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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
    Wood, Kevin
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Wood
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Joanne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
    Mrs Joanne Wood
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wood, Nigel Seymour
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 2
    Hart, Claire
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-11-30
    OF - Director → CIF 0
    Hart, Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Hart
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Edward Michael
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2023-11-16
    OF - Director → CIF 0
parent relation
Company in focus

AAA LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
4,264 GBP2024-08-31
8,528 GBP2023-08-31
Property, Plant & Equipment
135,990 GBP2024-08-31
198,823 GBP2023-08-31
Fixed Assets
140,254 GBP2024-08-31
207,351 GBP2023-08-31
Debtors
185,740 GBP2024-08-31
213,625 GBP2023-08-31
Cash at bank and in hand
54,758 GBP2024-08-31
80,921 GBP2023-08-31
Current Assets
240,498 GBP2024-08-31
294,546 GBP2023-08-31
Creditors
Current
221,528 GBP2024-08-31
207,980 GBP2023-08-31
Net Current Assets/Liabilities
18,970 GBP2024-08-31
86,566 GBP2023-08-31
Total Assets Less Current Liabilities
159,224 GBP2024-08-31
293,917 GBP2023-08-31
Net Assets/Liabilities
90,589 GBP2024-08-31
159,191 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
89,589 GBP2024-08-31
158,191 GBP2023-08-31
Equity
90,589 GBP2024-08-31
159,191 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,736 GBP2024-08-31
81,472 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,264 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
4,264 GBP2024-08-31
8,528 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
359,930 GBP2024-08-31
382,690 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,943 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,940 GBP2024-08-31
183,867 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,331 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,258 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
135,990 GBP2024-08-31
198,823 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
290,729 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
172,074 GBP2024-08-31
132,522 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
118,655 GBP2024-08-31
158,207 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
169,860 GBP2024-08-31
Amounts falling due within one year, Current
194,405 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
15,880 GBP2024-08-31
Amounts falling due within one year, Current
19,220 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
185,740 GBP2024-08-31
Amounts falling due within one year, Current
213,625 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
15,029 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
52,313 GBP2024-08-31
56,832 GBP2023-08-31
Trade Creditors/Trade Payables
Current
56,995 GBP2024-08-31
31,629 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,830 GBP2024-08-31
80,520 GBP2023-08-31
Other Creditors
Current
50,390 GBP2024-08-31
23,970 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
27,137 GBP2024-08-31
79,450 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Related profiles found in government register
  • AAA LOGISTICS LIMITED
    Info
    Registered number 05534604
    icon of addressThe Paddocks Farm Leicester Road, Kibworth Harcourt, Leicester, Leicestershire LE8 0NP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • AAA LOGISTICS LIMITED
    S
    Registered number 05534604
    icon of addressThe Paddocks Farm, Leicester Road, Kibworth Harcourt, Leicester, Leicestershire, England, LE8 0NP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Paddocks Farm Leicester Road, Kibworth Harcourt, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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