
    Tech Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Coulson, David
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Lucy, Stephen Joseph
    Sheq Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-08-03
    OF - Director → CIF 0
    Lucy, Stephen Joseph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-22
    OF - Secretary → CIF 0
  • 9
    Lucy, Charles Anthony
    Director born in October 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
    Lucy (jnr), Charles Anthony
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-24
    OF - Director → CIF 0
    Lucy, Charles Anthony
    Projects Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Chambers, Christopher James
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Taylor, Richard Mark
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 12
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Farrell, Stephen
    Logistics Division Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Saville, Josette
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ 2024-05-10
    OF - Director → CIF 0
  • 15
    Smith, Martin
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Jongkind, Rudolph
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2001-10-08
    OF - Director → CIF 0
  • 17
    Randle, Tom
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 18
    Lucy, Mark Anthony
    Operations Director born in January 1964
    Individual
    Officer
    icon of calendar ~ 2013-11-22
    OF - Director → CIF 0
  • 19
    Hudson, Karl
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2015-09-18
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY LOGISTICS GROUP LIMITED

Previous name
ABBEY ROAD TANKS LTD - 2011-05-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-54,267,990 GBP2024-01-01 ~ 2024-12-31
-26,458,183 GBP2023-07-01 ~ 2023-12-31
Intangible Assets
9,422,292 GBP2024-12-31
Administrative Expenses
-13,679,863 GBP2024-01-01 ~ 2024-12-31
-7,579,940 GBP2023-07-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-645,896 GBP2024-01-01 ~ 2024-12-31
-322,899 GBP2023-07-01 ~ 2023-12-31
Profit/Loss
3,774,194 GBP2024-01-01 ~ 2024-12-31
44,971 GBP2023-07-01 ~ 2023-12-31
Intangible Assets
Goodwill
831,194 GBP2024-12-31
889,928 GBP2023-12-31
Property, Plant & Equipment
20,129,011 GBP2024-12-31
18,116,987 GBP2023-12-31
Debtors
14,318,614 GBP2024-12-31
10,960,327 GBP2023-12-31
Cash at bank and in hand
1,010,395 GBP2024-12-31
733,231 GBP2023-12-31
Equity
Called up share capital
79,093 GBP2024-12-31
79,093 GBP2023-12-31
79,093 GBP2023-06-30
Share premium
83,207 GBP2024-12-31
83,207 GBP2023-12-31
83,207 GBP2023-06-30
Capital redemption reserve
81,527 GBP2024-12-31
81,527 GBP2023-12-31
81,527 GBP2023-06-30
Other miscellaneous reserve
1,068,500 GBP2024-12-31
1,068,500 GBP2023-12-31
Retained earnings (accumulated losses)
5,615,104 GBP2024-12-31
1,840,910 GBP2023-12-31
1,795,939 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,774,194 GBP2024-01-01 ~ 2024-12-31
44,971 GBP2023-07-01 ~ 2023-12-31
Equity
6,927,431 GBP2024-12-31
3,153,237 GBP2023-12-31
Average Number of Employees
5592024-01-01 ~ 2024-12-31
5752023-07-01 ~ 2023-12-31
Wages/Salaries
24,667,467 GBP2024-01-01 ~ 2024-12-31
11,974,326 GBP2023-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,016,862 GBP2024-01-01 ~ 2024-12-31
450,770 GBP2023-07-01 ~ 2023-12-31
Director Remuneration
444,637 GBP2024-01-01 ~ 2024-12-31
246,199 GBP2023-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,380,877 GBP2024-01-01 ~ 2024-12-31
573,052 GBP2023-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
702,802 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,420,090 GBP2024-01-01 ~ 2024-12-31
367,870 GBP2023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,036,663 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
205,469 GBP2024-12-31
146,735 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
58,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,444,558 GBP2024-12-31
2,444,558 GBP2023-12-31
Furniture and fittings
2,595,832 GBP2024-12-31
2,566,442 GBP2023-12-31
Motor vehicles
190,703 GBP2024-12-31
178,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,954,230 GBP2024-12-31
54,774,088 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,224,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,199,456 GBP2024-12-31
2,097,276 GBP2023-12-31
Furniture and fittings
2,389,666 GBP2024-12-31
2,123,934 GBP2023-12-31
Motor vehicles
142,991 GBP2024-12-31
128,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,825,219 GBP2024-12-31
36,657,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,180 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
266,982 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,895,014 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
-1,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,726,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
245,102 GBP2024-12-31
347,282 GBP2023-12-31
Furniture and fittings
206,166 GBP2024-12-31
442,508 GBP2023-12-31
Motor vehicles
47,712 GBP2024-12-31
49,503 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,391,803 GBP2024-12-31
9,182,524 GBP2023-12-31
Called-up share capital (not paid)
Current
4,158 GBP2024-12-31
4,158 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,526 GBP2024-12-31
4,671 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,002,225 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
109,163 GBP2024-12-31
125,845 GBP2023-12-31
Prepayments/Accrued Income
Current
1,807,739 GBP2024-12-31
1,643,129 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,318,614 GBP2024-12-31
10,960,327 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,057,706 GBP2024-12-31
3,463,053 GBP2023-12-31
Other Remaining Borrowings
Current
4,256,024 GBP2024-12-31
2,122,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,402,432 GBP2024-12-31
6,019,053 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,935,946 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,214,471 GBP2024-12-31
1,350,119 GBP2023-12-31
Other Creditors
Current
3,464 GBP2024-12-31
1,496 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,717,633 GBP2024-12-31
2,718,537 GBP2023-12-31
Creditors
Current
17,651,730 GBP2024-12-31
18,610,557 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,546,922 GBP2024-12-31
8,512,769 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,571,912 GBP2024-12-31
3,463,053 GBP2023-12-31
Minimum gross finance lease payments owing
14,604,628 GBP2024-12-31
11,975,822 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
79,073 shares2024-12-31
79,073 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
79,093 GBP2024-12-31
79,093 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,205,146 GBP2024-12-31
814,863 GBP2023-12-31
Between two and five year
896,908 GBP2024-12-31
581,171 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,102,054 GBP2024-12-31
1,396,034 GBP2023-12-31
Related profiles found in government register
  • ABBEY LOGISTICS GROUP LIMITED
    Info
    ABBEY ROAD TANKS LTD - 2011-05-13
    Registered number 02484251
    icon of addressSuite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ABBEY LOGISTICS GROUP LIMITED
    S
    Registered number 02484251
    icon of address2, Brasenose Road, Bootle, England, L20 8HE
    Limited in England
    CIF 1
  • ABBEY LOGISTICS GROUP LTD
    S
    Registered number 2484251
    icon of address2 Brasenose Road, Brasenose Road, Bootle, Merseyside, England, L20 8HG
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ABBEY LOGISTICS SERVICES LIMITED - 2017-02-02
    icon of addressSuite 11 Stone Cross Place, Stone Cross Lane North, Lowton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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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.