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 2
  • 1
    Mrs Lisa Amanda Jane Jackman
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jackman, Mark Newboult
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark Newboult Jackman
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AUTOMOTIVE LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02019-12-01 ~ 2021-03-31
02018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2021-03-31
Class 2 ordinary share
12019-12-01 ~ 2021-03-31
Class 3 ordinary share
12019-12-01 ~ 2021-03-31
Fixed Assets - Investments
200,000 GBP2021-03-31
2,000,000 GBP2019-11-30
Debtors
20,986 GBP2021-03-31
44,350 GBP2019-11-30
Cash at bank and in hand
357,053 GBP2021-03-31
36,630 GBP2019-11-30
Current Assets
378,039 GBP2021-03-31
80,980 GBP2019-11-30
Creditors
Current
48,639 GBP2021-03-31
445,379 GBP2019-11-30
Net Current Assets/Liabilities
329,400 GBP2021-03-31
-364,399 GBP2019-11-30
Total Assets Less Current Liabilities
529,400 GBP2021-03-31
1,635,601 GBP2019-11-30
Creditors
Non-current
400,000 GBP2019-11-30
Net Assets/Liabilities
529,400 GBP2021-03-31
1,235,601 GBP2019-11-30
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2019-11-30
Retained earnings (accumulated losses)
529,300 GBP2021-03-31
1,235,501 GBP2019-11-30
Equity
529,400 GBP2021-03-31
1,235,601 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
2,250 GBP2019-11-30
Other Debtors
Current
20,986 GBP2021-03-31
36,879 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
20,986 GBP2021-03-31
44,350 GBP2019-11-30
Other Remaining Borrowings
Current
100,000 GBP2019-11-30
Amounts owed to group undertakings
Current
44,125 GBP2021-03-31
344,059 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
1,165 GBP2021-03-31
1,320 GBP2019-11-30
Other Remaining Borrowings
Non-current
400,000 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2021-03-31
Class 2 ordinary share
49 shares2021-03-31
Class 3 ordinary share
2 shares2021-03-31

Related profiles found in government register
  • AUTOMOTIVE LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 09069712
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    Private Limited Company incorporated on 2014-06-04 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-29
    CIF 0
  • AUTOMOTIVE LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09069712
    Unit 17, Letchmire Road, Allerton Bywater, Castleford, England, WF10 2DB
    Limited in Companies House, England And Wales
    CIF 1
  • AUTOMOTIVE LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09069712
    Unit 17, The Network Centre. Letchmire Road, Allerton Bywater, Castleford, West Yorkshire, United Kingdom, WF10 2DB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents)
    Equity (Company account)
    276,982 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 33 Harrison Road, Halifax, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,496 GBP2024-03-31
    Person with significant control
    2019-07-11 ~ 2021-10-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.