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 5
  • 1
    Marshall, Rhys Warren
    Transport Manager born in December 1993
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Wayne Michael
    Transport Manager born in May 1990
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Danny Thomas
    Transport Manager born in April 1992
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Wayne Thomas
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 5
    MARSHALL'S CORPORATION LIMITED - 2022-05-13
    1, Pedders Close, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    790,799 GBP2024-04-30
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Flack, Keith Alan
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Keith Alan Flack
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Flack, Angela Brenda
    Director born in September 1966
    Individual
    Officer
    2013-12-23 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Angela Brenda Flack
    Born in September 1966
    Individual
    Person with significant control
    2021-01-01 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A M LOGISTICS & WAREHOUSING SOUTHERN LTD

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
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
23,035 GBP2024-04-30
31,560 GBP2023-04-30
Debtors
280,887 GBP2024-04-30
231,203 GBP2023-04-30
Cash at bank and in hand
125,495 GBP2024-04-30
24,035 GBP2023-04-30
Current Assets
406,382 GBP2024-04-30
255,238 GBP2023-04-30
Creditors
Current
372,383 GBP2024-04-30
170,791 GBP2023-04-30
Net Current Assets/Liabilities
33,999 GBP2024-04-30
84,447 GBP2023-04-30
Total Assets Less Current Liabilities
57,034 GBP2024-04-30
116,007 GBP2023-04-30
Creditors
Non-current
8,292 GBP2024-04-30
13,970 GBP2023-04-30
Net Assets/Liabilities
48,742 GBP2024-04-30
102,037 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
47,742 GBP2024-04-30
101,037 GBP2023-04-30
Equity
48,742 GBP2024-04-30
102,037 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,675 GBP2023-04-30
Furniture and fittings
2,555 GBP2023-04-30
Motor vehicles
50,750 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
65,980 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,629 GBP2024-04-30
11,280 GBP2023-04-30
Furniture and fittings
2,384 GBP2024-04-30
2,328 GBP2023-04-30
Motor vehicles
28,932 GBP2024-04-30
20,812 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,945 GBP2024-04-30
34,420 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
349 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
56 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,120 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,046 GBP2024-04-30
1,395 GBP2023-04-30
Furniture and fittings
171 GBP2024-04-30
227 GBP2023-04-30
Motor vehicles
21,818 GBP2024-04-30
29,938 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
215,312 GBP2024-04-30
126,180 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
15,504 GBP2023-04-30
Other Debtors
Current
1,144 GBP2023-04-30
Prepayments/Accrued Income
Current
65,575 GBP2024-04-30
88,375 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
280,887 GBP2024-04-30
231,203 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,678 GBP2024-04-30
5,537 GBP2023-04-30
Trade Creditors/Trade Payables
Current
58,045 GBP2024-04-30
74,126 GBP2023-04-30
Amounts owed to group undertakings
Current
225,748 GBP2024-04-30
18,544 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,952 GBP2024-04-30
8,417 GBP2023-04-30
Accrued Liabilities
Current
14,292 GBP2024-04-30
4,636 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,822 GBP2024-04-30
5,678 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
821 shares2024-04-30
Class 3 ordinary share
179 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-53,295 GBP2023-05-01 ~ 2024-04-30

  • 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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.