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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 2
  • 1
    Sacks, Gary Hilton
    Born in March 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Gary Hilton Sacks
    Born in March 1965
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harris, Jeremy Marc
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sacks, Ivan Max
    Director born in June 1937
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Sacks, Dulcie
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-24
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 4
    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
    2001-03-30 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAXON LOGISTICS LIMITED

Previous name
SAXON AVIATION LIMITED - 2002-10-28
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
974,554 GBP2024-06-30
1,031,914 GBP2023-06-30
Fixed Assets
974,554 GBP2024-06-30
1,031,914 GBP2023-06-30
Total Inventories
251,039 GBP2024-06-30
251,039 GBP2023-06-30
Debtors
1,243,439 GBP2024-06-30
902,843 GBP2023-06-30
Cash at bank and in hand
20,253 GBP2024-06-30
16,260 GBP2023-06-30
Current Assets
1,514,731 GBP2024-06-30
1,170,142 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,489,694 GBP2023-06-30
Net Current Assets/Liabilities
-14,766,836 GBP2024-06-30
-13,319,552 GBP2023-06-30
Total Assets Less Current Liabilities
-13,792,282 GBP2024-06-30
-12,287,638 GBP2023-06-30
Net Assets/Liabilities
-13,999,301 GBP2024-06-30
-13,432,573 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-13,999,302 GBP2024-06-30
-13,432,574 GBP2023-06-30
Equity
-13,999,301 GBP2024-06-30
-13,432,573 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,882,051 GBP2024-06-30
2,882,051 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,850,137 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,360 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,907,497 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
974,554 GBP2024-06-30
1,031,914 GBP2023-06-30
Value of work in progress
251,039 GBP2024-06-30
251,039 GBP2023-06-30
Other Debtors
Current
1,225,907 GBP2024-06-30
885,311 GBP2023-06-30
Prepayments/Accrued Income
Current
17,532 GBP2024-06-30
17,532 GBP2023-06-30
Debtors
Current
1,243,439 GBP2024-06-30
902,843 GBP2023-06-30
Other Remaining Borrowings
Current
995,270 GBP2024-06-30
152,516 GBP2023-06-30
Trade Creditors/Trade Payables
Current
288,154 GBP2024-06-30
91,440 GBP2023-06-30
Amounts owed to group undertakings
Current
14,998,143 GBP2024-06-30
14,245,738 GBP2023-06-30
Creditors
Current
16,281,567 GBP2024-06-30
14,489,694 GBP2023-06-30
Other Remaining Borrowings
Non-current
931,614 GBP2023-06-30
Net Deferred Tax Liability/Asset
-207,019 GBP2024-06-30
-213,321 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,302 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-207,019 GBP2024-06-30
-213,321 GBP2023-06-30

  • SAXON LOGISTICS LIMITED
    Info
    SAXON AVIATION LIMITED - 2002-10-28
    Registered number 04190764
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.