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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 3
  • 1
    Doherty, Darren Kevin
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Huseyin, Hasan Patrick Ali
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address548, Old Bedford Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,177 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Heslington, Deborah Jean
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Heslington, Deborah Jean
    Accountant born in May 1968
    Individual (2 offsprings)
    icon of calendar 2023-04-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Burgess, Martin Paul
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Martin Paul Burgess
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Humphrey, Iain James
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Iain James Humphrey
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPECIALIST LOGISTICS SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
49,279 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
49,379 GBP2024-03-31
100 GBP2023-03-31
Debtors
249,289 GBP2024-03-31
69,620 GBP2023-03-31
Cash at bank and in hand
6,215 GBP2024-03-31
25 GBP2023-03-31
Current Assets
255,504 GBP2024-03-31
69,645 GBP2023-03-31
Creditors
Current
213,573 GBP2024-03-31
51,018 GBP2023-03-31
Net Current Assets/Liabilities
41,931 GBP2024-03-31
18,627 GBP2023-03-31
Total Assets Less Current Liabilities
91,310 GBP2024-03-31
18,727 GBP2023-03-31
Creditors
Non-current
-35,619 GBP2024-03-31
Net Assets/Liabilities
46,717 GBP2024-03-31
18,727 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
46,617 GBP2024-03-31
18,627 GBP2023-03-31
Equity
46,717 GBP2024-03-31
18,727 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,905 GBP2024-03-31
1,905 GBP2023-03-31
Computers
10,119 GBP2024-03-31
7,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
61,524 GBP2024-03-31
9,568 GBP2023-03-31
Motor vehicles
49,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,905 GBP2024-03-31
1,905 GBP2023-03-31
Computers
8,277 GBP2024-03-31
7,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,245 GBP2024-03-31
9,568 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,063 GBP2023-04-01 ~ 2024-03-31
Computers
614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,063 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
47,437 GBP2024-03-31
Computers
1,842 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
47,437 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,050 GBP2024-03-31
49,544 GBP2023-03-31
Other Debtors
Current
1,112 GBP2024-03-31
17,203 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
27,049 GBP2024-03-31
Prepayments
Current
4,078 GBP2024-03-31
2,873 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
249,289 GBP2024-03-31
Amounts falling due within one year, Current
69,620 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,553 GBP2024-03-31
28,349 GBP2023-03-31
Amounts owed to group undertakings
Current
185,484 GBP2024-03-31
Corporation Tax Payable
Current
21,337 GBP2023-03-31
Other Taxation & Social Security Payable
Current
463 GBP2024-03-31
Accrued Liabilities
Current
6,798 GBP2024-03-31
1,332 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,619 GBP2024-03-31
Related profiles found in government register
  • SPECIALIST LOGISTICS SERVICES LIMITED
    Info
    Registered number 10117978
    icon of addressStation Road, Ridgmont, Bedford MK43 0XP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SPECIALIST LOGISTICS SERVICES LIMITED
    S
    Registered number 10117978
    icon of addressStation Road, Ridgmont, Bedford, England, MK43 0XP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN BURGESS (STG) LTD - 2017-04-24
    icon of addressStation Road, Ridgmont, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.