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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 9
  • 1
    North, Jo'anne
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 2
    Brown, Michael
    Individual (1 offspring)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Michael Roy
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Newbold, Richard Angus
    Born in January 1961
    Individual (25 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 5
    R.A.N GROUP HOLDINGS LIMITED
    - now 09713884
    CENTRICAL LOGISTICS LIMITED - 2015-08-03
    Leytonstone House, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALPHA DIRECT LIMITED
    02481740
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 8
    TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
    15399881
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LANCASTER HOMES HOLDINGS LIMITED
    15384565
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LOGISTICS TERMINAL LIMITED

Period: 2017-03-21 ~ now
Company number: 06573931 OC360035... (more)
Registered names
THE LOGISTICS TERMINAL LIMITED - now OC360035... (more)
HARTCOPE LIMITED - 2017-03-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
137,432 GBP2025-03-31
281,867 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
137,435 GBP2025-03-31
281,870 GBP2024-03-31
Debtors
Current
2,400,710 GBP2025-03-31
1,956,288 GBP2024-03-31
Cash at bank and in hand
298,196 GBP2025-03-31
273,271 GBP2024-03-31
Current Assets
2,698,906 GBP2025-03-31
2,229,559 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-617,712 GBP2024-03-31
Net Current Assets/Liabilities
1,370,206 GBP2025-03-31
1,611,847 GBP2024-03-31
Total Assets Less Current Liabilities
1,507,641 GBP2025-03-31
1,893,717 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2024-03-31
Net Assets/Liabilities
1,476,187 GBP2025-03-31
1,832,677 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,476,087 GBP2025-03-31
1,832,577 GBP2024-03-31
Equity
1,476,187 GBP2025-03-31
1,832,677 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,289 GBP2025-03-31
120,645 GBP2024-03-31
Motor vehicles
220,900 GBP2025-03-31
334,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
342,189 GBP2025-03-31
455,327 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-125,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-125,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,231 GBP2025-03-31
79,967 GBP2024-03-31
Motor vehicles
116,526 GBP2025-03-31
93,493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,757 GBP2025-03-31
173,460 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
57,840 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
66,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,058 GBP2025-03-31
40,678 GBP2024-03-31
Motor vehicles
104,374 GBP2025-03-31
241,189 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,452,801 GBP2025-03-31
1,215,510 GBP2024-03-31
Other Debtors
Current
838,758 GBP2025-03-31
54,432 GBP2024-03-31
Prepayments/Accrued Income
Current
54,366 GBP2025-03-31
52,408 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
448,211 GBP2025-03-31
409,966 GBP2024-03-31
Corporation Tax Payable
Current
180,220 GBP2025-03-31
85,139 GBP2024-03-31
Taxation/Social Security Payable
Current
87,464 GBP2025-03-31
48,117 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,332 GBP2024-03-31
Other Creditors
Current
477,717 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
125,088 GBP2025-03-31
48,158 GBP2024-03-31
Creditors
Current
1,328,700 GBP2025-03-31
617,712 GBP2024-03-31
Bank Borrowings
Non-current
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Non-current, Between two and five year
5,833 GBP2024-03-31
Total Borrowings
15,833 GBP2025-03-31
25,833 GBP2024-03-31
Net Deferred Tax Liability/Asset
-25,621 GBP2025-03-31
-45,207 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,586 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,621 GBP2025-03-31
-45,207 GBP2024-03-31

Related profiles found in government register
  • THE LOGISTICS TERMINAL LIMITED
    Info
    HARTCOPE LIMITED - 2017-03-21
    Registered number 06573931
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE LOGISTICS TERMINAL LIMITED
    S
    Registered number 06573931
    46 Berth Port Of Tilbury, Tilbury Docks, Tilbury, Essex, England, RM18 7HS
    CIF 1
  • THE LOGISTICS TERMINAL LIMITED
    S
    Registered number 06573931
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE LOGISTICS TERMINAL 2017 LLP
    - now OC360035 06573931
    THE LOGISTICS TERMINAL LLP
    - 2017-03-21 OC360035 06573931
    TILBURY LOGISTICS TERMINAL LLP - 2011-12-09
    Leytonstone House, 3 Hanbury Drive, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2012-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TLT EMPLOYEES TRUSTEES LIMITED
    15421250
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TLT PANEL CUTTING SERVICES LIMITED
    09962882
    Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.