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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
Active 3
  • 1
    Lucas, Sarah Elizabeth
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Georgia
    Born in September 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Hunting Gate, Hitchin, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Espiridion Jr Tiu Tudtud
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-08-24 ~ 2019-02-12
    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
  • 2
    Marron, Anthony James
    Logistics Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Mr Peter Michael Hammer
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carter, Sarah Louise
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2011-05-05
    OF - Director → CIF 0
  • 5
    Mr Howard Lamplough
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2024-08-22
    PE - Has significant influence or control → CIF 0
  • 6
    Dawson, Steven
    Sales Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Steven Dawson
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    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
  • 7
    Robinson, Paul James
    Chartered Accountant born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-09-03
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 8
    icon of address7, Hunting Gate, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-22
    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
parent relation
Company in focus

PRINCIPLED OFFSITE LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
172,279 GBP2025-03-31
327,215 GBP2024-03-31
Fixed Assets - Investments
10,002 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
182,281 GBP2025-03-31
327,217 GBP2024-03-31
Total Inventories
42,356 GBP2025-03-31
52,945 GBP2024-03-31
Debtors
2,885,329 GBP2025-03-31
2,784,008 GBP2024-03-31
Cash at bank and in hand
883,987 GBP2025-03-31
1,374,999 GBP2024-03-31
Current Assets
3,811,672 GBP2025-03-31
4,211,952 GBP2024-03-31
Creditors
Current
3,419,676 GBP2025-03-31
4,039,052 GBP2024-03-31
Net Current Assets/Liabilities
391,996 GBP2025-03-31
172,900 GBP2024-03-31
Total Assets Less Current Liabilities
574,277 GBP2025-03-31
500,117 GBP2024-03-31
Creditors
Non-current
-21,697 GBP2025-03-31
Net Assets/Liabilities
509,510 GBP2025-03-31
418,313 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
10,000 GBP2024-03-31
Capital redemption reserve
3,000 GBP2025-03-31
Retained earnings (accumulated losses)
499,510 GBP2025-03-31
408,313 GBP2024-03-31
Equity
509,510 GBP2025-03-31
418,313 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
667,915 GBP2025-03-31
1,000,442 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-377,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
495,636 GBP2025-03-31
673,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-288,662 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
172,279 GBP2025-03-31
327,215 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Other Investments Other Than Loans
10,000 GBP2025-03-31
Amounts invested in assets
10,002 GBP2025-03-31
2 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,111,569 GBP2025-03-31
2,077,708 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
735,966 GBP2025-03-31
481,537 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
37,794 GBP2025-03-31
224,763 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,885,329 GBP2025-03-31
2,784,008 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
715 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,034,596 GBP2025-03-31
2,476,850 GBP2024-03-31
Amounts owed to group undertakings
Current
5,938 GBP2025-03-31
Other Taxation & Social Security Payable
Current
698,639 GBP2025-03-31
708,021 GBP2024-03-31
Other Creditors
Current
679,788 GBP2025-03-31
853,858 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,697 GBP2025-03-31
Related profiles found in government register
  • PRINCIPLED OFFSITE LOGISTICS LIMITED
    Info
    Registered number 07568399
    icon of addressIronstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PRINCIPLED OFFSITE LOGISTICS LIMITED
    S
    Registered number 07568399
    icon of address7, Hunting Gate, Hitchin, England, SG4 0TJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressIronstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressIronstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-28 ~ 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

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