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 1
  • Sacks, Gary Hilton
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Gary Hilton Sacks
    Born in March 1965
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sacks, Ivan Max
    Director born in June 1937
    Individual
    Officer
    2001-03-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Sacks, Dulcie
    Individual
    Officer
    2001-03-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-06-24
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-30 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,031,914 GBP2023-06-30
1,085,301 GBP2022-06-30
Fixed Assets
1,031,914 GBP2023-06-30
1,085,301 GBP2022-06-30
Total Inventories
251,039 GBP2023-06-30
251,039 GBP2022-06-30
Debtors
902,843 GBP2023-06-30
536,533 GBP2022-06-30
Cash at bank and in hand
16,260 GBP2023-06-30
167,537 GBP2022-06-30
Current Assets
1,170,142 GBP2023-06-30
955,109 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-14,489,694 GBP2023-06-30
-13,553,116 GBP2022-06-30
Net Current Assets/Liabilities
-13,319,552 GBP2023-06-30
-12,598,007 GBP2022-06-30
Total Assets Less Current Liabilities
-12,287,638 GBP2023-06-30
-11,512,706 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-931,614 GBP2023-06-30
-1,084,497 GBP2022-06-30
Net Assets/Liabilities
-13,432,573 GBP2023-06-30
-12,814,235 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-13,432,574 GBP2023-06-30
-12,814,236 GBP2022-06-30
Equity
-13,432,573 GBP2023-06-30
-12,814,235 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,882,051 GBP2023-06-30
2,868,810 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,783,509 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,628 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,850,137 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,031,914 GBP2023-06-30
1,085,301 GBP2022-06-30
Value of work in progress
251,039 GBP2023-06-30
251,039 GBP2022-06-30
Other Debtors
Current
885,311 GBP2023-06-30
519,353 GBP2022-06-30
Prepayments/Accrued Income
Current
17,532 GBP2023-06-30
17,180 GBP2022-06-30
Debtors
Current
902,843 GBP2023-06-30
536,533 GBP2022-06-30
Other Remaining Borrowings
Current
152,516 GBP2023-06-30
143,827 GBP2022-06-30
Trade Creditors/Trade Payables
Current
91,440 GBP2023-06-30
136,607 GBP2022-06-30
Amounts owed to group undertakings
Current
14,245,738 GBP2023-06-30
13,272,682 GBP2022-06-30
Creditors
Current
14,489,694 GBP2023-06-30
13,553,116 GBP2022-06-30
Other Remaining Borrowings
Non-current
931,614 GBP2023-06-30
1,084,497 GBP2022-06-30
Net Deferred Tax Liability/Asset
-213,321 GBP2023-06-30
-217,032 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,711 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-213,321 GBP2023-06-30
-217,032 GBP2022-06-30

  • SAXON LOGISTICS LIMITED
    Info
    SAXON AVIATION LIMITED - 2002-10-28
    Registered number 04190764
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2001-03-30 (24 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.