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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Waring, Ruth
    Compliance Director born in April 1967
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Raybould, Peter Charles
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Brown, Steven
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Kevin
    Accountancy born in March 1956
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Nicholas Guy Eades
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Hodges, John
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    2009-06-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Chavda, Anil
    Accountant
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 9
    Daffron, Malcolm Edward
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2009-06-15
    OF - Director → CIF 0
    Daffron, Malcolm Edward
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 10
    Doughty, Joanna Marie
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Daffron, Louise
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2009-06-15
    OF - Director → CIF 0
  • 12
    Ashraf, Naiem
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 14
    OXFORD SECRETARIAT LIMITED
    THE OXFORD SECRETARIAT LIMITED - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Station Approach, Marlow Reach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2009-06-15 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 15
    ACUMEN LOGISTICS GROUP LIMITED
    - now 04777033 12939562
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACUMEN AUTOMOTIVE LOGISTICS LIMITED

Period: 2009-07-11 ~ now
Company number: 03979963
Registered names
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - now 00539599
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-18,075,436 GBP2023-04-01 ~ 2024-03-31
-11,319,483 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,303,871 GBP2023-04-01 ~ 2024-03-31
-892,369 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
894 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,259,875 GBP2023-04-01 ~ 2024-03-31
1,930,483 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,134,133 GBP2023-04-01 ~ 2024-03-31
-281,737 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,125,742 GBP2023-04-01 ~ 2024-03-31
1,648,746 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,042,002 GBP2024-03-31
976,260 GBP2023-03-31
-222,486 GBP2022-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-450,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,119,173 GBP2024-03-31
3,102,188 GBP2023-03-31
Debtors
7,643,911 GBP2024-03-31
4,208,442 GBP2023-03-31
Cash at bank and in hand
1,245,733 GBP2024-03-31
605,025 GBP2023-03-31
Current Assets
8,889,644 GBP2024-03-31
4,813,467 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,509,928 GBP2023-03-31
Net Current Assets/Liabilities
2,473,620 GBP2024-03-31
303,539 GBP2023-03-31
Total Assets Less Current Liabilities
12,592,793 GBP2024-03-31
3,405,727 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,041,192 GBP2024-03-31
Net Assets/Liabilities
4,042,006 GBP2024-03-31
976,264 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4,042,006 GBP2024-03-31
976,264 GBP2023-03-31
Audit Fees/Expenses
10,300 GBP2023-04-01 ~ 2024-03-31
9,900 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Wages/Salaries
4,027,763 GBP2023-04-01 ~ 2024-03-31
2,842,344 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,499 GBP2023-04-01 ~ 2024-03-31
62,790 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,541,133 GBP2023-04-01 ~ 2024-03-31
3,220,262 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,134,133 GBP2023-04-01 ~ 2024-03-31
281,737 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,921,091 GBP2024-03-31
5,885,810 GBP2023-03-31
Furniture and fittings
160,130 GBP2024-03-31
144,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,081,221 GBP2024-03-31
6,029,935 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-686,644 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-686,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,816,380 GBP2024-03-31
2,792,477 GBP2023-03-31
Furniture and fittings
145,668 GBP2024-03-31
135,270 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,962,048 GBP2024-03-31
2,927,747 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,465,474 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,475,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-441,571 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-441,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,104,711 GBP2024-03-31
3,093,333 GBP2023-03-31
Furniture and fittings
14,462 GBP2024-03-31
8,855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,876,498 GBP2024-03-31
3,588,251 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
503,168 GBP2024-03-31
255,346 GBP2023-03-31
Other Debtors
Current
574,218 GBP2024-03-31
46,609 GBP2023-03-31
Prepayments/Accrued Income
Current
690,027 GBP2024-03-31
318,236 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,643,911 GBP2024-03-31
Current, Amounts falling due within one year
4,208,442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,528,713 GBP2024-03-31
751,271 GBP2023-03-31
Amounts owed to group undertakings
Current
1,196,254 GBP2024-03-31
1,702,915 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,201 GBP2024-03-31
284,575 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
333,548 GBP2024-03-31
227,206 GBP2023-03-31
Creditors
Current
6,416,024 GBP2024-03-31
4,509,928 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Non-current
7,041,192 GBP2024-03-31
2,054,001 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,490,660 GBP2024-03-31
1,041,122 GBP2023-03-31
Minimum gross finance lease payments owing
10,326,622 GBP2024-03-31
2,852,042 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
9,088,710 GBP2024-03-31
2,416,982 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,480 GBP2024-03-31
278,135 GBP2023-03-31
Between two and five year
659,047 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,018,527 GBP2024-03-31
278,135 GBP2023-03-31
  • ACUMEN AUTOMOTIVE LOGISTICS LIMITED
    Info
    AUTO UK LOGISTICS LTD - 2009-07-11
    Registered number 03979963
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.