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
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Day, Paul Edwin
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Dylan Miles
    Traffic Operator born in March 1986
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
  • 4
    Lant, Jonathan
    Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 5
    Day, Winifred Mary
    Company Director born in January 1934
    Individual (42 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 6
    Fordham Road, Fordham Road, Newmarket, Suffolk, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    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
    Rawnsley, Malcolm William
    Director born in May 1941
    Individual
    Officer
    1996-04-26 ~ 2004-12-23
    OF - director → CIF 0
  • 2
    Seinet-martin, Steven Kenneth
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2024-05-17
    OF - director → CIF 0
    Seinet-martin, Steven Kenneth
    Director
    Individual (3 offsprings)
    Officer
    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
    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
  • 3
    Luttrell, Louis Michael
    Traffic Operator born in June 1974
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Phillips, Leon James
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1999-04-30
    OF - director → CIF 0
  • 5
    Harper, Richard John
    Transport born in September 1967
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-05-27
    PE - Has significant influence or control → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-04-26 ~ 1996-04-26
    PE - nominee-director → CIF 0
  • 7
    229 Nether Street, London
    Corporate (1 parent, 34 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
Cost of Sales
-28,175,984 GBP2022-07-01 ~ 2023-06-30
-29,747,708 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,336,475 GBP2022-07-01 ~ 2023-06-30
-1,105,791 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,788 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,601,464 GBP2022-07-01 ~ 2023-06-30
3,791,039 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,172,506 GBP2022-07-01 ~ 2023-06-30
2,975,720 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,172,506 GBP2022-07-01 ~ 2023-06-30
2,975,720 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,118,601 GBP2023-06-30
3,320,963 GBP2022-06-30
Fixed Assets - Investments
688,538 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
4,807,139 GBP2023-06-30
3,320,963 GBP2022-06-30
Debtors
4,466,190 GBP2023-06-30
5,660,956 GBP2022-06-30
Cash at bank and in hand
650,559 GBP2023-06-30
274,331 GBP2022-06-30
Current Assets
5,135,973 GBP2023-06-30
5,954,282 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,059,243 GBP2023-06-30
-3,132,764 GBP2022-06-30
Net Current Assets/Liabilities
2,076,730 GBP2023-06-30
2,821,518 GBP2022-06-30
Total Assets Less Current Liabilities
6,883,869 GBP2023-06-30
6,142,481 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-57,600 GBP2023-06-30
-536,042 GBP2022-06-30
Net Assets/Liabilities
5,876,754 GBP2023-06-30
4,823,818 GBP2022-06-30
Equity
Called up share capital
670 GBP2023-06-30
670 GBP2022-06-30
670 GBP2021-06-30
Capital redemption reserve
330 GBP2023-06-30
330 GBP2022-06-30
330 GBP2021-06-30
Retained earnings (accumulated losses)
5,875,754 GBP2023-06-30
4,822,818 GBP2022-06-30
2,251,108 GBP2021-06-30
Equity
5,876,754 GBP2023-06-30
4,823,818 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,172,506 GBP2022-07-01 ~ 2023-06-30
2,975,720 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-404,010 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,119,570 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
702022-07-01 ~ 2023-06-30
722021-07-01 ~ 2022-06-30
Wages/Salaries
3,303,552 GBP2022-07-01 ~ 2023-06-30
3,153,016 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,816 GBP2022-07-01 ~ 2023-06-30
110,229 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,455,368 GBP2022-07-01 ~ 2023-06-30
3,263,245 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
408,292 GBP2022-07-01 ~ 2023-06-30
397,154 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
166,894 GBP2022-07-01 ~ 2023-06-30
397,933 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
225,750 GBP2023-06-30
225,750 GBP2022-06-30
Plant and equipment
5,815,749 GBP2023-06-30
4,802,556 GBP2022-06-30
Furniture and fittings
52,879 GBP2023-06-30
50,277 GBP2022-06-30
Computers
116,426 GBP2023-06-30
109,116 GBP2022-06-30
Motor vehicles
365,402 GBP2023-06-30
353,868 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,576,206 GBP2023-06-30
5,541,567 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,395,337 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-32,386 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-1,427,723 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
103,650 GBP2023-06-30
81,075 GBP2022-06-30
Plant and equipment
2,071,678 GBP2023-06-30
1,927,232 GBP2022-06-30
Furniture and fittings
37,723 GBP2023-06-30
32,857 GBP2022-06-30
Computers
88,323 GBP2023-06-30
74,169 GBP2022-06-30
Motor vehicles
156,231 GBP2023-06-30
105,271 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,457,605 GBP2023-06-30
2,220,604 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,575 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
890,912 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,866 GBP2022-07-01 ~ 2023-06-30
Computers
14,154 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
59,984 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
992,491 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-746,466 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-9,024 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-755,490 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
122,100 GBP2023-06-30
144,675 GBP2022-06-30
Plant and equipment
3,744,071 GBP2023-06-30
2,875,324 GBP2022-06-30
Furniture and fittings
15,156 GBP2023-06-30
17,420 GBP2022-06-30
Computers
28,103 GBP2023-06-30
34,947 GBP2022-06-30
Motor vehicles
209,171 GBP2023-06-30
248,597 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,090,909 GBP2023-06-30
4,964,455 GBP2022-06-30
Other Debtors
Current
32,071 GBP2023-06-30
13,036 GBP2022-06-30
Prepayments/Accrued Income
Current
343,210 GBP2023-06-30
683,465 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,466,190 GBP2023-06-30
5,660,956 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
227,509 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
227,430 GBP2023-06-30
273,004 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,912,907 GBP2023-06-30
1,660,119 GBP2022-06-30
Corporation Tax Payable
Current
260,127 GBP2023-06-30
415,449 GBP2022-06-30
Other Taxation & Social Security Payable
Current
253,196 GBP2023-06-30
168,807 GBP2022-06-30
Other Creditors
Current
149,478 GBP2023-06-30
34,679 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
256,105 GBP2023-06-30
353,197 GBP2022-06-30
Creditors
Current
3,059,243 GBP2023-06-30
3,132,764 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
57,600 GBP2023-06-30
536,042 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
227,509 GBP2022-06-30
-227,509 GBP2022-06-30
Total Borrowings
Current
0 GBP2023-06-30
227,509 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
227,430 GBP2023-06-30
273,004 GBP2022-06-30
Minimum gross finance lease payments owing
285,030 GBP2023-06-30
809,046 GBP2022-06-30
Related profiles found in government register
  • LOGISTIC PLANNING SERVICES LIMITED
    Info
    Registered number 03191507
    Fordham Road, Newmarket, Suffolk CB8 7NR
    Private Limited Company incorporated on 1996-04-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • LOGISTIC PLANNING SERVICES LIMITED
    S
    Registered number 03191507
    Plots 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
    Plots 1,2, Dooley Road, Felixstowe, England, IP11 3HG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    928,658 GBP2024-01-31
    Person with significant control
    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
  • Plots 1, 2 Dooley Road, Felixstowe, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-08-24 ~ 2024-05-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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