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
    Cordt, Lars
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Schmidt-jacobsen, Christian Gymos
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gonge, Soren Byder
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Martin, Graham Andrew
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2020-03-27
    OF - Director → CIF 0
    2013-09-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Weir, Edward Kenneth
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Martin, Michael Patrick
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Miller, Franz-joseph
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Fraser, Sean Thomas
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Southern, Robert Charles
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Kingston, Louise
    Chartered Accountant born in November 1981
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Martindale, Jason Charles
    Sales And Marketing Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Griffiths, Morton Paul
    Company Director born in December 1972
    Individual
    Officer
    2015-07-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Morris, Paul David
    Director born in May 1967
    Individual (58 offsprings)
    Officer
    2013-10-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Holloway, Adam Stuart
    Investment Manager born in January 1967
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Jacobs, Matthew
    Investment Manager born in August 1987
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Gymos, Christian
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Harris, Tony
    Director born in October 1952
    Individual
    Officer
    2013-11-04 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Ward, Nigel James
    Chief Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-07-10 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    Ovenden, Andrew Richard
    Born in February 1959
    Individual
    Officer
    2013-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Byder, Soren
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-07-10 ~ 2013-09-19
    PE - Director → CIF 0
  • 20
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-07-10 ~ 2013-09-19
    PE - Director → CIF 0
  • 21
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-10 ~ 2013-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROUSEL LOGISTICS HOLDINGS LIMITED

Previous name
NEWINCCO 1250 LIMITED - 2013-12-09
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Administrative Expenses
-12,392 GBP2023-01-01 ~ 2023-12-31
674,198 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,060,392 GBP2023-01-01 ~ 2023-12-31
-962,162 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,376,725 GBP2023-01-01 ~ 2023-12-31
-361,836 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,376,742 GBP2023-01-01 ~ 2023-12-31
-361,836 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,376,742 GBP2023-01-01 ~ 2023-12-31
-361,836 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,032,325 GBP2023-12-31
16,032,325 GBP2022-12-31
Debtors
1,724,418 GBP2023-12-31
5,110,791 GBP2022-12-31
Cash at bank and in hand
12,130 GBP2023-12-31
12,460 GBP2022-12-31
Current Assets
1,736,548 GBP2023-12-31
5,123,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,892,229 GBP2023-12-31
-7,741,410 GBP2022-12-31
Net Current Assets/Liabilities
-9,155,681 GBP2023-12-31
-2,618,159 GBP2022-12-31
Total Assets Less Current Liabilities
6,876,644 GBP2023-12-31
13,414,166 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,755,324 GBP2023-12-31
-14,916,104 GBP2022-12-31
Net Assets/Liabilities
-2,878,680 GBP2023-12-31
-1,501,938 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
106,361 GBP2022-12-31
106,361 GBP2021-12-31
Share premium
0 GBP2023-12-31
821,442 GBP2022-12-31
821,442 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
6,250 GBP2022-12-31
6,250 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
-63,418 GBP2022-12-31
Retained earnings (accumulated losses)
-2,878,681 GBP2023-12-31
-2,372,573 GBP2022-12-31
-2,010,737 GBP2021-12-31
Equity
-2,878,680 GBP2023-12-31
-1,501,938 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,376,742 GBP2023-01-01 ~ 2023-12-31
-361,836 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
45,927 GBP2023-12-31
45,944 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,670,491 GBP2023-12-31
5,059,060 GBP2022-12-31
Other Debtors
Current
8,000 GBP2023-12-31
5,787 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,724,418 GBP2023-12-31
5,110,791 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,275 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
10,858,954 GBP2023-12-31
7,721,410 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
10,892,229 GBP2023-12-31
7,741,410 GBP2022-12-31
Other Remaining Borrowings
Non-current
9,755,324 GBP2023-12-31
14,916,104 GBP2022-12-31
Total Borrowings
9,755,324 GBP2023-12-31
14,916,104 GBP2022-12-31
Non-current
9,755,324 GBP2023-12-31
14,916,104 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
106,361 GBP2022-12-31
Related profiles found in government register
  • CAROUSEL LOGISTICS HOLDINGS LIMITED
    Info
    NEWINCCO 1250 LIMITED - 2013-12-09
    Registered number 08604843
    Gateway Centre Castle Road, Eurolink, Sittingbourne ME10 3RN
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAROUSEL LOGISTICS HOLDINGS LIMITED
    S
    Registered number 08604843
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.