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
    Holland, David Neil
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Ian John Andrew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Ian John Andrew Walker
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walker, Julie Elaine
    Secretary born in February 1970
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Walker, Julie Elaine
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Elaine Walker
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hill, Andrew David
    Company Director born in July 1971
    Individual
    Officer
    2024-01-08 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

3PL GROUP LIMITED

Previous name
3PL HOLDINGS LIMITED - 2016-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
804,000 GBP2023-07-31
804,000 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-115,120 GBP2023-07-31
-115,120 GBP2022-07-31
Net Current Assets/Liabilities
-115,120 GBP2023-07-31
-115,120 GBP2022-07-31
Total Assets Less Current Liabilities
688,880 GBP2023-07-31
688,880 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Other miscellaneous reserve
640,000 GBP2023-07-31
640,000 GBP2022-07-31
Retained earnings (accumulated losses)
48,780 GBP2023-07-31
48,780 GBP2022-07-31
Equity
688,880 GBP2023-07-31
688,880 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
804,000 GBP2023-07-31
804,000 GBP2022-07-31
Amounts owed to group undertakings
Current
115,120 GBP2023-07-31
115,120 GBP2022-07-31

Related profiles found in government register
  • 3PL GROUP LIMITED
    Info
    3PL HOLDINGS LIMITED - 2016-07-21
    Registered number 10000690
    Three Sisters Road, Ashton-in-makerfield, Wigan WN4 9GD
    Private Limited Company incorporated on 2016-02-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • 3PL GROUP LIMITED
    S
    Registered number 10000690
    Three Sisters Road, Ashton-in-makerfield, Wigan, United Kingdom, WN4 9GD
    Private Limited Company in Uk Company, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Three Sisters Road, Ashton-in-makerfield, Wigan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,017 GBP2023-07-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.