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
    Guermeur, Patrick Michel Marie
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Michael Allan
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,910,385 GBP2023-09-30
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Giles, William Graham
    Sales Director born in February 1957
    Individual
    Officer
    2001-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Hanson, Margaret
    Company Secretary born in August 1955
    Individual
    Officer
    1994-02-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Thomson, Lawrence Mortimer
    Director born in June 1952
    Individual
    Officer
    1996-02-01 ~ 1996-05-30
    OF - Director → CIF 0
    Thomson, Lawrence Mortimer
    Individual
    Officer
    1995-10-02 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 4
    Mutch, James
    Director born in November 1949
    Individual
    Officer
    1999-06-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 5
    Ord, Trevor Andrew
    Company Secretary
    Individual
    Officer
    1995-05-31 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 6
    Lawson, David
    Haulier born in June 1947
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1997-09-06
    OF - Director → CIF 0
    Lawson, Ian David
    Transport Logistics born in September 1973
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2024-07-31
    OF - Director → CIF 0
    Lawson, Ian, Md
    Transport Logistics
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2002-01-02
    OF - Secretary → CIF 0
    Mr Ian David Lawson
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Belshaw, Graham
    Director born in May 1961
    Individual
    Officer
    1999-11-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 8
    Rochester, Heidi
    Financial Controller born in March 1966
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2024-07-31
    OF - Director → CIF 0
    Rochester, Heidi
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Lawson, Lee John
    Company Secretary born in May 1977
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2024-07-31
    OF - Director → CIF 0
    Lawson, Lee John
    Transport & Warehousing
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Lawson, Amelia Christine
    Company Secretary
    Individual
    Officer
    1996-03-01 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-01-26 ~ 1994-02-11
    PE - Nominee Secretary → CIF 0
  • 12
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-01-26 ~ 1994-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABLETRANSFER LIMITED

Previous names
NFS 360 CONNECT LIMITED - 2019-07-04
ABLETRANSFER LIMITED - 2019-07-04
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-4,765,238 GBP2022-10-01 ~ 2023-09-30
-5,110,776 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,926,500 GBP2022-10-01 ~ 2023-09-30
-4,577,911 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
100 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,081 GBP2022-10-01 ~ 2023-09-30
-1,488 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
551,177 GBP2022-10-01 ~ 2023-09-30
1,246,589 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
401,941 GBP2022-10-01 ~ 2023-09-30
1,026,780 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
394,681 GBP2023-09-30
493,799 GBP2022-09-30
Debtors
2,693,576 GBP2023-09-30
2,530,821 GBP2022-09-30
Cash at bank and in hand
340,389 GBP2023-09-30
125,114 GBP2022-09-30
Current Assets
3,039,840 GBP2023-09-30
2,673,875 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,708,361 GBP2023-09-30
-1,770,275 GBP2022-09-30
Net Current Assets/Liabilities
1,331,479 GBP2023-09-30
903,600 GBP2022-09-30
Total Assets Less Current Liabilities
1,726,160 GBP2023-09-30
1,397,399 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,088 GBP2023-09-30
-82,774 GBP2022-09-30
Net Assets/Liabilities
1,614,904 GBP2023-09-30
1,224,363 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,614,804 GBP2023-09-30
1,224,263 GBP2022-09-30
836,287 GBP2021-09-30
Equity
1,614,904 GBP2023-09-30
1,224,363 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
401,941 GBP2022-10-01 ~ 2023-09-30
1,026,780 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-638,804 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-11,400 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
10,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
852022-10-01 ~ 2023-09-30
822021-10-01 ~ 2022-09-30
Wages/Salaries
2,880,068 GBP2022-10-01 ~ 2023-09-30
2,263,085 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,678 GBP2022-10-01 ~ 2023-09-30
170,931 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,394,530 GBP2022-10-01 ~ 2023-09-30
2,644,148 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
260,444 GBP2022-10-01 ~ 2023-09-30
272,266 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,614 GBP2022-10-01 ~ 2023-09-30
37,174 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
511,675 GBP2023-09-30
695,101 GBP2022-09-30
Motor vehicles
320,041 GBP2023-09-30
357,241 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
831,716 GBP2023-09-30
1,052,342 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-189,926 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-38,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-228,326 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,053 GBP2023-09-30
326,435 GBP2022-09-30
Motor vehicles
225,982 GBP2023-09-30
232,108 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,035 GBP2023-09-30
558,543 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,508 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
28,853 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,361 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-183,890 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-34,979 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-218,869 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
300,622 GBP2023-09-30
368,666 GBP2022-09-30
Motor vehicles
94,059 GBP2023-09-30
125,133 GBP2022-09-30
Finished Goods/Goods for Resale
5,875 GBP2023-09-30
17,940 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,093,483 GBP2023-09-30
2,073,832 GBP2022-09-30
Other Debtors
Current
88,768 GBP2023-09-30
9,688 GBP2022-09-30
Prepayments/Accrued Income
Current
511,325 GBP2023-09-30
447,301 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,693,576 GBP2023-09-30
2,530,821 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
162,526 GBP2023-09-30
294,521 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
25,478 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
928,839 GBP2023-09-30
793,128 GBP2022-09-30
Amounts owed to group undertakings
Current
2,700 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
159,206 GBP2023-09-30
182,635 GBP2022-09-30
Other Taxation & Social Security Payable
Current
286,044 GBP2023-09-30
311,544 GBP2022-09-30
Other Creditors
Current
51,577 GBP2023-09-30
74,234 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
91,991 GBP2023-09-30
114,213 GBP2022-09-30
Creditors
Current
1,708,361 GBP2023-09-30
1,770,275 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
17,088 GBP2023-09-30
82,774 GBP2022-09-30
Bank Borrowings
162,526 GBP2023-09-30
294,521 GBP2022-09-30
Total Borrowings
Current
162,526 GBP2023-09-30
294,521 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
28,251 GBP2023-09-30
43,289 GBP2022-09-30
Minimum gross finance lease payments owing
47,086 GBP2023-09-30
90,375 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
42,566 GBP2023-09-30
82,774 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
920,500 GBP2023-09-30
625,500 GBP2022-09-30
Between two and five year
2,900,381 GBP2023-09-30
2,112,881 GBP2022-09-30
More than five year
4,034,500 GBP2023-09-30
1,317,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,855,381 GBP2023-09-30
4,055,881 GBP2022-09-30
  • ABLETRANSFER LIMITED
    Info
    NFS 360 CONNECT LIMITED - 2019-07-04
    ABLETRANSFER LIMITED - 2019-07-04
    Registered number 02891885
    Kitching Road, North West Industrial Estate, Peter Lee, County Durham SR8 2HP
    Private Limited Company incorporated on 1994-01-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.