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.

Parent entities and officers 6
  • 1
    Gates, Richard Frank
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Richard Frank Gates
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adams, Nicholas
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Adams, Nicholas
    Director born in June 1962
    Individual (3 offsprings)
    2003-12-01 ~ 2012-06-01
    OF - Director → CIF 0
    Adams, Nicholas
    Chauffeur born in June 1962
    Individual (3 offsprings)
    2016-12-01 ~ 2018-09-22
    OF - Director → CIF 0
    Mr Nicholas Adams
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Nicholas Adams
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Day, Kevin
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Patel, Divyakant
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2003-12-01 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2003-12-01 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCURO LOGISTICS LIMITED

Period: 2003-12-01 ~ now
Company number: 04980243
Registered name
ACCURO LOGISTICS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
1,264 GBP2024-12-31
1,487 GBP2023-12-31
Current Assets
15,461 GBP2024-12-31
18,493 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,662 GBP2024-12-31
-26,723 GBP2023-12-31
Net Current Assets/Liabilities
-15,201 GBP2024-12-31
-8,230 GBP2023-12-31
Total Assets Less Current Liabilities
-13,937 GBP2024-12-31
-6,743 GBP2023-12-31
Creditors
Amounts falling due after one year
-37,297 GBP2024-12-31
-42,318 GBP2023-12-31
Net Assets/Liabilities
-51,234 GBP2024-12-31
-49,061 GBP2023-12-31
Equity
-51,234 GBP2024-12-31
-49,061 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ACCURO LOGISTICS LIMITED
    Info
    Registered number 04980243
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.