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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 2
  • 1
    Sutton, Shane
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Shane Sutton
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hickey, Jason Martyn Scott
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
    Mr Jason Martyn Scott Hickey
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hickey, Joanne
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2016-04-18
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPLE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-21 ~ 2016-07-31
Class 2 ordinary share
1 GBP2015-07-21 ~ 2016-07-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-07-21 ~ 2016-07-31
Tangible fixed assets
4,518 GBP2016-07-31
Debtors
14,674 GBP2016-07-31
Cash at bank and in hand
26,700 GBP2016-07-31
Current Assets
41,374 GBP2016-07-31
Current liabilities
37,863 GBP2016-07-31
Net Current Assets/Liabilities
3,511 GBP2016-07-31
Total Assets Less Current Liabilities
8,029 GBP2016-07-31
Called-up share capital
200 GBP2016-07-31
Retained earnings
7,829 GBP2016-07-31
Shareholder's fund
8,029 GBP2016-07-31
Cost/valuation of tangible fixed assets
6,024 GBP2016-07-31
Depreciation expense of tangible fixed assets in the period
1,506 GBP2015-07-21 ~ 2016-07-31
Depreciation of tangible fixed assets
1,506 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-07-31
Number of shares issued
Class 1 ordinary share
50 shares2015-07-21 ~ 2016-07-31

  • PRINCIPLE LOGISTICS LTD
    Info
    Registered number 09695000
    icon of addressWaterman's Court 4 Lotus Park, Parris House, The Causeway, Staines-upon-thames TW18 3AG
    Private Limited Company incorporated on 2015-07-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.