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
11
- 1
Ball, Samantha
Director born in December 1966Individual (7 offsprings)Officer2011-12-01 ~ 2024-09-20OF - Director → CIF 0Mrs Samantha Jane Ball
Born in December 1966Individual (7 offsprings)Person with significant control2016-04-06 ~ 2024-09-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Beechener, Simon Keith
Born in December 1983Individual (13 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 4
Nurlu, Yavuz Selim
Transport born in April 1958Individual (1 offspring)Officer2005-12-13 ~ 2011-12-01OF - Director → CIF 0 - 5
Smith-watson, Gary
Born in September 1973Individual (2 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 6
Civelek, Pelin Nurlu
Director born in July 1991Individual (1 offspring)Officer2018-05-24 ~ 2020-04-08OF - Director → CIF 0 - 7
Ball, Anthony Alan
Director born in June 1957Individual (4 offsprings)Officer2020-06-30 ~ 2024-09-20OF - Director → CIF 0Mr Anthony Alan Ball
Born in June 1957Individual (4 offsprings)Person with significant control2020-01-01 ~ 2024-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (5 parents, 7311 offsprings)Officer2005-12-13 ~ 2005-12-13OF - Nominee Director → CIF 0
- 10M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (6 parents, 7513 offsprings)Officer2005-12-13 ~ 2005-12-13OF - Nominee Secretary → CIF 0
- 11SAMPHIRE CUSTOMS LIMITED - now 04182406
SAMPHIRE CARGO LIMITED
- 2026-01-02 04182406., White Cliffs House, Poulton Close, Dover, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACT FORWARDING & LOGISTICS LIMITED
Period: 2005-12-13 ~ now
Company number: 05653368
Registered name
ACT FORWARDING & LOGISTICS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
5,968 GBP2024-09-20
Property, Plant & Equipment
5,569 GBP2024-09-20
Fixed Assets
11,537 GBP2024-09-20
Debtors
41,053 GBP2025-05-31
208,231 GBP2024-09-20
Cash at bank and in hand
5,942 GBP2025-05-31
198,400 GBP2024-09-20
Current Assets
46,995 GBP2025-05-31
406,631 GBP2024-09-20
Net Current Assets/Liabilities
2 GBP2025-05-31
171,945 GBP2024-09-20
Net Assets/Liabilities
2 GBP2025-05-31
183,482 GBP2024-09-20
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-09-20
Retained earnings (accumulated losses)
183,480 GBP2024-09-20
Equity
2 GBP2025-05-31
183,482 GBP2024-09-20
Average Number of Employees
32024-09-21 ~ 2025-05-31
62024-01-01 ~ 2024-09-20
Intangible Assets - Gross Cost
Goodwill
17,028 GBP2024-09-20
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,060 GBP2024-09-20
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,968 GBP2024-09-21 ~ 2025-05-31
Intangible Assets
Goodwill
5,968 GBP2024-09-20
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,188 GBP2024-09-20
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,188 GBP2024-09-21 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,619 GBP2024-09-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,569 GBP2024-09-21 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,188 GBP2024-09-21 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
5,569 GBP2024-09-20
Trade Debtors/Trade Receivables
155,884 GBP2024-09-20
Amounts owed by group undertakings and participating interests
41,053 GBP2025-05-31
Other Debtors
52,347 GBP2024-09-20
Trade Creditors/Trade Payables
Amounts falling due within one year
171,557 GBP2024-09-20
Corporation Tax Payable
Amounts falling due within one year
43,193 GBP2025-05-31
11,359 GBP2024-09-20
Other Taxation & Social Security Payable
Amounts falling due within one year
7,705 GBP2024-09-20
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,800 GBP2025-05-31
Other Creditors
Amounts falling due within one year
44,065 GBP2024-09-20
- Registered number 05653368
ACT FORWARDING & LOGISTICS LIMITED
InfoSamphire Cargo Limited White Cliffs House, Poulton Close, Dover, Kent CT17 0HLPRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0
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 22 April 2026 and
licensed under the Open Government Licence v3.0.