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
Banks, Michael Allan
Director born in August 1981Individual (1 offspring)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Guermeur, Patrick Michel Marie
Director born in September 1967Individual (3 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0 - 3
1, Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,910,385 GBP2024-12-31Person with significant control 2022-02-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Mutch, James
Director born in November 1949IndividualOfficer 1999-06-01 ~ 2008-12-30OF - Director → CIF 0 - 2
Thomson, Lawrence Mortimer
Director born in June 1952IndividualOfficer 1996-02-01 ~ 1996-05-30OF - Director → CIF 0Thomson, Lawrence Mortimer
IndividualOfficer 1995-10-02 ~ 1996-05-30OF - Secretary → CIF 0 - 3
Ord, Trevor Andrew
Company SecretaryIndividualOfficer 1995-05-31 ~ 1995-10-02OF - Secretary → CIF 0 - 4
Lawson, Amelia Christine
Company SecretaryIndividualOfficer 1996-03-01 ~ 1996-05-30OF - Secretary → CIF 0 - 5
Lawson, Lee John
Company Secretary born in May 1977Individual (2 offsprings)Officer 2011-11-08 ~ 2024-07-31OF - Director → CIF 0Lawson, Lee John
Transport & WarehousingIndividual (2 offsprings)Officer 2009-09-11 ~ 2024-07-31OF - Secretary → CIF 0 - 6
Belshaw, Graham
Director born in May 1961IndividualOfficer 1999-11-05 ~ 2011-11-08OF - Director → CIF 0 - 7
Hanson, Margaret
Company Secretary born in August 1955IndividualOfficer 1994-02-11 ~ 1995-05-31OF - Director → CIF 0 - 8
Giles, William Graham
Sales Director born in February 1957IndividualOfficer 2001-01-01 ~ 2022-02-02OF - Director → CIF 0 - 9
Rochester, Heidi
Financial Controller born in March 1966Individual (3 offsprings)Officer 2018-02-01 ~ 2024-07-31OF - Director → CIF 0Rochester, Heidi
Individual (3 offsprings)Officer 2000-06-30 ~ 2000-06-30OF - Secretary → CIF 0 - 10
Lawson, David
Haulier born in June 1947Individual (4 offsprings)Officer 1994-02-11 ~ 1997-09-06OF - Director → CIF 0Lawson, Ian David
Transport Logistics born in September 1973Individual (4 offsprings)Officer 1997-09-05 ~ 2024-07-31OF - Director → CIF 0Lawson, Ian, Md
Transport LogisticsIndividual (4 offsprings)Officer 1997-09-05 ~ 2002-01-02OF - Secretary → CIF 0Mr Ian David Lawson
Born in September 1973Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2022-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 111 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer1994-01-26 ~ 1994-02-11PE - Nominee Secretary → CIF 0
- 121 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer1994-01-26 ~ 1994-02-11PE - Nominee Director → CIF 0
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
Administrative Expenses
-7,952,360 GBP2023-10-01 ~ 2024-12-31
-5,926,500 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
25 GBP2023-10-01 ~ 2024-12-31
100 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,275 GBP2023-10-01 ~ 2024-12-31
-3,081 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-257,919 GBP2023-10-01 ~ 2024-12-31
551,177 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-211,873 GBP2023-10-01 ~ 2024-12-31
401,941 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,402,931 GBP2024-12-31
1,614,804 GBP2023-09-30
1,224,263 GBP2022-09-30
Dividends Paid
0 GBP2023-10-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-11,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,182,504 GBP2024-12-31
394,681 GBP2023-09-30
Debtors
2,516,318 GBP2024-12-31
2,693,576 GBP2023-09-30
Cash at bank and in hand
68,917 GBP2024-12-31
340,389 GBP2023-09-30
Current Assets
2,591,110 GBP2024-12-31
3,039,840 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,322,461 GBP2024-12-31
Net Current Assets/Liabilities
268,649 GBP2024-12-31
1,331,479 GBP2023-09-30
Total Assets Less Current Liabilities
1,451,153 GBP2024-12-31
1,726,160 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-17,088 GBP2023-09-30
Net Assets/Liabilities
1,403,031 GBP2024-12-31
1,614,904 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
100 GBP2022-09-30
Equity
1,403,031 GBP2024-12-31
