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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Marshall, Danny Thomas
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Wayne Michael
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Wayne Thomas
    Managing Director born in April 1968
    Individual (16 offsprings)
    Officer
    2021-10-29 ~ 2025-07-17
    OF - Director → CIF 0
  • 4
    Flack, Keith Alan
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Keith Alan Flack
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    Marshall, Rhys Warren
    Transport Manager born in December 1993
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Flack, Angela Brenda
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Angela Brenda Flack
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MARSHALL'S LOGISTICS LIMITED
    - now 10505683 10741712
    MARSHALL'S CORPORATION LIMITED - 2022-05-13 10505683 10741712
    1, Pedders Close, Colchester, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A M LOGISTICS & WAREHOUSING SOUTHERN LTD

Period: 2013-12-23 ~ now
Company number: 08825233
Registered name
A M LOGISTICS & WAREHOUSING SOUTHERN LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
6,320 GBP2025-04-30
23,035 GBP2024-04-30
Debtors
217,522 GBP2025-04-30
280,887 GBP2024-04-30
Cash at bank and in hand
41,753 GBP2025-04-30
125,495 GBP2024-04-30
Current Assets
259,275 GBP2025-04-30
406,382 GBP2024-04-30
Creditors
Current
303,683 GBP2025-04-30
372,383 GBP2024-04-30
Net Current Assets/Liabilities
-44,408 GBP2025-04-30
33,999 GBP2024-04-30
Total Assets Less Current Liabilities
-38,088 GBP2025-04-30
57,034 GBP2024-04-30
Creditors
Non-current
2,470 GBP2025-04-30
8,292 GBP2024-04-30
Net Assets/Liabilities
-40,558 GBP2025-04-30
48,742 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-41,558 GBP2025-04-30
47,742 GBP2024-04-30
Equity
-40,558 GBP2025-04-30
48,742 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,675 GBP2025-04-30
12,675 GBP2024-04-30
Furniture and fittings
2,555 GBP2024-04-30
Motor vehicles
19,750 GBP2025-04-30
50,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,425 GBP2025-04-30
65,980 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,555 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-31,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-33,555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,890 GBP2025-04-30
11,629 GBP2024-04-30
Furniture and fittings
2,384 GBP2024-04-30
Motor vehicles
14,215 GBP2025-04-30
28,932 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,105 GBP2025-04-30
42,945 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
43 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,160 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,464 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,427 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-17,877 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
785 GBP2025-04-30
1,046 GBP2024-04-30
Motor vehicles
5,535 GBP2025-04-30
21,818 GBP2024-04-30
Furniture and fittings
171 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
155,635 GBP2025-04-30
215,312 GBP2024-04-30
Prepayments/Accrued Income
Current
61,887 GBP2025-04-30
65,575 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
217,522 GBP2025-04-30
Current, Amounts falling due within one year
280,887 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,822 GBP2025-04-30
5,678 GBP2024-04-30
Trade Creditors/Trade Payables
Current
56,604 GBP2025-04-30
58,045 GBP2024-04-30
Amounts owed to group undertakings
Current
150,750 GBP2025-04-30
225,748 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,637 GBP2025-04-30
6,952 GBP2024-04-30
Accrued Liabilities
Current
11,598 GBP2025-04-30
14,292 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,470 GBP2025-04-30
5,822 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
821 shares2025-04-30
Class 3 ordinary share
179 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-89,300 GBP2024-05-01 ~ 2025-04-30
  • A M LOGISTICS & WAREHOUSING SOUTHERN LTD
    Info
    Registered number 08825233
    1 Pedders Close, Colchester, Essex CO3 4QX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.