ABAC LOGISTICS LIMITED

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
Borchard, Richard Markus
Born in January 1947
Individual (21 offsprings)
Officer
2010-02-03 ~ now
OF - Director → CIF 0
2
Borchard, David
Born in October 1977
Individual (11 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
3
Brenden, Lucy Caroline Hazel
Born in October 1951
Individual (20 offsprings)
Officer
2010-01-28 ~ now
OF - Director → CIF 0
4
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
35,798,835 GBP2024-09-30
Person with significant control
2017-03-10 ~ 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
Brenden, Lucy Caroline Hazel
Individual (20 offsprings)
Officer
2007-09-07 ~ 2010-01-28
OF - Secretary → CIF 0
2
Minton, Keith Leonard
Company Executive born in January 1945
Individual
Officer
2007-09-07 ~ 2010-01-28
OF - Director → CIF 0
3
BORCHARD LINES LIMITED
10, Chiswell Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
91,749,718 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-03-10
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
4
SDG REGISTRARS LIMITED
KI ENTERPRISES LTD
41 Chalton Street, London
Active Corporate (2 parents, 213 offsprings)
Equity (Company account)
1,092,423 GBP2024-12-31
Officer
2007-09-07 ~ 2007-09-07
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
5
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-09-07 ~ 2007-09-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Brief company account

Property, Plant & Equipment

1,441,707 GBP2024-09-30

1,314,608 GBP2023-09-30

Total Inventories

28,639 GBP2024-09-30

32,029 GBP2023-09-30

Debtors

Current

490,493 GBP2024-09-30

468,594 GBP2023-09-30

Cash at bank and in hand

375,318 GBP2024-09-30

628,748 GBP2023-09-30

Creditors

Non-current

-41,680 GBP2024-09-30

-41,680 GBP2023-09-30

Net Assets/Liabilities

1,779,456 GBP2024-09-30

1,603,026 GBP2023-09-30

Equity

Called up share capital

900,100 GBP2024-09-30

900,100 GBP2023-09-30

Retained earnings (accumulated losses)

879,356 GBP2024-09-30

702,926 GBP2023-09-30

Equity

1,779,456 GBP2024-09-30

1,603,026 GBP2023-09-30

Average Number of Employees

182023-10-01 ~ 2024-09-30

182022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

774,207 GBP2024-09-30

774,207 GBP2023-09-30

Other

1,279,994 GBP2024-09-30

1,042,431 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

2,054,201 GBP2024-09-30

1,816,638 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

200,630 GBP2024-09-30

180,470 GBP2023-09-30

Other

411,864 GBP2024-09-30

321,560 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

612,494 GBP2024-09-30

502,030 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

20,160 GBP2023-10-01 ~ 2024-09-30

Other

90,304 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

110,464 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

573,577 GBP2024-09-30

593,737 GBP2023-09-30

Other

868,130 GBP2024-09-30

720,871 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

385,696 GBP2024-09-30

403,149 GBP2023-09-30

Other Debtors

Current

104,797 GBP2024-09-30

65,445 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

0 GBP2024-09-30

62,496 GBP2023-09-30

Trade Creditors/Trade Payables

Current

33,211 GBP2024-09-30

53,950 GBP2023-09-30

Other Creditors

Current

101,810 GBP2024-09-30

79,625 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

41,680 GBP2024-09-30

41,680 GBP2023-09-30

ABAC LOGISTICS LIMITED
Info
Registered number 06364065
5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.