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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
    Stanley, Mark Desmond
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    816,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 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
Ceased 5
  • 1
    Compton, Stephen Anthony Spencer
    Freight Fowarding born in July 1955
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Stephen Anthony Spencer Compton
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Naud, Lydia Martine
    Freight Forwarder born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Compton, Lyn Alison
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2023-03-17
    OF - Secretary → CIF 0
    Mrs Lyn Alison Compton
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Director → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASG LOGISTICS LIMITED

Previous name
ASL GLOBAL LOGISTICS LIMITED - 2004-11-11
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
4,491 GBP2024-12-31
5,614 GBP2023-12-31
Debtors
Current
585,905 GBP2024-12-31
404,990 GBP2023-12-31
Cash at bank and in hand
187,371 GBP2024-12-31
286,346 GBP2023-12-31
Net Assets/Liabilities
256,352 GBP2024-12-31
259,670 GBP2023-12-31
Equity
Called up share capital
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Share premium
14,750 GBP2024-12-31
14,750 GBP2023-12-31
Retained earnings (accumulated losses)
240,352 GBP2024-12-31
243,670 GBP2023-12-31
Equity
256,352 GBP2024-12-31
259,670 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,159 GBP2024-12-31
13,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,159 GBP2024-12-31
13,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,668 GBP2024-12-31
7,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,668 GBP2024-12-31
7,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,123 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
422,136 GBP2024-12-31
309,237 GBP2023-12-31
Prepayments/Accrued Income
Current
127,510 GBP2024-12-31
58,581 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
33,699 GBP2024-12-31
35,405 GBP2023-12-31
Other Debtors
Current
2,560 GBP2024-12-31
1,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
433,363 GBP2024-12-31
350,366 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,121 GBP2024-12-31
14,562 GBP2023-12-31
Corporation Tax Payable
Current
56,858 GBP2024-12-31
61,565 GBP2023-12-31
Other Creditors
Current
6,818 GBP2024-12-31
7,239 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
250 GBP2024-01-01 ~ 2024-12-31
250 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,944 GBP2024-12-31
66,952 GBP2023-12-31
  • ASG LOGISTICS LIMITED
    Info
    ASL GLOBAL LOGISTICS LIMITED - 2004-11-11
    Registered number 05272809
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.