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

COLLETT HOLDINGS LIMITED

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
9,918,420 GBP2024-03-31
7,228,233 GBP2023-03-31
Fixed Assets - Investments
120,871 GBP2024-03-31
120,871 GBP2023-03-31
Fixed Assets
10,039,291 GBP2024-03-31
7,349,104 GBP2023-03-31
Debtors
5,954,806 GBP2024-03-31
6,073,032 GBP2023-03-31
Cash at bank and in hand
427,839 GBP2024-03-31
107,606 GBP2023-03-31
Current Assets
6,425,194 GBP2024-03-31
6,235,428 GBP2023-03-31
Net Assets/Liabilities
7,851,881 GBP2024-03-31
7,112,240 GBP2023-03-31
Equity
Called up share capital
99,995 GBP2024-03-31
99,995 GBP2023-03-31
99,995 GBP2022-03-31
Retained earnings (accumulated losses)
7,751,886 GBP2024-03-31
7,012,245 GBP2023-03-31
7,209,181 GBP2022-03-31
Equity
7,851,881 GBP2024-03-31
10,228,703 GBP2022-03-31
Profit/Loss
739,641 GBP2023-04-01 ~ 2024-03-31
-182,936 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1632023-04-01 ~ 2024-03-31
1562022-04-01 ~ 2023-03-31
Wages/Salaries
7,621,848 GBP2023-04-01 ~ 2024-03-31
7,249,480 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,206,646 GBP2023-04-01 ~ 2024-03-31
223,452 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,646,888 GBP2023-04-01 ~ 2024-03-31
8,253,736 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
117,520 GBP2024-03-31
117,520 GBP2023-03-31
Amounts invested in assets
120,871 GBP2024-03-31
120,871 GBP2023-03-31
Trade Debtors/Trade Receivables
5,217 GBP2024-03-31
8,619 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
65 GBP2023-03-31
Prepayments/Accrued Income
Current
219,222 GBP2024-03-31
332,791 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
415 GBP2024-03-31
1,500 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
266,510 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
203,374 GBP2024-03-31
87,109 GBP2023-03-31
Creditors
Current
7,035,306 GBP2024-03-31
5,717,458 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
537 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
266,510 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
415 GBP2024-03-31
1,500 GBP2023-03-31
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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COLLETT LOGISTICS LIMITED - 2016-11-02
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,799,781 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,454,671 GBP2024-03-31
    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
  • 3
    COLLETT & SONS LIMITED - 2016-11-02
    R. COLLETT AND SONS (TRANSPORT) LIMITED - 2010-02-09
    Victoria Terminal, Albert Road, Halifax, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -551,381 GBP2024-03-31
    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
  • 4
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,524 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,196,967 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,675 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.