logo
explain how to read the page

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 3
  • 1
    Urquhart, Adrian Clive
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Urquhart, Adrian Clive
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Raby-smith, Philip Edward
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Raby-smith
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Cortes Merino, Alfonso Luis
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Alfonso Luis Cortes Merino
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Walker, Paul Andrew
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-09-04
    OF - Director → CIF 0
    Smith, Howard Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HUXLOE LOGISTICS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-3,678,100 GBP2024-04-01 ~ 2025-03-31
-3,713,921 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,286 GBP2024-04-01 ~ 2025-03-31
20 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,479,374 GBP2024-04-01 ~ 2025-03-31
1,900,816 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,113,646 GBP2024-04-01 ~ 2025-03-31
1,398,240 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,181,508 GBP2025-03-31
1,175,303 GBP2024-03-31
Property, Plant & Equipment
1,936,559 GBP2025-03-31
2,070,499 GBP2024-03-31
Fixed Assets - Investments
10,050 GBP2025-03-31
10,050 GBP2024-03-31
Fixed Assets
3,128,117 GBP2025-03-31
3,255,852 GBP2024-03-31
Debtors
7,367,158 GBP2025-03-31
7,035,610 GBP2024-03-31
Cash at bank and in hand
924,942 GBP2025-03-31
1,084,147 GBP2024-03-31
Current Assets
8,292,100 GBP2025-03-31
8,119,757 GBP2024-03-31
Net Current Assets/Liabilities
1,870,979 GBP2025-03-31
1,751,114 GBP2024-03-31
Total Assets Less Current Liabilities
4,999,096 GBP2025-03-31
5,006,966 GBP2024-03-31
Net Assets/Liabilities
4,554,427 GBP2025-03-31
4,441,627 GBP2024-03-31
Equity
Called up share capital
1,020 GBP2025-03-31
1,020 GBP2024-03-31
1,030 GBP2023-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
4,553,377 GBP2025-03-31
4,440,577 GBP2024-03-31
4,931,211 GBP2023-03-31
Equity
4,554,427 GBP2025-03-31
4,441,627 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,113,646 GBP2024-04-01 ~ 2025-03-31
1,398,240 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,538,874 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,846 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,500 GBP2024-04-01 ~ 2025-03-31
19,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Wages/Salaries
1,994,709 GBP2024-04-01 ~ 2025-03-31
2,021,503 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,111 GBP2024-04-01 ~ 2025-03-31
34,110 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,253,951 GBP2024-04-01 ~ 2025-03-31
2,258,147 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
387,813 GBP2024-04-01 ~ 2025-03-31
436,563 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,268 GBP2024-04-01 ~ 2025-03-31
309,203 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,378,393 GBP2025-03-31
1,199,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,937,565 GBP2025-03-31
1,937,565 GBP2024-03-31
Plant and equipment
285,845 GBP2025-03-31
283,345 GBP2024-03-31
Furniture and fittings
321,691 GBP2025-03-31
315,304 GBP2024-03-31
Motor vehicles
246,525 GBP2025-03-31
370,565 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,791,626 GBP2025-03-31
2,906,779 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-216,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-216,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,813 GBP2025-03-31
179,553 GBP2024-03-31
Furniture and fittings
266,813 GBP2025-03-31
247,178 GBP2024-03-31
Motor vehicles
81,874 GBP2025-03-31
142,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,067 GBP2025-03-31
836,280 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,752 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
21,260 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19,635 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
62,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-123,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,631,998 GBP2025-03-31
1,670,750 GBP2024-03-31
Plant and equipment
85,032 GBP2025-03-31
103,792 GBP2024-03-31
Furniture and fittings
54,878 GBP2025-03-31
68,126 GBP2024-03-31
Motor vehicles
164,651 GBP2025-03-31
227,831 GBP2024-03-31
Amounts invested in assets
Non-current
10,050 GBP2025-03-31
10,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,866,866 GBP2025-03-31
6,753,263 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
106,627 GBP2024-03-31
Other Debtors
Current
476,514 GBP2025-03-31
155,844 GBP2024-03-31
Prepayments/Accrued Income
Current
23,778 GBP2025-03-31
19,876 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
578,977 GBP2025-03-31
656,978 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
36,670 GBP2025-03-31
65,059 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,606,819 GBP2025-03-31
3,572,321 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
44,368 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
226,670 GBP2025-03-31
164,333 GBP2024-03-31
Other Creditors
Current
1,888,119 GBP2025-03-31
1,719,509 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
39,398 GBP2025-03-31
190,343 GBP2024-03-31
Creditors
Current
6,421,121 GBP2025-03-31
6,368,643 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
112,810 GBP2025-03-31
218,212 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,670 GBP2025-03-31
65,059 GBP2024-03-31
Minimum gross finance lease payments owing
149,480 GBP2025-03-31
283,271 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485 shares2025-03-31
485 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
315 shares2025-03-31
315 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
170 shares2025-03-31
170 shares2024-03-31
Equity
Called up share capital
1,020 GBP2025-03-31
1,020 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,048 GBP2025-03-31
Between two and five year
1,012 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,060 GBP2025-03-31
Related profiles found in government register
  • HUXLOE LOGISTICS LTD
    Info
    Registered number 06848537
    icon of addressUnit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants NN16 8PX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HUXLOE LOGISTICS LIMITED
    S
    Registered number 06848537
    icon of addressUnit 3, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Henson Way, Telford Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.