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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 10
  • 1
    Collett, Lincoln
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Collett, David
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    David Collett
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Collett, Richard James
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Collett, Richard
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2024-02-09
    OF - Director → CIF 0
    Collett, Richard
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Collett, Samuel Nevada
    Born in October 1994
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Collett, Mark
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Collett, Michael
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Collett, Michael
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 7
    Collett, Jack William
    Born in November 1989
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Collett, Patricia
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Worth, Rebecca Jayne
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    COLLETT ACQUISITIONS LIMITED
    16201648
    Victoria Terminal, Albert Road, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLETT HOLDINGS LIMITED

Period: 2016-07-11 ~ now
Company number: 10271473
Registered name
COLLETT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
11,529,919 GBP2025-03-31
9,918,420 GBP2024-03-31
Fixed Assets - Investments
117,520 GBP2025-03-31
120,871 GBP2024-03-31
Fixed Assets
11,647,439 GBP2025-03-31
10,039,291 GBP2024-03-31
Debtors
7,093,378 GBP2025-03-31
5,954,806 GBP2024-03-31
Cash at bank and in hand
86,891 GBP2025-03-31
427,839 GBP2024-03-31
Current Assets
7,204,477 GBP2025-03-31
6,425,194 GBP2024-03-31
Net Current Assets/Liabilities
-2,118,283 GBP2025-03-31
-610,112 GBP2024-03-31
Total Assets Less Current Liabilities
9,529,156 GBP2025-03-31
9,429,179 GBP2024-03-31
Net Assets/Liabilities
7,208,814 GBP2025-03-31
7,851,881 GBP2024-03-31
Equity
Called up share capital
99,995 GBP2025-03-31
99,995 GBP2024-03-31
99,995 GBP2023-03-31
Retained earnings (accumulated losses)
7,108,819 GBP2025-03-31
7,751,886 GBP2024-03-31
7,012,245 GBP2023-03-31
Equity
7,208,814 GBP2025-03-31
7,851,881 GBP2024-03-31
12,304,012 GBP2023-03-31
Profit/Loss
-140,067 GBP2024-04-01 ~ 2025-03-31
739,641 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1702024-04-01 ~ 2025-03-31
1632023-04-01 ~ 2024-03-31
Wages/Salaries
8,807,138 GBP2024-04-01 ~ 2025-03-31
7,621,848 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
271,232 GBP2024-04-01 ~ 2025-03-31
1,206,646 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,011,073 GBP2024-04-01 ~ 2025-03-31
9,646,888 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
117,520 GBP2025-03-31
117,520 GBP2024-03-31
Amounts invested in assets
117,520 GBP2025-03-31
120,871 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,930 GBP2025-03-31
5,217 GBP2024-03-31
Prepayments/Accrued Income
Current
1,397,584 GBP2025-03-31
219,222 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
415 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
192,997 GBP2025-03-31
203,374 GBP2024-03-31
Creditors
Current
9,322,760 GBP2025-03-31
7,035,306 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
415 GBP2024-03-31

Related profiles found in government register
  • COLLETT HOLDINGS LIMITED
    Info
    Registered number 10271473
    Victoria Terminal, Albert Road, Halifax, West Yorkshire HX2 0DF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • COLLETT HOLDINGS LIMITED
    S
    Registered number missing
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom, HX2 0DF
    British
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACE HIGHWAYS LIMITED
    - now 01237215
    COLLETT LOGISTICS LIMITED
    - 2025-07-24 01237215 10285579
    COLLETT & SONS LIMITED
    - 2016-11-02 01237215 10285579
    R. COLLETT AND SONS (TRANSPORT) LIMITED - 2010-02-09
    Victoria Terminal, Albert Road, Halifax, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    COLLETT & SONS LIMITED
    - now 10285579 01237215
    COLLETT LOGISTICS LIMITED
    - 2016-11-02 10285579 01237215
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 6 - Has significant influence or control OE
  • 3
    COLLETT HEAVY LIFT LIMITED
    10274886
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-12 ~ now
    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
  • 4
    COLLETT MARINE LIMITED
    10274782
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    COLLETT SPECIAL TRANSPORT LIMITED
    10423484
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    COLLETT TRANSPORT CONSULTING LIMITED
    10274927
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.