1,614,904 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-211,873 GBP2023-10-01 ~ 2024-12-31
401,941 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
18,000 GBP2023-10-01 ~ 2024-12-31
10,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
882023-10-01 ~ 2024-12-31
932022-10-01 ~ 2023-09-30
Wages/Salaries
3,881,134 GBP2023-10-01 ~ 2024-12-31
2,880,068 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,484 GBP2023-10-01 ~ 2024-12-31
244,678 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,335,390 GBP2023-10-01 ~ 2024-12-31
3,394,530 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
554,610 GBP2023-10-01 ~ 2024-12-31
260,444 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,046 GBP2023-10-01 ~ 2024-12-31
-18,614 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
892,908 GBP2024-12-31
0 GBP2023-09-30
Plant and equipment
514,735 GBP2024-12-31
511,675 GBP2023-09-30
Motor vehicles
253,500 GBP2024-12-31
320,041 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,661,143 GBP2024-12-31
831,716 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-81,341 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-81,341 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,774 GBP2024-12-31
211,053 GBP2023-09-30
Motor vehicles
191,865 GBP2024-12-31
225,982 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,639 GBP2024-12-31
437,035 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
75,721 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
28,026 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,747 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-62,143 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,143 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
892,908 GBP2024-12-31
Plant and equipment
227,961 GBP2024-12-31
300,622 GBP2023-09-30
Motor vehicles
61,635 GBP2024-12-31
94,059 GBP2023-09-30
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Finished Goods/Goods for Resale
5,875 GBP2024-12-31
5,875 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,953,288 GBP2024-12-31
2,093,483 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
12,747 GBP2024-12-31
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
66,584 GBP2024-12-31
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-12-31
88,768 GBP2023-09-30
Prepayments/Accrued Income
Current
483,699 GBP2024-12-31
511,325 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,516,318 GBP2024-12-31
Amounts falling due within one year, Current
2,693,576 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,008,119 GBP2024-12-31
162,526 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
10,526 GBP2024-12-31
25,478 GBP2023-09-30
Trade Creditors/Trade Payables
Current
724,935 GBP2024-12-31
928,839 GBP2023-09-30
Amounts owed to group undertakings
Current
175,232 GBP2024-12-31
2,700 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-12-31
159,206 GBP2023-09-30
Other Taxation & Social Security Payable
Current
274,469 GBP2024-12-31
286,044 GBP2023-09-30
Other Creditors
Current
44,061 GBP2024-12-31
51,577 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
85,119 GBP2024-12-31
91,991 GBP2023-09-30
Creditors
Current
2,322,461 GBP2024-12-31
1,708,361 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
17,088 GBP2023-09-30
Bank Borrowings
1,008,119 GBP2024-12-31
162,526 GBP2023-09-30
Total Borrowings
Current
1,008,119 GBP2024-12-31
162,526 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,526 GBP2024-12-31
25,478 GBP2023-09-30
Minimum gross finance lease payments owing
10,526 GBP2024-12-31
42,566 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
987,783 GBP2024-12-31
Between two and five year
3,222,806 GBP2024-12-31
More than five year
3,339,917 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,550,506 GBP2024-12-31
ABLETRANSFER LIMITED
InfoNFS 360 CONNECT LIMITED - 2019-07-04ABLETRANSFER LIMITED - 2019-07-04Registered number 02891885Kitching Road, North West Industrial Estate, Peter Lee, County Durham SR8 2HPPrivate Limited Company incorporated on 1994-01-26 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.