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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
    Bacon, Nick
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Fawkes, Tim David Jon
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Capstick-dale, Clare
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Pratt, Antony
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Marchant, Guy Stephen
    Cfo born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Twydell, Stephen Dennis
    Logistics Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Stephen Dennis Twydell
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hutton, Robert William
    Sales Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

3T LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of Shares Issued (Fully Paid)
275 shares2020-03-31
225 shares2019-03-31
Amounts owed by directors
87,069 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Fixed Assets - Investments
353,932 GBP2020-03-31
353,932 GBP2019-03-31
Fixed Assets
353,932 GBP2020-03-31
353,932 GBP2019-03-31
Debtors
Current
16,772 GBP2020-03-31
16,772 GBP2019-03-31
Current Assets
16,772 GBP2020-03-31
16,772 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-225,000 GBP2019-03-31
Net Current Assets/Liabilities
-253,228 GBP2020-03-31
-208,228 GBP2019-03-31
Total Assets Less Current Liabilities
100,704 GBP2020-03-31
145,704 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2019-03-31
Net Assets/Liabilities
100,704 GBP2020-03-31
100,704 GBP2019-03-31
Equity
Called up share capital
717 GBP2020-03-31
727 GBP2019-03-31
727 GBP2018-04-01
Share premium
99,977 GBP2020-03-31
99,977 GBP2019-03-31
99,977 GBP2018-04-01
Other miscellaneous reserve
10 GBP2020-03-31
Profit/Loss
447,770 GBP2019-04-01 ~ 2020-03-31
440,000 GBP2018-04-01 ~ 2019-03-31
Equity
100,704 GBP2020-03-31
100,704 GBP2019-03-31
100,704 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
447,770 GBP2019-04-01 ~ 2020-03-31
440,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
447,770 GBP2019-04-01 ~ 2020-03-31
440,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
447,770 GBP2019-04-01 ~ 2020-03-31
440,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-420,770 GBP2019-04-01 ~ 2020-03-31
-440,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-420,770 GBP2019-04-01 ~ 2020-03-31
-440,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-447,770 GBP2019-04-01 ~ 2020-03-31
-440,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-447,770 GBP2019-04-01 ~ 2020-03-31
-440,000 GBP2018-04-01 ~ 2019-03-31
Called up share capital
-10 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202019-04-01 ~ 2020-03-31
Office equipment
332019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
16,560 GBP2020-03-31
16,560 GBP2019-03-31
Other Debtors
Current
212 GBP2020-03-31
212 GBP2019-03-31
Amounts owed to group undertakings
Current
225,000 GBP2020-03-31
180,000 GBP2019-03-31
Other Creditors
Current
45,000 GBP2020-03-31
45,000 GBP2019-03-31
Creditors
Current
270,000 GBP2020-03-31
225,000 GBP2019-03-31
Other Creditors
Non-current
45,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-03-31
50 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2020-03-31
25 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2020-03-31
23 shares2019-03-31
Par Value of Share
Class 3 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
319 shares2020-03-31
319 shares2019-03-31
Par Value of Share
Class 4 ordinary share
1.002019-04-01 ~ 2020-03-31
Dividends Paid on Shares
295,027 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • 3T LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 08612020
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • 3T LOGISTICS HOLDINGS LTD
    S
    Registered number 08612020
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,018,179 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-01 ~ 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

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