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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Kathleen Mary
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 3
    Ashraf, Naiem
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brown, Steven
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, John
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    2004-05-20 ~ 2021-02-26
    OF - Director → CIF 0
    Mr John Hodges
    Born in July 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Walker, Nicholas Guy Eades
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 349 offsprings)
    Officer
    2003-05-27 ~ 2004-05-20
    OF - Director → CIF 0
  • 9
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2003-05-27 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 10
    ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
    12939562 04777033
    Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ 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
parent relation
Company in focus

ACUMEN LOGISTICS GROUP LIMITED

Period: 2004-08-13 ~ now
Company number: 04777033 12939562
Registered names
ACUMEN LOGISTICS GROUP LIMITED - now 12939562
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-761,679 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,736,178 GBP2024-04-01 ~ 2025-03-31
1,191,806 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,736,178 GBP2024-04-01 ~ 2025-03-31
430,127 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,736,178 GBP2024-04-01 ~ 2025-03-31
430,127 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,147 GBP2025-03-31
1,147 GBP2024-03-31
23,591 GBP2023-03-31
Dividends Paid
-2,736,178 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-452,571 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
700,644 GBP2025-03-31
700,644 GBP2024-03-31
Debtors
213,166 GBP2025-03-31
213,166 GBP2024-03-31
Net Current Assets/Liabilities
-490,446 GBP2025-03-31
-490,446 GBP2024-03-31
Total Assets Less Current Liabilities
210,198 GBP2025-03-31
210,198 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
209,050 GBP2025-03-31
209,050 GBP2024-03-31
Equity
210,198 GBP2025-03-31
210,198 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
213,166 GBP2025-03-31
213,166 GBP2024-03-31
Amounts owed to group undertakings
Current
701,612 GBP2025-03-31
701,612 GBP2024-03-31
Creditors
Current
703,612 GBP2025-03-31
703,612 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
125 shares2025-03-31
125 shares2024-03-31
Related profiles found in government register
  • ACUMEN LOGISTICS GROUP LIMITED
    Info
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Registered number 04777033
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ACUMEN LOGISTICS GROUP LIMITED
    S
    Registered number 04777033
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, England, NN4 9BH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • ACUMEN LOGISTICS GROUP LIMITED
    S
    Registered number 04777033
    Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom, NN4 9BH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ACULOGIC LIMITED
    16885784
    Acumen House Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-02 ~ 2026-02-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ACUMEN AUTOMOTIVE LIMITED
    - now 00766808
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED
    - now 03979963 00539599
    AUTO UK LOGISTICS LTD - 2009-07-11
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ACUMEN DISTRIBUTION LIMITED
    - now 01612058
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AUTO UK LOGISTICS LTD.
    - now 00539599 03979963
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    J & A TRANSPORTERS LIMITED
    04425724
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PARADIGM FLEET SERVICES LIMITED
    - now 01285355
    CONNECTION FREIGHT LIMITED
    - 2020-12-04 01285355 01612058
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    VAS LIMITED
    - now 03942309
    DE FACTO 846 LIMITED - 2000-10-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.