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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 3
  • 1
    Bacon, Nick
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    3T LOGISTICS HOLDINGS LIMITED
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,704 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Noaks, Tony Proctor
    Logistics Manager born in February 1962
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 2
    Fawkes, Tim David Jon
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Capstick-dale, Clare
    Chief Operating Officer born in October 1966
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Twydell, Julie
    Logistics
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Pratt, Antony
    Chief Technology Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Klaschka, John Thomas, Dr
    It Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 8
    Bannister, David
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2014-05-15
    OF - Director → CIF 0
    Bannister, David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 9
    Marchant, Guy Stephen
    Cfo born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Twydell, Stephen Dennis
    Logistics born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Steve Twydell
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    PE - Has significant influence or control → CIF 0
  • 11
    Hutton, Robert William
    Sales Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3T LOGISTICS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts owed by directors
87,069 GBP2019-03-31
Average Number of Employees
792019-04-01 ~ 2020-03-31
802018-04-01 ~ 2019-03-31
Turnover/Revenue
20,079,776 GBP2019-04-01 ~ 2020-03-31
21,815,636 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-16,094,478 GBP2019-04-01 ~ 2020-03-31
-18,071,352 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,985,298 GBP2019-04-01 ~ 2020-03-31
3,744,284 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-2,848,251 GBP2019-04-01 ~ 2020-03-31
-2,833,124 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,296,502 GBP2019-04-01 ~ 2020-03-31
1,070,585 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
112 GBP2019-04-01 ~ 2020-03-31
159 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-418 GBP2019-04-01 ~ 2020-03-31
-386 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,296,196 GBP2019-04-01 ~ 2020-03-31
1,070,358 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,123,878 GBP2019-04-01 ~ 2020-03-31
972,710 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
3,011,611 GBP2020-03-31
2,281,857 GBP2019-03-31
Property, Plant & Equipment
36,881 GBP2020-03-31
81,109 GBP2019-03-31
Fixed Assets - Investments
35,521 GBP2020-03-31
35,521 GBP2019-03-31
Fixed Assets
3,084,013 GBP2020-03-31
2,398,487 GBP2019-03-31
Debtors
Current
3,673,628 GBP2020-03-31
4,457,702 GBP2019-03-31
Cash at bank and in hand
38,650 GBP2020-03-31
73,603 GBP2019-03-31
Current Assets
3,712,278 GBP2020-03-31
4,531,305 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,247,424 GBP2020-03-31
-5,229,351 GBP2019-03-31
Net Current Assets/Liabilities
-535,146 GBP2020-03-31
-698,046 GBP2019-03-31
Total Assets Less Current Liabilities
2,548,867 GBP2020-03-31
1,700,441 GBP2019-03-31
Net Assets/Liabilities
2,018,179 GBP2020-03-31
1,342,071 GBP2019-03-31
Equity
Called up share capital
959 GBP2020-03-31
959 GBP2019-03-31
959 GBP2018-04-01
Share premium
49,950 GBP2020-03-31
49,950 GBP2019-03-31
49,950 GBP2018-04-01
Other miscellaneous reserve
290 GBP2020-03-31
290 GBP2019-03-31
290 GBP2018-04-01
Retained earnings (accumulated losses)
1,966,980 GBP2020-03-31
1,290,872 GBP2019-03-31
715,564 GBP2018-04-01
Equity
2,018,179 GBP2020-03-31
1,342,071 GBP2019-03-31
766,763 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,123,878 GBP2019-04-01 ~ 2020-03-31
972,710 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,123,878 GBP2019-04-01 ~ 2020-03-31
972,710 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
1,123,878 GBP2019-04-01 ~ 2020-03-31
972,710 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-447,770 GBP2019-04-01 ~ 2020-03-31
-397,402 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-447,770 GBP2019-04-01 ~ 2020-03-31
-397,402 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202019-04-01 ~ 2020-03-31
Office equipment
332019-04-01 ~ 2020-03-31
Expenses related to depreciation, amortization, and impairment of assets
51,055 GBP2019-04-01 ~ 2020-03-31
62,270 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
10,750 GBP2019-04-01 ~ 2020-03-31
13,000 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
2,636,253 GBP2019-04-01 ~ 2020-03-31
2,802,567 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
284,904 GBP2019-04-01 ~ 2020-03-31
308,537 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
3,003,400 GBP2019-04-01 ~ 2020-03-31
3,204,036 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
32,864 GBP2019-04-01 ~ 2020-03-31
32,641 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
130,157 GBP2019-04-01 ~ 2020-03-31
101,327 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
246,277 GBP2019-04-01 ~ 2020-03-31
203,368 GBP2018-04-01 ~ 2019-03-31
Dividends Paid on Shares
447,770 GBP2019-04-01 ~ 2020-03-31
397,402 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
5,390,048 GBP2020-03-31
4,189,198 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,378,437 GBP2020-03-31
1,907,341 GBP2019-03-31
Intangible Assets
Development expenditure
3,011,611 GBP2020-03-31
2,281,857 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,144 GBP2020-03-31
98,160 GBP2019-03-31
Office equipment
210,928 GBP2020-03-31
205,085 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
310,072 GBP2020-03-31
303,245 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
73,044 GBP2019-03-31
Office equipment
149,092 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,136 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,524 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
51,055 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,568 GBP2020-03-31
Office equipment
190,623 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,191 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
16,576 GBP2020-03-31
25,116 GBP2019-03-31
Office equipment
20,305 GBP2020-03-31
55,993 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,874,725 GBP2020-03-31
3,536,067 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
225,000 GBP2020-03-31
180,000 GBP2019-03-31
Other Debtors
Current
28,223 GBP2020-03-31
45,921 GBP2019-03-31
Prepayments/Accrued Income
Current
150,521 GBP2020-03-31
220,144 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,964,621 GBP2020-03-31
3,284,626 GBP2019-03-31
Amounts owed to group undertakings
Current
36,777 GBP2020-03-31
112,855 GBP2019-03-31
Taxation/Social Security Payable
Current
226,507 GBP2020-03-31
239,600 GBP2019-03-31
Other Creditors
Current
35,208 GBP2020-03-31
15,238 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
362,080 GBP2020-03-31
279,408 GBP2019-03-31
Creditors
Current
4,247,424 GBP2020-03-31
5,229,351 GBP2019-03-31
Net Deferred Tax Liability/Asset
-530,688 GBP2020-03-31
-358,370 GBP2019-03-31
-279,805 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-172,318 GBP2019-04-01 ~ 2020-03-31
-78,565 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-545,000 GBP2020-03-31
-371,092 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
959 shares2020-03-31
959 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,005 GBP2020-03-31
58,673 GBP2019-03-31
Between one and five year
44,005 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,005 GBP2020-03-31
102,678 GBP2019-03-31
Related profiles found in government register
  • 3T LOGISTICS LTD
    Info
    Registered number 03973355
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • 3T LOGISTICS LTD
    S
    Registered number 03973355
    icon of address3t Logistics, 5 Smith Way, Enderby, Leicester, England, LE19 1SX
    Limited Company in England And Wales, Uk
    CIF 1
  • 3T LOGISTICS LIMITED
    S
    Registered number 3973355
    icon of address5, Smith Way, Enderby, Leicester, England, LE19 1SX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3T LOGISTICS (WREXHAM) LIMITED - 2012-07-31
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    194 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1 - 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.