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
    Brown, Steven
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Daffron, Louise
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Walker, Nicholas Guy Eades
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, John
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Raybould, Peter Charles
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Daffron, Malcolm Edward
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2009-06-15
    OF - Director → CIF 0
    Daffron, Malcolm Edward
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 9
    Waring, Ruth
    Compliance Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-08-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Ashraf, Naiem
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Kevin
    Accountancy born in March 1956
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 12
    Chavda, Anil
    Accountant
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 14
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 16
    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, 521 offsprings)
    Officer
    2009-06-15 ~ 2021-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACUMEN AUTOMOTIVE LOGISTICS LIMITED

Period: 2009-07-11 ~ now
Company number: 03979963 00539599
Registered names
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - now 00539599
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-1,346,912 GBP2024-04-01 ~ 2025-03-31
-1,303,871 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,394 GBP2024-04-01 ~ 2025-03-31
894 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,870,534 GBP2024-04-01 ~ 2025-03-31
4,259,875 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,747,150 GBP2024-04-01 ~ 2025-03-31
-1,134,133 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,123,384 GBP2024-04-01 ~ 2025-03-31
3,125,742 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
5,539,995 GBP2025-03-31
4,042,002 GBP2024-03-31
976,260 GBP2023-03-31
Dividends Paid
-1,625,391 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
14,533,088 GBP2025-03-31
10,119,173 GBP2024-03-31
Debtors
10,474,487 GBP2025-03-31
7,643,911 GBP2024-03-31
Cash at bank and in hand
951,329 GBP2025-03-31
1,245,733 GBP2024-03-31
Current Assets
11,429,315 GBP2025-03-31
8,889,644 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,544,928 GBP2025-03-31
Net Current Assets/Liabilities
4,884,387 GBP2025-03-31
2,473,620 GBP2024-03-31
Total Assets Less Current Liabilities
19,417,475 GBP2025-03-31
12,592,793 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,620,731 GBP2025-03-31
-7,041,192 GBP2024-03-31
Net Assets/Liabilities
5,539,999 GBP2025-03-31
4,042,006 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Equity
5,539,999 GBP2025-03-31
4,042,006 GBP2024-03-31
Audit Fees/Expenses
10,815 GBP2024-04-01 ~ 2025-03-31
10,300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Wages/Salaries
5,471,354 GBP2024-04-01 ~ 2025-03-31
4,027,763 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,396 GBP2024-04-01 ~ 2025-03-31
83,499 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,192,993 GBP2024-04-01 ~ 2025-03-31
4,541,133 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,747,150 GBP2024-04-01 ~ 2025-03-31
1,134,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,523,346 GBP2025-03-31
13,921,091 GBP2024-03-31
Furniture and fittings
236,236 GBP2025-03-31
160,130 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,759,582 GBP2025-03-31
14,081,221 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,269,806 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,269,806 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,067,002 GBP2025-03-31
3,816,380 GBP2024-03-31
Furniture and fittings
159,492 GBP2025-03-31
145,668 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,226,494 GBP2025-03-31
3,962,048 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,618,103 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,631,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,367,481 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,367,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,456,344 GBP2025-03-31
10,104,711 GBP2024-03-31
Furniture and fittings
76,744 GBP2025-03-31
14,462 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,758,497 GBP2025-03-31
5,876,498 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,329,840 GBP2025-03-31
503,168 GBP2024-03-31
Other Debtors
Current
124,358 GBP2025-03-31
574,218 GBP2024-03-31
Prepayments/Accrued Income
Current
261,792 GBP2025-03-31
690,027 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,474,487 GBP2025-03-31
Amounts falling due within one year, Current
7,643,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,008,842 GBP2025-03-31
2,528,713 GBP2024-03-31
Amounts owed to group undertakings
Current
1,161,618 GBP2025-03-31
1,196,254 GBP2024-03-31
Other Taxation & Social Security Payable
Current
211,263 GBP2025-03-31
185,201 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
283,785 GBP2025-03-31
333,548 GBP2024-03-31
Creditors
Current
6,544,928 GBP2025-03-31
6,416,024 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,620,731 GBP2025-03-31
7,041,192 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,323,178 GBP2025-03-31
2,490,660 GBP2024-03-31
Minimum gross finance lease payments owing
15,393,412 GBP2025-03-31
10,326,622 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
13,237,759 GBP2025-03-31
9,088,710 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
643,858 GBP2025-03-31
359,480 GBP2024-03-31
Between two and five year
305,912 GBP2025-03-31
659,047 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
949,770 GBP2025-03-31
1,018,527 GBP2024-03-31
  • 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 (26 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.