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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 4
  • 1
    Beechener, Simon Keith
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Debbie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith-watson, Gary
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., White Cliffs House, Poulton Close, Dover, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    704,868 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-20 ~ 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 7
  • 1
    Nurlu, Yavuz Selim
    Transport born in April 1958
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Nurlu, Nil
    Transport
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Ball, Samantha
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2024-09-20
    OF - Director → CIF 0
    Mrs Samantha Jane Ball
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-20
    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
  • 4
    Civelek, Pelin Nurlu
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Ball, Anthony Alan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Anthony Alan Ball
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2024-09-20
    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
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACT FORWARDING & LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
5,968 GBP2024-09-20
6,975 GBP2023-12-31
Property, Plant & Equipment
5,569 GBP2024-09-20
6,537 GBP2023-12-31
Fixed Assets
11,537 GBP2024-09-20
13,512 GBP2023-12-31
Debtors
208,231 GBP2024-09-20
145,185 GBP2023-12-31
Cash at bank and in hand
198,400 GBP2024-09-20
376,291 GBP2023-12-31
Current Assets
406,631 GBP2024-09-20
521,476 GBP2023-12-31
Net Current Assets/Liabilities
171,945 GBP2024-09-20
246,253 GBP2023-12-31
Total Assets Less Current Liabilities
183,482 GBP2024-09-20
259,765 GBP2023-12-31
Creditors
Non-current
-17,493 GBP2023-12-31
Net Assets/Liabilities
183,482 GBP2024-09-20
242,272 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-09-20
2 GBP2023-12-31
Retained earnings (accumulated losses)
183,480 GBP2024-09-20
242,270 GBP2023-12-31
Equity
183,482 GBP2024-09-20
242,272 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-09-20
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,028 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,060 GBP2024-09-20
10,053 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,007 GBP2024-01-01 ~ 2024-09-20
Intangible Assets
Other than goodwill
5,968 GBP2024-09-20
6,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,188 GBP2024-09-20
12,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,619 GBP2024-09-20
5,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,059 GBP2024-01-01 ~ 2024-09-20
Property, Plant & Equipment
Plant and equipment
5,569 GBP2024-09-20
6,537 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,884 GBP2024-09-20
Current, Amounts falling due within one year
111,874 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
52,347 GBP2024-09-20
Current, Amounts falling due within one year
33,311 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
208,231 GBP2024-09-20
Current, Amounts falling due within one year
145,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,557 GBP2024-09-20
95,168 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,064 GBP2024-09-20
44,410 GBP2023-12-31
Other Creditors
Current
44,065 GBP2024-09-20
135,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,493 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,210 GBP2024-01-01 ~ 2024-09-20
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-09-20
  • ACT FORWARDING & LOGISTICS LIMITED
    Info
    Registered number 05653368
    icon of addressSamphire Cargo Limited White Cliffs House, Poulton Close, Dover, Kent CT17 0HL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.