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 5
  • 1
    Ho, Simon Kin-man
    Chief Financial Officer born in December 1977
    Individual (25 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Amirahmadi, Afshin
    Chief Executive Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    Powell, Robert James
    Individual (20 offsprings)
    Officer
    2024-12-10 ~ now
    OF - secretary → CIF 0
  • 5
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    C/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-11-28 ~ now
    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
Ceased 12
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2022-07-18
    OF - director → CIF 0
  • 2
    Jones, Daniel Howard
    Individual (218 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - secretary → CIF 0
  • 3
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 4
    Wilkinson, George Antony Ryder
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-01-03
    OF - director → CIF 0
  • 5
    Slater, Clare Victoria
    Individual
    Officer
    2007-12-13 ~ 2008-01-03
    OF - secretary → CIF 0
  • 6
    Walker, Diane Susan
    Born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-28 ~ 2021-10-22
    OF - director → CIF 0
  • 7
    Gallen, Angela May
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2017-11-28
    OF - director → CIF 0
    Gallen, Angela May
    Company Director
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2017-11-28
    OF - secretary → CIF 0
    Mrs Angela May Gallen
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gallen, Phillip Mark
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2017-11-28
    OF - director → CIF 0
    Mr Phillip Mark Gallen
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2023-12-19
    OF - director → CIF 0
  • 10
    Saunders, Timothy James
    Individual
    Officer
    2022-07-14 ~ 2023-06-08
    OF - secretary → CIF 0
  • 11
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2017-11-28 ~ 2021-10-22
    OF - director → CIF 0
  • 12
    Watson, David White
    Cd born in August 1950
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2017-11-28
    OF - director → CIF 0
parent relation
Company in focus

FJG LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Class 3 ordinary share
12016-01-01 ~ 2016-12-31
Class 4 ordinary share
12016-01-01 ~ 2016-12-31
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
767,215 GBP2016-12-31
854,428 GBP2015-12-31
Fixed Assets
767,215 GBP2016-12-31
854,428 GBP2015-12-31
Debtors
382,395 GBP2016-12-31
381,346 GBP2015-12-31
Cash at bank and in hand
61,275 GBP2016-12-31
14,632 GBP2015-12-31
Current Assets
443,670 GBP2016-12-31
395,978 GBP2015-12-31
Creditors
Current
660,442 GBP2016-12-31
643,460 GBP2015-12-31
Net Current Assets/Liabilities
-216,772 GBP2016-12-31
-247,482 GBP2015-12-31
Total Assets Less Current Liabilities
550,443 GBP2016-12-31
606,946 GBP2015-12-31
Net Assets/Liabilities
78,915 GBP2016-12-31
145,667 GBP2015-12-31
Equity
Called up share capital
428 GBP2016-12-31
428 GBP2015-12-31
Share premium
19,972 GBP2016-12-31
19,972 GBP2015-12-31
Retained earnings (accumulated losses)
58,515 GBP2016-12-31
125,267 GBP2015-12-31
Equity
78,915 GBP2016-12-31
145,667 GBP2015-12-31
Average Number of Employees
312016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,096,839 GBP2016-12-31
1,069,075 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
329,624 GBP2016-12-31
214,647 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,977 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
767,215 GBP2016-12-31
854,428 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
180,000 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,250 GBP2016-12-31
34,250 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
122,750 GBP2016-12-31
145,750 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
204,089 GBP2016-12-31
91,254 GBP2015-12-31
Other Debtors
Current
118,903 GBP2016-12-31
234,919 GBP2015-12-31
Prepayments
Current
59,403 GBP2016-12-31
55,173 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
382,395 GBP2016-12-31
381,346 GBP2015-12-31
Other Remaining Borrowings
Current
96,872 GBP2016-12-31
80,451 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
37,659 GBP2016-12-31
58,968 GBP2015-12-31
Trade Creditors/Trade Payables
Current
281,395 GBP2016-12-31
205,426 GBP2015-12-31
Other Taxation & Social Security Payable
Current
103,211 GBP2016-12-31
80,723 GBP2015-12-31
Other Creditors
Current
5,934 GBP2016-12-31
5,934 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
135,371 GBP2016-12-31
211,958 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,654 GBP2016-12-31
39,313 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2016-12-31
Class 3 ordinary share
100 shares2016-12-31
Class 4 ordinary share
100 shares2016-12-31
  • FJG LOGISTICS LIMITED
    Info
    Registered number 06452479
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire YO17 9HG
    Private Limited Company incorporated on 2007-12-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.