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
    Cortes Merino, Alfonso Luis
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Alfonso Luis Cortes Merino
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Raby-smith, Philip Edward
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Raby-smith
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    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
  • 3
    Walker, Paul Andrew
    Sales Director born in February 1965
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, Adrian Clive
    Finance Director born in May 1962
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Urquhart, Adrian Clive
    Individual (8 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2017-09-04
    OF - Director → CIF 0
    Smith, Howard Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2017-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HUXLOE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-45,028,761 GBP2023-04-01 ~ 2024-03-31
-52,201,433 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,713,921 GBP2023-04-01 ~ 2024-03-31
-3,228,956 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,900,816 GBP2023-04-01 ~ 2024-03-31
2,528,686 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,398,240 GBP2023-04-01 ~ 2024-03-31
2,024,998 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
1,175,303 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,070,499 GBP2024-03-31
2,095,925 GBP2023-03-31
Fixed Assets - Investments
10,050 GBP2024-03-31
10,050 GBP2023-03-31
Fixed Assets
3,255,852 GBP2024-03-31
2,105,975 GBP2023-03-31
Debtors
7,035,610 GBP2024-03-31
12,563,154 GBP2023-03-31
Cash at bank and in hand
1,084,147 GBP2024-03-31
464,391 GBP2023-03-31
Current Assets
8,119,757 GBP2024-03-31
13,027,545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,368,643 GBP2024-03-31
-9,945,376 GBP2023-03-31
Net Current Assets/Liabilities
1,751,114 GBP2024-03-31
3,082,169 GBP2023-03-31
Total Assets Less Current Liabilities
5,006,966 GBP2024-03-31
5,188,144 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-218,212 GBP2024-03-31
-217,959 GBP2023-03-31
Net Assets/Liabilities
4,441,627 GBP2024-03-31
4,932,261 GBP2023-03-31
Equity
Called up share capital
1,020 GBP2024-03-31
1,030 GBP2023-03-31
1,050 GBP2022-03-31
Capital redemption reserve
30 GBP2024-03-31
20 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
4,440,577 GBP2024-03-31
4,931,211 GBP2023-03-31
3,965,946 GBP2022-03-31
Equity
4,441,627 GBP2024-03-31
4,932,261 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,398,240 GBP2023-04-01 ~ 2024-03-31
2,024,998 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-938,978 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,538,874 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,500 GBP2023-04-01 ~ 2024-03-31
14,665 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Wages/Salaries
2,021,503 GBP2023-04-01 ~ 2024-03-31
2,015,197 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,110 GBP2023-04-01 ~ 2024-03-31
32,729 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,258,147 GBP2023-04-01 ~ 2024-03-31
2,270,465 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
436,563 GBP2023-04-01 ~ 2024-03-31
439,657 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
309,203 GBP2023-04-01 ~ 2024-03-31
-1,604 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,199,889 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,937,565 GBP2024-03-31
1,937,565 GBP2023-03-31
Plant and equipment
283,345 GBP2024-03-31
238,938 GBP2023-03-31
Furniture and fittings
315,304 GBP2024-03-31
293,255 GBP2023-03-31
Motor vehicles
370,565 GBP2024-03-31
318,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,906,779 GBP2024-03-31
2,788,065 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-75,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-75,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
266,815 GBP2024-03-31
228,063 GBP2023-03-31
Plant and equipment
179,553 GBP2024-03-31
153,293 GBP2023-03-31
Furniture and fittings
247,178 GBP2024-03-31
217,951 GBP2023-03-31
Motor vehicles
142,734 GBP2024-03-31
92,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,280 GBP2024-03-31
692,140 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,752 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
26,260 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29,227 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
72,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,670,750 GBP2024-03-31
1,709,502 GBP2023-03-31
Plant and equipment
103,792 GBP2024-03-31
85,645 GBP2023-03-31
Furniture and fittings
68,126 GBP2024-03-31
75,304 GBP2023-03-31
Motor vehicles
227,831 GBP2024-03-31
225,474 GBP2023-03-31
Amounts invested in assets
Non-current
10,050 GBP2024-03-31
10,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,753,263 GBP2024-03-31
11,398,630 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
106,627 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
155,844 GBP2024-03-31
1,081,383 GBP2023-03-31
Prepayments/Accrued Income
Current
19,876 GBP2024-03-31
83,141 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,035,610 GBP2024-03-31
12,563,154 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
656,978 GBP2024-03-31
816,214 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
65,059 GBP2024-03-31
60,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,572,321 GBP2024-03-31
4,500,107 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
300,477 GBP2023-03-31
Other Taxation & Social Security Payable
Current
164,333 GBP2024-03-31
145,183 GBP2023-03-31
Other Creditors
Current
1,719,509 GBP2024-03-31
3,318,331 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
190,343 GBP2024-03-31
804,803 GBP2023-03-31
Creditors
Current
6,368,643 GBP2024-03-31
9,945,376 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
218,212 GBP2024-03-31
217,959 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
65,059 GBP2024-03-31
60,161 GBP2023-03-31
Minimum gross finance lease payments owing
283,271 GBP2024-03-31
278,120 GBP2023-03-31
Equity
Called up share capital
1,020 GBP2024-03-31
1,030 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,048 GBP2024-03-31
1,540 GBP2023-03-31
Between two and five year
5,060 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,108 GBP2024-03-31
1,540 GBP2023-03-31
Related profiles found in government register
  • HUXLOE LOGISTICS LTD
    Info
    Registered number 06848537
    Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants NN16 8PX
    Private Limited Company incorporated on 2009-03-16 (16 years 3 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
    Unit 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
  • Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.