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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 2
  • 1
    Doughty, Joanna Marie
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Joanna Marie Doughty
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Christopher Charles Clifford Doughty
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACUMEN LOGISTICS GROUP HOLDINGS LIMITED

Period: 2020-10-09 ~ now
Company number: 12939562 04777033
Registered name
ACUMEN LOGISTICS GROUP HOLDINGS LIMITED - now 04777033
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,294,370 GBP2025-03-31
3,112,043 GBP2024-03-31
Debtors
154,764 GBP2025-03-31
36 GBP2024-03-31
Net Current Assets/Liabilities
-5,171,716 GBP2025-03-31
-17,339 GBP2024-03-31
Total Assets Less Current Liabilities
3,122,654 GBP2025-03-31
3,094,704 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
100 GBP2023-03-31
Share premium
685,436 GBP2025-03-31
685,436 GBP2024-03-31
685,436 GBP2023-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,437,118 GBP2025-03-31
2,409,168 GBP2024-03-31
2,210,418 GBP2023-03-31
Equity
3,122,654 GBP2025-03-31
3,094,704 GBP2024-03-31
2,902,573 GBP2023-03-31
Profit/Loss
2,736,178 GBP2024-04-01 ~ 2025-03-31
451,321 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
8,294,370 GBP2025-03-31
3,112,043 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,326,480 GBP2025-03-31
17,375 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
    Info
    Registered number 12939562
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
    S
    Registered number 12939562
    Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom, NN4 9BH
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACULOGIC LIMITED
    16885784
    Acumen House Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-06 ~ 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
  • 2
    ACUMEN LOGISTICS GROUP LIMITED
    - now 04777033 12939562
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ACUMEN VEHICLE LOGISTICS LIMITED
    - now 12395414
    DIRECT CAR CARRIERS LIMITED
    - 2024-06-22 12395414
    DCC LOGISTICS GROUP LTD - 2022-04-19
    Acumen House Park Circle Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.