logo
explain how to read the page

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 6
  • 1
    Davey, Louise
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Day, Winifred Mary
    Born in January 1934
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Lant, Jonathan
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Day, Paul Edwin
    Born in October 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Dylan Miles
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFordham Road, Fordham Road, Newmarket, Suffolk, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Harper, Richard John
    Transport born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Richard John Harper
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-27
    PE - Has significant influence or control → CIF 0
  • 2
    Luttrell, Louis Michael
    Traffic Operator born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Louis Michael Luttrell
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phillips, Leon James
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Rawnsley, Malcolm William
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Seinet-martin, Steven Kenneth
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2024-05-17
    OF - Director → CIF 0
    Seinet-martin, Steven Kenneth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2024-05-17
    OF - Secretary → CIF 0
    Mr Steven Kenneth Seinet-martin
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGISTIC PLANNING SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-2,582,244 GBP2023-07-01 ~ 2024-12-31
-1,336,475 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
299,906 GBP2023-07-01 ~ 2024-12-31
4,788 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-12-31
-4,919 GBP2022-07-01 ~ 2023-06-30
4,919 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,713,422 GBP2023-07-01 ~ 2024-12-31
2,601,464 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,812,120 GBP2023-07-01 ~ 2024-12-31
2,172,506 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,812,120 GBP2023-07-01 ~ 2024-12-31
2,172,506 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,028,019 GBP2024-12-31
4,118,601 GBP2023-06-30
Fixed Assets - Investments
1,025,738 GBP2024-12-31
688,538 GBP2023-06-30
Fixed Assets
5,053,757 GBP2024-12-31
4,807,139 GBP2023-06-30
Debtors
6,027,668 GBP2024-12-31
4,466,190 GBP2023-06-30
Cash at bank and in hand
2,368,671 GBP2024-12-31
650,559 GBP2023-06-30
Current Assets
8,426,714 GBP2024-12-31
5,135,973 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,843,119 GBP2024-12-31
Net Current Assets/Liabilities
4,583,595 GBP2024-12-31
2,076,730 GBP2023-06-30
Total Assets Less Current Liabilities
9,637,352 GBP2024-12-31
6,883,869 GBP2023-06-30
Net Assets/Liabilities
8,688,874 GBP2024-12-31
5,876,754 GBP2023-06-30
Equity
Called up share capital
670 GBP2024-12-31
670 GBP2023-06-30
670 GBP2022-06-30
Capital redemption reserve
330 GBP2024-12-31
330 GBP2023-06-30
330 GBP2022-06-30
Retained earnings (accumulated losses)
8,687,874 GBP2024-12-31
5,875,754 GBP2023-06-30
4,822,818 GBP2022-06-30
Equity
8,688,874 GBP2024-12-31
5,876,754 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,812,120 GBP2023-07-01 ~ 2024-12-31
2,172,506 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,119,570 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
702023-07-01 ~ 2024-12-31
702022-07-01 ~ 2023-06-30
Wages/Salaries
5,196,282 GBP2023-07-01 ~ 2024-12-31
2,981,755 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,722 GBP2023-07-01 ~ 2024-12-31
134,894 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,948,932 GBP2023-07-01 ~ 2024-12-31
3,452,140 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,062,811 GBP2023-07-01 ~ 2024-12-31
408,292 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,037 GBP2023-07-01 ~ 2024-12-31
166,894 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
253,555 GBP2024-12-31
225,750 GBP2023-06-30
Plant and equipment
6,462,239 GBP2024-12-31
5,815,749 GBP2023-06-30
Furniture and fittings
52,879 GBP2024-12-31
52,879 GBP2023-06-30
Computers
124,897 GBP2024-12-31
116,426 GBP2023-06-30
Motor vehicles
373,226 GBP2024-12-31
365,402 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,266,796 GBP2024-12-31
6,576,206 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-578,258 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-12-31
Computers
0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-175,607 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-753,865 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,744 GBP2024-12-31
103,650 GBP2023-06-30
Plant and equipment
2,798,169 GBP2024-12-31
2,071,678 GBP2023-06-30
Furniture and fittings
43,605 GBP2024-12-31
37,723 GBP2023-06-30
Computers
109,850 GBP2024-12-31
88,323 GBP2023-06-30
Motor vehicles
149,409 GBP2024-12-31
156,231 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,238,777 GBP2024-12-31
2,457,605 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,094 GBP2023-07-01 ~ 2024-12-31
Plant and equipment
1,210,210 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
5,882 GBP2023-07-01 ~ 2024-12-31
Computers
21,527 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
84,365 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,356,078 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-483,719 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-12-31
Computers
0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-91,187 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-574,906 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
115,811 GBP2024-12-31
Plant and equipment
3,664,070 GBP2024-12-31
3,744,071 GBP2023-06-30
Furniture and fittings
9,274 GBP2024-12-31
15,156 GBP2023-06-30
Computers
15,047 GBP2024-12-31
28,103 GBP2023-06-30
Motor vehicles
223,817 GBP2024-12-31
209,171 GBP2023-06-30
Amounts invested in assets
Non-current
1,025,738 GBP2024-12-31
688,538 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,030,345 GBP2024-12-31
4,090,909 GBP2023-06-30
Other Debtors
Current
445,737 GBP2024-12-31
32,071 GBP2023-06-30
Prepayments/Accrued Income
Current
551,586 GBP2024-12-31
343,210 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,027,668 GBP2024-12-31
Amounts falling due within one year, Current
4,466,190 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
40,050 GBP2024-12-31
227,430 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,534,293 GBP2024-12-31
1,912,907 GBP2023-06-30
Amounts owed to group undertakings
Current
421,711 GBP2024-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
857,824 GBP2024-12-31
260,127 GBP2023-06-30
Other Taxation & Social Security Payable
Current
421,479 GBP2024-12-31
253,196 GBP2023-06-30
Other Creditors
Current
0 GBP2024-12-31
149,478 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
567,762 GBP2024-12-31
256,105 GBP2023-06-30
Creditors
Current
3,843,119 GBP2024-12-31
3,059,243 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
57,600 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
40,050 GBP2024-12-31
227,430 GBP2023-06-30
Minimum gross finance lease payments owing
40,050 GBP2024-12-31
285,030 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,296 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,296 GBP2024-12-31
Related profiles found in government register
  • LOGISTIC PLANNING SERVICES LIMITED
    Info
    Registered number 03191507
    icon of addressFordham Road, Newmarket, Suffolk CB8 7NR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • LOGISTIC PLANNING SERVICES LIMITED
    S
    Registered number 03191507
    icon of addressPlots 1, 2 Dooley Road, Felixstowe, England, IP11 3HG
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • LOGISTIC PLANNING SERVICES LIMITED
    S
    Registered number 03191507
    icon of addressPlots 1,2, Dooley Road, Felixstowe, England, IP11 3HG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    928,658 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of addressPlots 1, 2 Dooley Road, Felixstowe, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-24 ~ 2024-05-17
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.